FB WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from Forrester Boyd 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW to 26 South St. Marys Gate Grimsby DN31 1LW on 2025-09-01 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 02/04/252 April 2025 | Appointment of Mr Kevin Stuart Hopper as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Peter Stuart Fearn as a director on 2025-03-31 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Peter Stuart Fearn as a secretary on 2022-12-12 |
| 19/12/2219 December 2022 | Termination of appointment of David James Everatt as a director on 2022-12-12 |
| 19/12/2219 December 2022 | Appointment of Mrs Carrie Anne Jensen as a director on 2022-12-12 |
| 13/10/2213 October 2022 | Withdrawal of a person with significant control statement on 2022-10-13 |
| 13/10/2213 October 2022 | Notification of Fb Wealth Management Trustees Limited as a person with significant control on 2021-10-14 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 17/09/2017 September 2020 | ARTICLES OF ASSOCIATION |
| 17/09/2017 September 2020 | ALTER ARTICLES 01/09/2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR PHILIP IVOR DAVISON JONES |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR PHILIP GEORGE |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 44372 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1716 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR NEIL BOULTON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN VARLEY |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED DAVID EVERATT |
| 11/08/1511 August 2015 | REDUCE ISSUED CAPITAL 29/07/2015 |
| 11/08/1511 August 2015 | SOLVENCY STATEMENT DATED 29/07/15 |
| 11/08/1511 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 52000 |
| 05/08/155 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKETT |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR JAMES MARSHALL |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | REDUCE ISSUED CAPITAL 16/07/2014 |
| 29/07/1429 July 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 452000 |
| 29/07/1429 July 2014 | SOLVENCY STATEMENT DATED 16/07/14 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 852000 |
| 21/08/1321 August 2013 | SOLVENCY STATEMENT DATED 15/08/13 |
| 21/08/1321 August 2013 | REDUCE ISSUED CAPITAL 15/08/2013 |
| 17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 1252000 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | REDUCE ISSUED CAPITAL 11/07/2012 |
| 17/07/1217 July 2012 | SOLVENCY STATEMENT DATED 11/07/12 |
| 09/03/129 March 2012 | CURREXT FROM 27/03/2012 TO 31/03/2012 |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR JOHN ANDREW VARLEY |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR TONY IAN ROBINSON |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER STUART FEARN / 06/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT GARDENER SMITH / 06/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART FEARN / 06/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BECKETT / 06/05/2011 |
| 12/04/1112 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1652000 |
| 01/03/111 March 2011 | CURRSHO FROM 31/03/2011 TO 27/03/2011 |
| 03/11/103 November 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 13/07/1013 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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