FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
Company number 14218497
- Company Overview for FORTUS WEALTH MANAGEMENT (NORTH) LIMITED (14218497)
- Filing history for FORTUS WEALTH MANAGEMENT (NORTH) LIMITED (14218497)
- People for FORTUS WEALTH MANAGEMENT (NORTH) LIMITED (14218497)
- More for FORTUS WEALTH MANAGEMENT (NORTH) LIMITED (14218497)
| 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 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 18 Jun 2024 | PSC07 | Cessation of Fortus Limited as a person with significant control on 30 April 2024 | |
| 18 Jun 2024 | PSC02 | Notification of Fortus Holdings Limited as a person with significant control on 30 April 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Andrew James Northern as a director on 15 May 2024 | |
| 19 Apr 2024 | PSC05 | Change of details for Fortus North Limited as a person with significant control on 18 April 2024 | |
| 19 Apr 2024 | AP01 | Appointment of Mr Andrew James Northern as a director on 18 April 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Christopher Luke Timms as a director on 18 April 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
| 15 Jun 2023 | SH08 | Change of share class name or designation | |
| 15 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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| 15 Jun 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jun 2023 | MA | Memorandum and Articles of Association | |
| 14 Jun 2023 | RESOLUTIONS |
Resolutions
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| 13 Jun 2023 | PSC05 | Change of details for Fortus North Limited as a person with significant control on 31 March 2023 | |
| 13 Jun 2023 | PSC01 | Notification of Dominic Joseph Marley as a person with significant control on 31 March 2023 | |
| 09 May 2023 | PSC05 | Change of details for Fortus North Limited as a person with significant control on 9 May 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Mr Dominic Joseph Marley on 9 May 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Mr Craig Robert Herbert on 9 May 2023 | |
| 09 May 2023 | AD01 | Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Equinox House Clifton Park, Shipton Road York Yorkshire YO30 5PA on 9 May 2023 | |
| 06 Apr 2023 | AA01 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Mr Craig Robert Herbert as a director on 18 January 2023 | |
| 19 Jan 2023 | TM01 | Termination of appointment of Craig Robert Herbert as a director on 18 January 2023 | |
| 12 Oct 2022 | AP01 | Appointment of Mr Dominic Joseph Marley as a director on 1 October 2022 |