About

Registered Number: 07312958
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW

 

Established in 2010, Fb Wealth Management Ltd have registered office in Grimsby, North East Lincolnshire, it's status at Companies House is "Active". The organisation has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Neil 01 January 2017 - 1
EVERATT, David James 16 July 2015 - 1
FEARN, Peter Stuart 13 July 2010 - 1
GEORGE, Philip 27 June 2019 - 1
JONES, Philip Ivor Davison 18 October 2019 - 1
MARSHALL, James 01 October 2014 16 July 2015 1
ROBINSON, Tony Ian 01 August 2011 31 March 2019 1
SMITH, Mark Robert Gardner 13 July 2010 31 March 2016 1
VARLEY, John Andrew 01 August 2011 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FEARN, Peter Stuart 13 July 2010 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 September 2020
MA - Memorandum and Articles 17 September 2020
CS01 - N/A 20 August 2020
AP01 - Appointment of director 18 October 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 14 August 2019
AP01 - Appointment of director 12 July 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 25 July 2018
SH06 - Notice of cancellation of shares 10 July 2018
SH03 - Return of purchase of own shares 13 June 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 24 July 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 20 October 2016
CS01 - N/A 27 July 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 18 August 2015
AP01 - Appointment of director 18 August 2015
RESOLUTIONS - N/A 11 August 2015
SH19 - Statement of capital 11 August 2015
CAP-SS - N/A 11 August 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 22 July 2015
TM01 - Termination of appointment of director 05 March 2015
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 29 August 2014
RESOLUTIONS - N/A 29 July 2014
SH19 - Statement of capital 29 July 2014
CAP-SS - N/A 29 July 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 09 December 2013
RESOLUTIONS - N/A 21 August 2013
SH19 - Statement of capital 21 August 2013
CAP-SS - N/A 21 August 2013
AR01 - Annual Return 17 July 2013
AR01 - Annual Return 24 July 2012
SH19 - Statement of capital 20 July 2012
AA - Annual Accounts 18 July 2012
RESOLUTIONS - N/A 17 July 2012
CAP-SS - N/A 17 July 2012
AA01 - Change of accounting reference date 09 March 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 09 August 2011
AP01 - Appointment of director 01 August 2011
AP01 - Appointment of director 01 August 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH03 - Change of particulars for secretary 09 May 2011
CH01 - Change of particulars for director 09 May 2011
SH01 - Return of Allotment of shares 12 April 2011
AA01 - Change of accounting reference date 01 March 2011
AA01 - Change of accounting reference date 03 November 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.