FD WEALTH LTD

SC229215
3RD FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB

Documents

Documents
Date Category Description Pages
12 Jul 2024 resolution Resolution 1 Buy now
12 Jul 2024 incorporation Memorandum Articles 24 Buy now
14 Mar 2024 officers Change of particulars for director (Suzanne Boyle) 2 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
14 Nov 2023 officers Termination of appointment of secretary (Antony John Sinclair) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Antony John Sinclair) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Hazel Burt) 1 Buy now
13 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jul 2023 officers Termination of appointment of director (Andrew James Ferguson Reynolds) 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2023 accounts Annual Accounts 9 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Suzanne Boyle) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Peter Mcgowan) 1 Buy now
30 Dec 2021 accounts Annual Accounts 9 Buy now
04 May 2021 accounts Annual Accounts 9 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 10 Buy now
16 Aug 2019 officers Appointment of director (Mr Andrew James Ferguson Reynolds) 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Peter Mcgowan) 2 Buy now
01 May 2019 officers Appointment of director (Mrs Hazel Burt) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (George John Zane Hunter) 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 accounts Annual Accounts 9 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 accounts Annual Accounts 7 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Feb 2017 accounts Annual Accounts 7 Buy now
16 Jun 2016 resolution Resolution 1 Buy now
06 May 2016 capital Return of Allotment of shares 6 Buy now
06 May 2016 resolution Resolution 25 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
08 Feb 2016 accounts Annual Accounts 7 Buy now
29 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Apr 2015 officers Appointment of director (Mr Stephen Gerrard Hughes) 2 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
17 Feb 2015 officers Termination of appointment of director (Robert Francis Kerr) 1 Buy now
05 Feb 2015 officers Appointment of director (Mr George John Zane Hunter) 2 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 accounts Annual Accounts 8 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
29 Jan 2013 accounts Annual Accounts 8 Buy now
16 Oct 2012 officers Termination of appointment of director (Alan Plumtree) 1 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 officers Change of particulars for secretary (Antony John Sinclair) 1 Buy now
07 Feb 2012 accounts Annual Accounts 8 Buy now
21 Apr 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 17 Buy now
30 Jul 2010 officers Change of particulars for secretary (Antony John Sinclair) 4 Buy now
30 Jul 2010 officers Change of particulars for director (Robert Francis Kerr) 4 Buy now
30 Jul 2010 officers Change of particulars for director (Alan James Charles Plumtree) 4 Buy now
30 Jul 2010 officers Change of particulars for director (Antony John Sinclair) 4 Buy now
30 Jul 2010 officers Change of particulars for director (Graeme Alexander Lumsden Finnie) 3 Buy now
05 Mar 2010 annual-return Annual Return 6 Buy now
05 Mar 2010 officers Change of particulars for director (Alan James Charles Plumtree) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Robert Francis Kerr) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Graeme Alexander Lumsden Finnie) 2 Buy now
28 Jan 2010 accounts Annual Accounts 18 Buy now
02 Apr 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
04 Mar 2009 accounts Annual Accounts 16 Buy now
12 Mar 2008 annual-return Return made up to 03/03/08; full list of members 4 Buy now
04 Mar 2008 accounts Annual Accounts 15 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
26 Mar 2007 annual-return Return made up to 03/03/07; full list of members 3 Buy now
01 Mar 2007 accounts Annual Accounts 19 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers New director appointed 1 Buy now
14 Mar 2006 annual-return Return made up to 03/03/06; full list of members 3 Buy now
28 Feb 2006 accounts Annual Accounts 15 Buy now
04 Mar 2005 annual-return Return made up to 03/03/05; full list of members 3 Buy now
11 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
11 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2004 accounts Annual Accounts 5 Buy now
05 May 2004 officers Director resigned 1 Buy now
22 Apr 2004 annual-return Return made up to 15/03/04; full list of members 9 Buy now
04 Feb 2004 capital Ad 14/01/04--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
03 Dec 2003 officers New director appointed 2 Buy now
03 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
01 Dec 2003 accounts Annual Accounts 5 Buy now
17 Apr 2003 annual-return Return made up to 15/03/03; full list of members 7 Buy now
19 Apr 2002 officers New secretary appointed 2 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
19 Apr 2002 accounts Accounting reference date extended from 31/03/03 to 30/04/03 1 Buy now
03 Apr 2002 incorporation Memorandum Articles 11 Buy now
28 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now