FITZROY WEALTH MANAGEMENT LTD

Company number 07661224

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2022	DS01	Application to strike the company off the register	(1 page)
16 Feb 2022	SH19	Statement of capital on 16 February 2022 GBP 1	(5 pages)
16 Feb 2022	SH20	Statement by Directors	(1 page)
16 Feb 2022	CAP-SS	Solvency Statement dated 10/02/22	(1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/02/2022	(2 pages)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(83 pages)
24 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(5 pages)
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(5 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
23 Jul 2020	RP04AR01	Second filing of the annual return made up to 1 June 2016	(14 pages)
22 Jul 2020	CH01	Director's details changed for Mr Nigel Geoffrey Stockton on 19 June 2020	(2 pages)
22 Jul 2020	PSC05	Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020	(2 pages)
19 Jun 2020	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Reading Bridge House Reading Bridge Reading RG1 8LS on 19 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(5 pages)
06 Mar 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2020	SH08	Change of share class name or designation	(2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Mar 2020	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 28 February 2020	(2 pages)
04 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 4 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Daniel Joseph Boyle as a director on 28 February 2020	(1 page)