HFMC WEALTH MANAGEMENT LTD
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Order Analysis - £10Company Documents
Date | Description |
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07/04/257 April 2025 | Termination of appointment of Stephen James Dunn as a director on 2025-04-07 |
03/04/253 April 2025 | Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-03 |
24/03/2524 March 2025 | |
24/03/2524 March 2025 | |
24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
24/03/2524 March 2025 | Resolutions |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
28/01/2528 January 2025 | Registration of charge 023550620007, created on 2025-01-27 |
19/12/2419 December 2024 | Full accounts made up to 2024-04-05 |
13/12/2413 December 2024 | Second filing for the appointment of Mr Stephen Dunn as a director |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
30/11/2330 November 2023 | Satisfaction of charge 023550620004 in full |
02/10/232 October 2023 | Full accounts made up to 2023-04-05 |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
17/01/2317 January 2023 | Registration of charge 023550620006, created on 2023-01-16 |
01/12/221 December 2022 | Full accounts made up to 2022-04-05 |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
08/02/228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
30/11/2130 November 2021 | Full accounts made up to 2021-04-05 |
05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
10/12/2010 December 2020 | FULL ACCOUNTS MADE UP TO 05/04/20 |
16/11/2016 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023550620005 |
30/06/2030 June 2020 | ARTICLES OF ASSOCIATION |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARLTON |
30/06/2030 June 2020 | Appointment of Mr Stephen Dunn as a director on 2020-05-26 |
30/06/2030 June 2020 | DIRECTOR APPOINTED MR ROSS HAMILTON IBBOTSON |
30/06/2030 June 2020 | ADOPT ARTICLES 27/01/2020 |
30/06/2030 June 2020 | DIRECTOR APPOINTED MR PHILIP PATIENT |
30/06/2030 June 2020 | DIRECTOR APPOINTED MR MARK ELLIS WALLER |
30/06/2030 June 2020 | DIRECTOR APPOINTED MR STEPHEN DUNN |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023550620004 |
31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023550620003 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 05/04/19 |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
18/10/1818 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / LEE ANTHONY ROBERT PARIS / 17/10/2018 |
18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICOLAS JEREMY HOYLAND / 17/10/2018 |
17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS REINHARD ANTHONY CARLTON / 17/10/2018 |
01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023550620003 |
05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / HFM COLUMBUS GROUP HOLDINGS LTD / 19/03/2018 |
20/03/1820 March 2018 | COMPANY NAME CHANGED HFM COLUMBUS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/03/18 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
24/02/1624 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
16/11/1516 November 2015 | DIRECTOR APPOINTED MR JOHN NICOLAS JEREMY HOYLAND |
07/06/157 June 2015 | PREVEXT FROM 31/03/2015 TO 05/04/2015 |
09/02/159 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 06/04/13 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER |
10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 228153 |
10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1310 June 2013 | CONSOLIDATION 06/04/13 |
10/06/1310 June 2013 | VARYING SHARE RIGHTS AND NAMES |
10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 228153 |
10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 228153 |
22/03/1322 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
14/02/1214 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/03/1116 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FIRST FLOOR HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP |
11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH FLEMING |
30/12/1030 December 2010 | SECRETARY APPOINTED LEE ANTHONY ROBERT PARIS |
28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
30/01/0930 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 01/11/2008 |
08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/0830 April 2008 | COMPANY NAME CHANGED COLUMBUS FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 30/04/08 |
20/02/0820 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0721 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/063 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
07/02/057 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
28/02/0428 February 2004 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS; AMEND |
17/02/0417 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
01/03/031 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: COLUMBUS HOUSE 43 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
19/02/0119 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
06/04/006 April 2000 | RETURN MADE UP TO 08/02/00; NO CHANGE OF MEMBERS |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/994 May 1999 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS; AMEND |
30/04/9930 April 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
30/04/9930 April 1999 | £ NC 20000/258824 25/03/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/03/9811 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 10 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
02/02/972 February 1997 | SECRETARY'S PARTICULARS CHANGED |
15/05/9615 May 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 22 HANS PLACE LONDON. SW1X 0EP |
24/01/9624 January 1996 | SUBDIV. SHARES 20/12/95 |
24/01/9624 January 1996 | ALTER MEM AND ARTS 20/12/95 |
12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/9529 January 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
07/03/947 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/04/9314 April 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
24/02/9224 February 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
10/05/9110 May 1991 | DIRECTOR RESIGNED |
08/05/918 May 1991 | DIRECTOR RESIGNED |
25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/02/9125 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
01/10/901 October 1990 | COMPANY NAME CHANGED COLUMBUS FINANCIAL ADVISORS LIMI TED CERTIFICATE ISSUED ON 02/10/90 |
14/09/9014 September 1990 | COMPANY NAME CHANGED COLUMBUS LIFE & PENSION CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 17/09/90 |
12/09/9012 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/8922 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/897 June 1989 | £ NC 100/20000 25/05/ |
07/06/897 June 1989 | ALTER MEM AND ARTS 25/05/89 |
07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 18 EARL ST LONDON EC2A 2AL |
05/06/895 June 1989 | COMPANY NAME CHANGED R.B. ALPHA SEVENTY-FOUR LIMITED CERTIFICATE ISSUED ON 06/06/89 |
05/06/895 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/89 |
03/03/893 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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