FITZROY WEALTH MANAGEMENT LTD

Company number 07661224

Date	Type	Description	View / Download
03 Mar 2020	TM01	Termination of appointment of Leslie Gray as a director on 28 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Alan Wardrop as a director on 28 February 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 28 February 2020	(2 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
15 Feb 2018	MR01	Registration of charge 076612240002, created on 7 February 2018	(23 pages)
14 Dec 2017	MR04	Satisfaction of charge 076612240001 in full	(4 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
14 Jun 2017	TM01	Termination of appointment of David Hastie as a director on 31 May 2017	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 Jul 2016	AP01	Appointment of Mr David Hastie as a director on 8 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Daniel Joseph Boyle as a director on 8 July 2016	(2 pages)
06 Jul 2016	AD01	Registered office address changed from 2nd Floor the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ to Kemp House 152 City Road London EC1V 2NX on 6 July 2016	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29	(3 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 40,000 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2020	(6 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 40,000	(4 pages)
19 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of John Philip Harrison as a director on 30 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Rita Mary Brown as a director on 30 December 2014	(1 page)
16 Dec 2014	MR01	Registration of charge 076612240001, created on 16 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 40,000	(4 pages)