F3 WEALTH MANAGEMENT LIMITED

Company number 08861465 ·

Active

49 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-24 with updates · 4 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
11 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 11 pages View document
25 Mar 2025 Termination of appointment of Vikas Sharma as a director on 2025-03-25 · 1 page View document
25 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
10 Feb 2025 Cessation of Vikas Sharma as a person with significant control on 2025-01-07 · 1 page View document
7 Jan 2025 Confirmation statement made on 2024-02-14 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
24 Jan 2024 Termination of appointment of Vikas Sharma as a secretary on 2024-01-24 · 1 page View document
24 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
22 May 2023 Notification of Mark Flannery as a person with significant control on 2023-05-22 · 2 pages View document
22 May 2023 Confirmation statement made on 2023-05-22 with updates · 4 pages View document
2 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 · 1 page View document
15 Feb 2023 Appointment of Mr Mark Flannery as a director on 2023-02-15 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
13 Jan 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 · 1 page View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Certificate of change of name · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
23 Nov 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM C/O REGUS SERVICED OFFICES 1ST FLOOR COBHAM MSA DOWNSIDE COBHAM SURREY KT11 3DB ENGLAND View document
4 Aug 2020 ADOPT ARTICLES 10/07/2020 View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Jun 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 2 STATION ROAD CHERTSEY SURREY KT16 8BE ENGLAND View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
7 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
27 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
23 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
4 Aug 2015 COMPANY NAME CHANGED CL1ENTCENTRIC WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/08/15 View document
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 85 HARROW CLOSE ADDLESTONE KT15 2GJ View document
27 Apr 2015 27/04/15 STATEMENT OF CAPITAL GBP 120 View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
30 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 110 View document
27 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document