F3 WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 25/03/2525 March 2025 | Termination of appointment of Vikas Sharma as a director on 2025-03-25 |
| 10/02/2510 February 2025 | Cessation of Vikas Sharma as a person with significant control on 2025-01-07 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-02-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Termination of appointment of Vikas Sharma as a secretary on 2024-01-24 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Notification of Mark Flannery as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 02/05/232 May 2023 | Registered office address changed from 106 - 108 Beckenham Road Beckenham BR3 4RH England to The Northern and Shell Building 10 Lower Thames Street London EC3R 6AF on 2023-05-02 |
| 15/02/2315 February 2023 | Appointment of Mr Mark Flannery as a director on 2023-02-15 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 13/01/2213 January 2022 | Registered office address changed from 10 4th Floor, Northern and Shell Building 10 Lower Thames Street London EC3R 6AF England to 106 - 108 Beckenham Road Beckenham BR3 4RH on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Certificate of change of name |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM C/O REGUS SERVICED OFFICES 1ST FLOOR COBHAM MSA DOWNSIDE COBHAM SURREY KT11 3DB ENGLAND |
| 04/08/204 August 2020 | ADOPT ARTICLES 10/07/2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 2 STATION ROAD CHERTSEY SURREY KT16 8BE ENGLAND |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 07/04/177 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 04/08/154 August 2015 | COMPANY NAME CHANGED CL1ENTCENTRIC WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 85 HARROW CLOSE ADDLESTONE KT15 2GJ |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 120 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/02/1527 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 110 |
| 27/01/1427 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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