FORWARD THINKING WEALTH MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORWARD THINKING WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FORWARD THINKING WEALTH MANAGEMENT LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413621. The accounts status is FULL and accounts are next due on 31/03/2024.
FORWARD THINKING WEALTH MANAGEMENT LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413621. The accounts status is FULL and accounts are next due on 31/03/2024.
FORWARD THINKING WEALTH MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED MORTGAGE PACKAGERS LIMITED (until 26/09/2008)
ADVANCED MORTGAGE PACKAGERS LIMITED (until 26/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 | CURRENT |
MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 | CURRENT |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2019-02-14 | CURRENT | ||
MR ANDREW BERNARD THOMPSON | Nov 1968 | British | Director | 2019-02-14 UNTIL 2020-06-30 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2019-02-14 UNTIL 2020-07-03 | RESIGNED |
MR CHRISTOPHER DAVID FAUTLEY | Jan 1957 | British | Director | 2019-02-14 UNTIL 2022-06-24 | RESIGNED |
MICHELLE DOLMAN | May 1968 | British | Director | 2014-05-01 UNTIL 2019-01-16 | RESIGNED |
MR ANTONY RICHARD DOLMAN | Mar 1960 | British | Director | 2007-10-31 UNTIL 2019-01-16 | RESIGNED |
MISS ANNA CATHERINE BARTHOLOMEW | Nov 1979 | British | Director | 2019-01-16 UNTIL 2019-02-14 | RESIGNED |
MICHELLE MASON | British | Secretary | 2007-10-31 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Derby Group Limited | 2019-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antony Richard Dolman | 2016-10-01 - 2019-01-16 | 3/1960 | Colchester Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forward Thinking Wealth Mgt Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 30-04-2018 | £39,972 Cash £27,628 equity |
Forward Thinking Wealth Mgt Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-02 | 30-04-2017 | £29,762 Cash £29,875 equity |
Forward Thinking Wealth Mgt Ltd - Abbreviated accounts 16.3 | 2016-11-18 | 30-04-2016 | £10,707 Cash £786 equity |
Forward Thinking Wealth Mgt Ltd - Limited company - abbreviated - 11.6 | 2015-09-29 | 30-04-2015 | £6,156 Cash £323 equity |