FITZROY WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Statement of capital on 2022-02-16 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076612240002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076612240001 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASTIE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR DAVID HASTIE |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH BOYLE |
| 06/07/166 July 2016 | COMPANY NAME CHANGED CALM MONEY LIMITED CERTIFICATE ISSUED ON 06/07/16 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 2ND FLOOR THE MEADS BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SJ |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RITA BROWN |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076612240001 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR ALAN WARDROP |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGILL |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR LESLIE GRAY |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 2 DEVIZES CLOSE BASINGSTOKE HAMPSHIRE RG22 5AY ENGLAND |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM THE MEADS BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SJ ENGLAND |
| 08/10/138 October 2013 | |
| 08/10/138 October 2013 | |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR JOHN HARRISON |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS RITA MARY BROWN |
| 23/07/1323 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/09/1214 September 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/03/122 March 2012 | COMPANY NAME CHANGED DIRECT PROTECT LIMITED CERTIFICATE ISSUED ON 02/03/12 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 2 DEVIZES CLOSE BASINGSTOKE HAMPSHIRE RG22 5AY UNITED KINGDOM |
| 01/11/111 November 2011 | COMPANY NAME CHANGED GSH FINANCIAL LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 21/07/1121 July 2011 | 11/06/11 STATEMENT OF CAPITAL GBP 5000 |
| 07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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