FITZROY WEALTH MANAGEMENT LTD
Company is dissolved
General Information
NAME
FITZROY WEALTH MANAGEMENT LTD
COMPANY NUMBER
07661224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
www.fitzroywm.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
02/03/2012
06/07/2016
CALM MONEY LIMITED
View all previous names
READING
RG1 8LS
Telephone: 01252362687
TPS: No
Reading Bridge House
Reading Bridge
READING
RG1 8LS
Telephone: 362687
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 |
|---|---|---|
| CPL BIDCO LIMITED | Active - Accounts Filed | View Report |
| FITZROY WEALTH MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Board Member Nigel Geoffrey Stockton (926773249) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about FITZROY WEALTH MANAGEMENT LTD?
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 FITZROY WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZROY WEALTH MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Board Member Nigel Geoffrey Stockton (926773249) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 23/06/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Nigel Geoffrey Stockton (926773249) Appointed |
| 05/03/2020 | Daniel Joseph Boyle (910447251) has left the board |
| 05/03/2020 | Alan Wardrop (909195838) has left the board |
| 05/03/2020 | Leslie Gray (910196635) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 16/06/2017 | David Hastie (921006604) has left the board |
| 03/11/2016 | New Accounts filed |
| 21/07/2016 | Daniel Joseph Boyle (921005589) has left the board |
| 21/07/2016 | New Board Member Daniel Joseph Boyle (910447251) Appointed |
| 14/07/2016 | New Board Member Daniel Joseph Boyle (921005589) Appointed |
| 14/07/2016 | New Board Member David Hastie (921006604) Appointed |
| 08/07/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 01/01/2015 | John Philip Harrison (915465462) has left the board |
| 01/01/2015 | Rita Mary Brown (917431374) has left the board |
| 04/08/2014 | New Annual Return filed |
| 04/07/2014 | New Board Member Alan Wardrop (909195838) Appointed |
| 17/01/2014 | Graham Hugill (915568954) has left the board |
| 17/01/2014 | New Board Member Leslie Gray (910196635) Appointed |
| 09/01/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 25/11/2013 | New Board Member John Philip Harrison (915465462) Appointed |
| 25/11/2013 | New Board Member Rita Mary Brown (917431374) Appointed |
| 12/11/2013 | Change in Reg. Office |
| 14/10/2013 | Change in Reg. Office |
| 10/10/2013 | John Harrison (918189107) has left the board |
| 10/10/2013 | Rita Mary Brown (917431374) has left the board |
| 09/10/2013 | New Board Member John Harrison (918189107) Appointed |
| 09/10/2013 | New Board Member Rita Mary Brown (917431374) Appointed |
| 27/07/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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