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MARBLE WEALTH MANAGEMENT LTD

Company number 09739047

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2020 DS01 Application to strike the company off the register
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
25 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
21 Aug 2018 PSC07 Cessation of Kevin Morrison as a person with significant control on 18 April 2018
21 Aug 2018 TM01 Termination of appointment of Kevin Morrison as a director on 18 April 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Jul 2018 AD01 Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG England to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 5 July 2018
25 Mar 2018 CH01 Director's details changed for Mr Gary Michael Bell on 25 March 2018
25 Mar 2018 PSC04 Change of details for Mr Gary Michael Bell as a person with significant control on 25 March 2018
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
30 Jun 2017 TM01 Termination of appointment of Kevin Moyes as a director on 30 June 2017
19 May 2017 AA Micro company accounts made up to 31 October 2016
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 4
07 Dec 2016 AA01 Previous accounting period extended from 31 August 2016 to 31 October 2016
22 Sep 2016 AP01 Appointment of Mr Kevin Moyes as a director on 22 September 2016
22 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Dec 2015 CERTNM Company name changed flb wealth management LTD\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-03
14 Dec 2015 CONNOT Change of name notice
11 Nov 2015 CERTNM Company name changed flb fs LTD\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-09-20
24 Sep 2015 CONNOT Change of name notice
19 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-19
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)