SFIA WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Memorandum and Articles of Association |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 02/03/232 March 2023 | Termination of appointment of Lars Fredrick Arthur Swann as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Cessation of Cdesc Limited as a person with significant control on 2020-10-22 |
| 28/02/2328 February 2023 | Notification of Cdesc Limited as a person with significant control on 2019-06-13 |
| 28/02/2328 February 2023 | Notification of Sfia 2020 Limited as a person with significant control on 2020-10-22 |
| 28/02/2328 February 2023 | Cessation of Christopher Procter as a person with significant control on 2020-01-01 |
| 22/02/2322 February 2023 | Second filing of a statement of capital following an allotment of shares on 2014-11-20 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Appointment of Mr Glen William Neagle as a director on 2021-07-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | CESSATION OF MANDY PATRICIA CAUNT AS A PSC |
| 14/01/2014 January 2020 | CESSATION OF SAM LEIGH CAUNT AS A PSC |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PROCTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | COMPANY NAME CHANGED MOERAE LIFE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 13/12/19 |
| 12/12/1912 December 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY CAUNT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CAUNT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CAUNT |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PROCTER |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 39 ASHPOLE SPINNEY NORTHAMPTON NN4 9QB |
| 15/03/1915 March 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 28/03/1828 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 04/04/174 April 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | COMPANY NAME CHANGED FUTURE LIFE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 18/03/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Statement of capital following an allotment of shares on 2014-11-20 |
| 12/12/1412 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 102 |
| 27/06/1427 June 2014 | PURCHASE CONTRACT 17/06/2014 |
| 26/06/1426 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 102 |
| 16/01/1416 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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