Established in 1989, Hfmc Wealth Management Ltd have registered office in Edgware in Middlesex, it's status at Companies House is "Active". This business has one director listed as Paris, Lee Anthony Robert in the Companies House registry. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARIS, Lee Anthony Robert | 15 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 June 2020 | |
| MA - Memorandum and Articles | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| MR01 - N/A | 05 February 2020 | |
| MR04 - N/A | 31 January 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CH03 - Change of particulars for secretary | 18 October 2018 | |
| CH01 - Change of particulars for director | 18 October 2018 | |
| CH01 - Change of particulars for director | 17 October 2018 | |
| MR01 - N/A | 01 October 2018 | |
| PSC05 - N/A | 21 March 2018 | |
| RESOLUTIONS - N/A | 20 March 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| AA01 - Change of accounting reference date | 07 June 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| SH06 - Notice of cancellation of shares | 10 June 2013 | |
| SH06 - Notice of cancellation of shares | 10 June 2013 | |
| SH06 - Notice of cancellation of shares | 10 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 10 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 10 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 June 2013 | |
| SH03 - Return of purchase of own shares | 10 June 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 16 March 2011 | |
| AD01 - Change of registered office address | 18 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AP03 - Appointment of secretary | 30 December 2010 | |
| TM02 - Termination of appointment of secretary | 30 December 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| MEM/ARTS - N/A | 08 May 2008 | |
| CERTNM - Change of name certificate | 30 April 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 287 - Change in situation or address of Registered Office | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 16 June 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| RESOLUTIONS - N/A | 30 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1999 | |
| 123 - Notice of increase in nominal capital | 30 April 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 11 March 1998 | |
| 287 - Change in situation or address of Registered Office | 04 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 363s - Annual Return | 15 May 1996 | |
| 287 - Change in situation or address of Registered Office | 15 February 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 288 - N/A | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 31 October 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 15 February 1994 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363b - Annual Return | 24 February 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 288 - N/A | 02 January 1992 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 08 May 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| CERTNM - Change of name certificate | 01 October 1990 | |
| CERTNM - Change of name certificate | 14 September 1990 | |
| 288 - N/A | 12 September 1990 | |
| MEM/ARTS - N/A | 22 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| RESOLUTIONS - N/A | 07 June 1989 | |
| RESOLUTIONS - N/A | 07 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1989 | |
| 287 - Change in situation or address of Registered Office | 07 June 1989 | |
| CERTNM - Change of name certificate | 05 June 1989 | |
| CERTNM - Change of name certificate | 05 June 1989 | |
| NEWINC - New incorporation documents | 03 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2020 | Outstanding |
N/A |
| A registered charge | 27 September 2018 | Fully Satisfied |
N/A |
| Rent deposit agreement | 10 June 1999 | Fully Satisfied |
N/A |
| Debenture | 25 October 1995 | Fully Satisfied |
N/A |
