FORWARD THINKING WEALTH MANAGEMENT LIMITED
In Liquidation
General Information
NAME
FORWARD THINKING WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06413621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
31/10/2007
(17 years and 1 months old)
WEBSITE
http://ftwm.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/10/2007
24/09/2008
ADVANCED MORTGAGE PACKAGERS LIMITED
LONDON
SE1 2AF
Telephone: 01270628883
TPS: No
1 More London Place
LONDON
SE1 2AF
6 Tollgate Business Park
Tollgate West
Stanway
Colchester, Essex
CO3 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES DERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| FORWARD THINKING WEALTH MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORWARD THINKING WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORWARD THINKING WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORWARD THINKING WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 14/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
31/10/2007 - Present (17 years and 1 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
31/10/2007 - 16/01/2019 (11 years and 2 months) Born in May 1968 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/05/2014 - 16/01/2019 (4 years and 8 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | Christopher David Fautley (919918046) has left the board |
| 10/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 17/09/2019 | Christopher David Fautley (925560276) has left the board |
| 17/09/2019 | New Board Member Christopher David Fautley (919918046) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 13/03/2019 | OMW COSEC SERVICES LIMITED (925560388) has left the board |
| 13/03/2019 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 25/02/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 25/02/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 25/02/2019 | New Board Member Christopher David Fautley (925560276) Appointed |
| 25/02/2019 | New Company Secretary OMW COSEC SERVICES LIMITED (925560388) Appointed |
| 25/02/2019 | Anna Catherine Bartholomew (913411311) has left the board |
| 21/01/2019 | Michelle Dolman (910443292) has left the board |
| 21/01/2019 | Michelle Dolman (919170471) has left the board |
| 21/01/2019 | Antony Richard Dolman (909700109) has left the board |
| 21/01/2019 | New Board Member Anna Catherine Bartholomew (913411311) Appointed |
| 21/01/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 06/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/09/2015 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 14/10/2014 | New Board Member Michelle Mason (919170471) Appointed |
| 19/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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