FB WEALTH MANAGEMENT LIMITED

Company number 07312958

Date	Type	Description	View / Download
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 Aug 2013	SH19	Statement of capital on 21 August 2013 GBP 852,000	(4 pages)
21 Aug 2013	CAP-SS	Solvency statement dated 15/08/13	(1 page)
21 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(8 pages)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(8 pages)
20 Jul 2012	SH19	Statement of capital on 20 July 2012 GBP 1,252,000	(4 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Jul 2012	CAP-SS	Solvency statement dated 11/07/12	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Mar 2012	AA01	Current accounting period extended from 27 March 2012 to 31 March 2012	(1 page)
24 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 27 March 2011	(3 pages)
01 Aug 2011	AP01	Appointment of Mr John Andrew Varley as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Tony Ian Robinson as a director	(2 pages)
09 May 2011	CH01	Director's details changed for Mr Mark Robert Gardener Smith on 6 May 2011	(3 pages)
09 May 2011	CH01	Director's details changed for Mr Michael Alexander Beckett on 6 May 2011	(2 pages)
09 May 2011	CH03	Secretary's details changed for Peter Stuart Fearn on 6 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Mr Peter Stuart Fearn on 6 May 2011	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,652,000	(4 pages)
01 Mar 2011	AA01	Current accounting period shortened from 31 March 2011 to 27 March 2011	(1 page)
03 Nov 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
13 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)