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FINANCIAL AFFAIRS WEALTH SOLUTIONS LIMITED

Company number 08629404

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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)
20 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 May 2024
09 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
05 Jul 2024 CERTNM Company name changed ad wealth LIMITED\certificate issued on 05/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-04
29 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 29 July 2023
21 Mar 2024 PSC02 Notification of Financial Affairs Holdings Limited as a person with significant control on 28 April 2023
21 Mar 2024 PSC07 Cessation of Laurence Christian Thomas O'connor as a person with significant control on 28 April 2023
04 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.
25 May 2023 MA Memorandum and Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 RP04AP01 Second filing for the appointment of Mr Alan David Michael Walsh as a director
20 May 2023 RP04AP01 Second filing for the appointment of Mr Laurence Christian Thomas O'connor as a director
17 May 2023 AD01 Registered office address changed from West One 114 Wellington Street Leeds LS1 1BA to 8 Standish Street Burnley BB11 1AP on 17 May 2023
11 May 2023 PSC07 Cessation of Joanne Michelle Decunha as a person with significant control on 28 April 2023
11 May 2023 PSC07 Cessation of Anthony Alexander Decunha as a person with significant control on 28 April 2023
11 May 2023 PSC01 Notification of Laurence Christian Thomas O'connor as a person with significant control on 28 April 2023
11 May 2023 TM01 Termination of appointment of Joanne Michelle Decunha as a director on 28 April 2023
11 May 2023 TM01 Termination of appointment of Anthony Alexander Decunha as a director on 28 April 2023
11 May 2023 AP01 Appointment of Mr Alan David Michael Walsh as a director on 23 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023
11 May 2023 AP01 Appointment of Mr Laurence Christian Thomas O'connor as a director on 23 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023
17 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
04 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 31 December 2020