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FIRST WEALTH MANAGEMENT LIMITED

Company number 07816220

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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)
27 Oct 2017 CH01 Director's details changed for Mrs Caroline Cohen on 6 February 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AD01 Registered office address changed from Ramillies House 4th Floor 2 Ramilies Street London W1F 7LN to 2a Portman Mansions Chiltern Street London W1U 6NR on 20 May 2015
01 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
05 Nov 2013 TM01 Termination of appointment of Edward Cohen as a director
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London . W1F 7LN England on 10 December 2012
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
23 Oct 2012 CH01 Director's details changed for Mrs Caroline Cohen on 17 October 2012
19 Oct 2012 AP01 Appointment of Mrs Caroline Cohen as a director
19 Oct 2012 AP01 Appointment of Mr Edward Cohen as a director
19 Oct 2012 TM01 Termination of appointment of Joe Cohen as a director
19 Oct 2011 NEWINC Incorporation