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FORWARD THINKING WEALTH MANAGEMENT LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 06413621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-31
- Age Of Company 2007-10-31 16 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- Charles Derby Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVANCED MORTGAGE PACKAGERS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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FORWARD THINKING WEALTH MANAGEMENT LIMITED Company Description
- FORWARD THINKING WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06413621. Its current trading status is "live". It was registered 2007-10-31. It was previously called ADVANCED MORTGAGE PACKAGERS LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Senator House .
Get FORWARD THINKING WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forward Thinking Wealth Management Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2007-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-account-reference-date-company-previous-extended (2023-07-13) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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change-to-a-person-with-significant-control (2021-07-16) - PSC05
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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accounts-with-accounts-type-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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notification-of-a-person-with-significant-control (2019-01-17) - PSC02
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
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cessation-of-a-person-with-significant-control (2019-01-17) - PSC07
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resolution (2019-02-28) - RESOLUTIONS
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statement-of-companys-objects (2019-02-28) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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change-account-reference-date-company-previous-shortened (2019-03-19) - AA01
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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accounts-with-accounts-type-micro-entity (2019-10-18) - AA
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legacy (2019-10-18) - GUARANTEE2
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second-filing-of-director-appointment-with-name (2019-09-13) - RP04AP01
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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second-filing-notification-of-a-person-with-significant-control (2019-03-01) - RP04PSC02
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confirmation-statement-with-updates (2019-05-09) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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change-sail-address-company-with-new-address (2019-03-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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change-corporate-secretary-company-with-change-date (2019-03-21) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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change-person-director-company-with-change-date (2016-11-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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change-person-secretary-company-with-change-date (2014-11-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-account-reference-date-company-previous-extended (2010-06-29) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-02-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-10-01) - MEM/ARTS
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certificate-change-of-name-company (2008-09-24) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-10-31) - NEWINC