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FITZROY WEALTH MANAGEMENT LTD - Reading Bridge House, Reading Bridge, Reading, RG1 8LS, United Kingdom
Company Information
- Company registration number
- 07661224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reading Bridge House
- Reading Bridge
- Reading
- RG1 8LS
- England Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England UK
Management
- Managing Directors
- STOCKTON, Nigel Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Age Of Company 2011-06-07 13 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Cpl Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALM MONEY LIMITED
- Legal Entity Identifier (LEI)
- 213800A414E8F8ON3337
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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FITZROY WEALTH MANAGEMENT LTD Company Description
- FITZROY WEALTH MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 07661224. Its current trading status is "live". It was registered 2011-06-07. It was previously called CALM MONEY LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director The latest annual return was filed up to 2012-06-07.It can be contacted at Reading Bridge House .
Get FITZROY WEALTH MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitzroy Wealth Management Ltd - Reading Bridge House, Reading Bridge, Reading, RG1 8LS, United Kingdom
- 2011-06-07
- 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 2021
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confirmation-statement-with-updates (2021-06-15) - CS01
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confirmation-statement-with-updates (2021-07-05) - CS01
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legacy (2021-08-24) - GUARANTEE2
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legacy (2021-08-24) - AGREEMENT2
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legacy (2021-08-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-04) - PSC09
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
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capital-variation-of-rights-attached-to-shares (2020-03-06) - SH10
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capital-name-of-class-of-shares (2020-03-06) - SH08
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-updates (2020-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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resolution (2020-03-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-07-22) - PSC05
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change-person-director-company-with-change-date (2020-07-22) - CH01
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second-filing-of-annual-return-with-made-up-date (2020-07-23) - RP04AR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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resolution (2016-07-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
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termination-director-company-with-name-termination-date (2014-12-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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certificate-change-of-name-company (2012-03-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-01) - CERTNM
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capital-allotment-shares (2011-07-21) - SH01
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incorporation-company (2011-06-07) - NEWINC