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FA WEALTH LTD

Company number 07702722

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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)
06 Jun 2019 AD01 Registered office address changed from 12 Imperial Square Cheltenham GL50 1QB England to 95 High Street Cricklade Swindon SN6 6DF on 6 June 2019
31 May 2019 AD01 Registered office address changed from 95 High Street Cricklade Swindon SN6 6DF to 12 Imperial Square Cheltenham GL50 1QB on 31 May 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
30 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 91
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 91
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
20 May 2014 AP01 Appointment of Mr Michael Howells as a director
20 May 2014 TM02 Termination of appointment of Financial Associates Ltd as a secretary
20 May 2014 TM01 Termination of appointment of David Dean as a director
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
25 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
07 Oct 2011 TM01 Termination of appointment of Stephen Barlow as a director
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted