FLOREAT WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 08/09/258 September 2025 New | Registered office address changed from 33 Grosvenor Street London W1K 4QU England to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 2025-09-08 |
| 14/08/2514 August 2025 | Micro company accounts made up to 2023-12-31 |
| 07/08/257 August 2025 | Accounts for a small company made up to 2022-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOREAT HOLDING LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM LILLY HOUSE, 13 HANOVER SQUARE LONDON W1S 1HN |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WILCOX / 15/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM SHAFIQ AL OTAIBI / 15/03/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUTAZ OTAIBI / 14/03/2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED FLOREAT WEALTH MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 29/06/15 |
| 29/06/1529 June 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM SHAFIQ AL OTAIBI / 31/03/2015 |
| 01/06/151 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WILCOX / 31/03/2015 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR MUTAZ OTAIBI |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR JAMES WILCOX |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN TREU |
| 30/04/1430 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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