FIRST WEALTH LTD
Company number 11134554 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Termination of appointment of Claire Louise Phillips as a director on 2026-04-15 · 1 page | View document |
| 7 May 2026 | Accounts for a dormant company made up to 2026-01-31 · 2 pages | View document |
| 7 May 2026 | Registered office address changed from C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Director's details changed for Mr Robert Matthew Caplan on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Anthony James Villis on 2026-05-07 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Anthony James Villis on 2020-04-01 · 2 pages | View document |
| 13 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 6 pages | View document |
| 28 Mar 2025 | Registered office address changed from 28 Church Road Stanmore HA7 4XR United Kingdom to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28 · 1 page | View document |
| 26 Feb 2025 | Notification of First Wealth (London) Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 26 Feb 2025 | Cessation of Robert Matthew Caplan as a person with significant control on 2025-02-25 · 1 page | View document |
| 26 Feb 2025 | Cessation of Anthony James Villis as a person with significant control on 2025-02-25 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 21 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 18 Mar 2020 | COMPANY NAME CHANGED FIRST WEALTH EMPLOYEE BENEFITS LTD CERTIFICATE ISSUED ON 18/03/20 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES VILLIS | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MATTHEW CAPLAN | View document |
| 16 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2019 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR VANDA COX | View document |
| 5 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |