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FILSELL WEALTH GROUP LIMITED

Company number SC474419

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
05 Jul 2023 CH01 Director's details changed for Ms Tara Samantha Harris Filsell on 5 July 2023
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
01 Aug 2022 CERTNM Company name changed filsell wealth LTD\certificate issued on 01/08/22
  • CONNOT ‐ Change of name notice
01 Aug 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-07-14
19 Apr 2022 CH01 Director's details changed for Ms Samantha Filsell on 15 April 2022
17 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
06 Apr 2022 AA Total exemption full accounts made up to 1 November 2021
06 Apr 2022 AA01 Previous accounting period shortened from 31 March 2022 to 1 November 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 PSC02 Notification of Filsell Wealth Group Ltd as a person with significant control on 2 November 2021
03 Nov 2021 AD01 Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to Treehouse Park of Keir Dunblane FK15 9NS on 3 November 2021
03 Nov 2021 PSC07 Cessation of Alan Thomas Filsell as a person with significant control on 2 November 2021
03 Nov 2021 PSC07 Cessation of Jane Sara Kerry Filsell as a person with significant control on 2 November 2021
03 Nov 2021 TM01 Termination of appointment of Alan Thomas Filsell as a director on 2 November 2021
03 Nov 2021 TM01 Termination of appointment of Kerry Jane Sara Filsell as a director on 2 November 2021
14 May 2021 AP01 Appointment of Samantha Filsell as a director on 6 April 2021
12 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
27 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-26
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019