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FITZROY WEALTH MANAGEMENT LTD

Company number 07661224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2014 AP01 Appointment of Mr Alan Wardrop as a director
15 Jan 2014 TM01 Termination of appointment of Graham Hugill as a director
15 Jan 2014 AP01 Appointment of Mr Leslie Gray as a director
05 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-22
08 Nov 2013 AD01 Registered office address changed from 2 Devizes Close Basingstoke Hampshire RG22 5AY England on 8 November 2013
10 Oct 2013 AD01 Registered office address changed from the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ England on 10 October 2013
08 Oct 2013 ANNOTATION Rectified This document was removed from the public register on 21/11/2013 as it was submitted without the authority of the company
08 Oct 2013 ANNOTATION Rectified This document was removed from the public register on 21/11/2013 as it was submitted without the authority of the company
07 Oct 2013 AP01 Appointment of Mr John Harrison as a director
07 Oct 2013 AP01 Appointment of Mrs Rita Mary Brown as a director
23 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Sep 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 Mar 2012 CERTNM Company name changed direct protect LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
28 Feb 2012 AD01 Registered office address changed from 2 Devizes Close Basingstoke Hampshire RG22 5AY United Kingdom on 28 February 2012
01 Nov 2011 CERTNM Company name changed gsh financial LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
  • NM01 ‐ Change of name by resolution
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 June 2011
  • GBP 5,000
07 Jun 2011 NEWINC Incorporation