FORWARD THINKING WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Final Gazette dissolved following liquidation |
| 06/02/256 February 2025 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/08/2413 August 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 16/11/2316 November 2023 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 16/11/2316 November 2023 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-09 |
| 09/11/239 November 2023 | Declaration of solvency |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Appointment of a voluntary liquidator |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 13/07/2313 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Registered office address changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-07-16 |
| 16/07/2116 July 2021 | Change of details for Charles Derby Group Limited as a person with significant control on 2021-07-16 |
| 10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 25/03/1925 March 2019 | SAIL ADDRESS CREATED |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ ENGLAND |
| 21/03/1921 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 19/03/1919 March 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 01/03/191 March 2019 | SECOND FILING OF PSC02 FOR CHARLES DERBY GROUP LIMITED |
| 28/02/1928 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1928 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 6 TOLLGATE BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER ESSEX CO3 8AB ENGLAND |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED CHRISTOPHER DAVID FAUTLEY |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 21/02/1921 February 2019 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / CHARLES DERBY GROUP LIMITED / 21/02/2019 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA BARTHOLOMEW |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DOLMAN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MS ANNA CATHERINE BARTHOLOMEW |
| 17/01/1917 January 2019 | CESSATION OF ANTONY RICHARD DOLMAN AS A PSC |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DERBY GROUP LIMITED |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DOLMAN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DOLMAN |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 03/08/183 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RICHARD DOLMAN / 14/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DOLMAN / 14/11/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 2 THOMAS AVENUE NANTWICH CHESHIRE CW5 7RP |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 01/11/2014 |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MASON / 01/11/2014 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MICHELLE MASON |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/06/1029 June 2010 | PREVEXT FROM 31/10/2009 TO 30/04/2010 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD DOLMAN / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED ADVANCED MORTGAGE PACKAGERS LIMITED CERTIFICATE ISSUED ON 26/09/08 |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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