FOUR WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewApplication to strike the company off the register

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19/05/2519 May 2025 Confirmation statement made on 2025-04-09 with updates

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14/05/2514 May 2025 Termination of appointment of John Morrison as a director on 2024-10-23

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07/11/247 November 2024 Appointment of Lee Anthony Cooper as a director on 2024-10-23

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07/11/247 November 2024 Registered office address changed from Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ United Kingdom to 40 st James Buildings St. James Street Taunton TA1 1JR on 2024-11-07

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07/11/247 November 2024 Cessation of John Morrison as a person with significant control on 2024-10-23

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07/11/247 November 2024 Notification of Cooper Associates Wealth Management Limited as a person with significant control on 2024-10-23

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07/11/247 November 2024 Appointment of Samantha Dawn Jackson as a director on 2024-10-23

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07/11/247 November 2024 Appointment of Mrs Diana Cooper as a director on 2024-10-23

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07/11/247 November 2024 Appointment of Mr Jack William Cooper as a director on 2024-10-23

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01/11/241 November 2024 Satisfaction of charge 072181150001 in full

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-04-30

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03/07/243 July 2024 Registered office address changed from Sjp House 2610 the Quadrant Aztec West Bristol BS32 4AQ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on 2024-07-03

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04/06/244 June 2024 Registered office address changed from Waterloo House Waterloo Street Clifton Bristol BS8 4BT to Sjp House 2610 the Quadrant Aztec West Bristol BS32 4AQ on 2024-06-04

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-09 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-09 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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22/06/1822 June 2018 SAIL ADDRESS CREATED

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30/05/1830 May 2018 COMPANY NAME CHANGED JOHN MORRISON WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/05/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/04/1627 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072181150001

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON / 07/12/2014

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10/04/1510 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY CEREN BRETT

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR CEREN BRETT

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17/04/1417 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CEREN BRETT / 09/04/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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09/04/109 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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