FORUM WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/07/2312 July 2023 Confirmation statement made on 2023-06-26 with updates

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06/06/236 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Purchase of own shares.

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03/01/233 January 2023 Cancellation of shares. Statement of capital on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL WILSON

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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26/06/1726 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WILSON / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WILSON / 26/06/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DOWNE

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14/06/1714 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG

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15/08/1115 August 2011 31/03/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR LESTER SCHIFFMAN

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03/08/103 August 2010 31/03/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOWNE / 26/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILSON / 26/06/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM LANDSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ

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10/07/0810 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/03/08 TOTAL EXEMPTION FULL

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06/12/076 December 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 £ NC 1000/10000 20/09/

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25/09/0725 September 2007 NC INC ALREADY ADJUSTED 20/09/07

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/06/0525 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/07/0328 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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06/07/036 July 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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