Fb Wealth Management Limited in 26 South Saint Mary's Gate GRIMSBY

Fb Wealth Management Limited GRIMSBY

Fb Wealth Management started in year 2010 as Private Limited Company with registration number 07312958. The Fb Wealth Management company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Grimsby at Forrester Boyd. Postal code: DN31 1LW.

The company has 6 directors, namely Carrie J., Elaine B. and Philip J. and others. Of them, Peter F. has been with the company the longest, being appointed on 13 July 2010 and Carrie J. has been with the company for the least time - from 12 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter F. who worked with the the company until 12 December 2022.

Fb Wealth Management Limited Address / Contact

Office Address	Forrester Boyd
Office Address2	26 South Saint Mary's Gate
Town	Grimsby
Post code	DN31 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07312958
Date of Incorporation	Tue, 13th Jul 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Carrie J.

Position: Director

Appointed: 12 December 2022

Elaine B.

Position: Director

Appointed: 04 May 2021

Philip J.

Position: Director

Appointed: 18 October 2019

Philip G.

Position: Director

Appointed: 27 June 2019

Neil B.

Position: Director

Appointed: 01 January 2017

Peter F.

Position: Director

Appointed: 13 July 2010

David E.

Position: Director

Appointed: 16 July 2015

Resigned: 12 December 2022

James M.

Position: Director

Appointed: 01 October 2014

Resigned: 16 July 2015

John V.

Position: Director

Appointed: 01 August 2011

Resigned: 30 November 2016

Tony R.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2019

Mark S.

Position: Director

Appointed: 13 July 2010

Resigned: 31 March 2016

Peter F.

Position: Secretary

Appointed: 13 July 2010

Resigned: 12 December 2022

Michael B.

Position: Director

Appointed: 13 July 2010

Resigned: 04 March 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (7 pages)
AP01	On December 12, 2022 new director was appointed. filed on: 19th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 12, 2022 filed on: 19th, December 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 12, 2022 filed on: 19th, December 2022	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, November 2021	incorporation	Free Download (21 pages)
SH01	Capital declared on October 14, 2021: 49758.00 GBP filed on: 27th, October 2021	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, October 2021	accounts	Free Download (7 pages)
AP01	On May 4, 2021 new director was appointed. filed on: 7th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, January 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, September 2020	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 17th, September 2020	incorporation	Free Download (36 pages)
AP01	On October 18, 2019 new director was appointed. filed on: 18th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (7 pages)
AP01	On June 27, 2019 new director was appointed. filed on: 12th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, August 2018	accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on May 3, 2018 - 44372.00 GBP filed on: 10th, July 2018	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 13th, June 2018	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, August 2017	accounts	Free Download (9 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2016 filed on: 2nd, December 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, October 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 11th, April 2016	officers	Free Download (1 page)
AP01	On July 16, 2015 new director was appointed. filed on: 18th, August 2015	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, August 2015	accounts	Free Download (5 pages)
CAP-SS	Solvency Statement dated 29/07/15 filed on: 11th, August 2015	insolvency	Free Download (1 page)
SH19	Capital declared on August 11, 2015: 52000.00 GBP filed on: 11th, August 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, August 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 5th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 5, 2015: 452000.00 GBP	capital
TM01	Director's appointment was terminated on July 16, 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 4, 2015 filed on: 5th, March 2015	officers	Free Download (1 page)
AP01	On October 1, 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, August 2014	accounts	Free Download (5 pages)
CAP-SS	Solvency Statement dated 16/07/14 filed on: 29th, July 2014	insolvency	Free Download (1 page)
SH19	Capital declared on July 29, 2014: 452000.00 GBP filed on: 29th, July 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, July 2014	resolution
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 15th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, August 2013	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 15/08/13 filed on: 21st, August 2013	insolvency	Free Download (1 page)
SH19	Capital declared on August 21, 2013: 852000.00 GBP filed on: 21st, August 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 17th, July 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 24th, July 2012	annual return	Free Download (8 pages)
SH19	Capital declared on July 20, 2012: 1252000.00 GBP filed on: 20th, July 2012	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, July 2012	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, July 2012	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 11/07/12 filed on: 17th, July 2012	insolvency	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2012 filed on: 9th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 27, 2011 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AP01	On August 1, 2011 new director was appointed. filed on: 1st, August 2011	officers	Free Download (2 pages)
AP01	On August 1, 2011 new director was appointed. filed on: 1st, August 2011	officers	Free Download (2 pages)
CH01	On May 6, 2011 director's details were changed filed on: 9th, May 2011	officers	Free Download (3 pages)
CH03	On May 6, 2011 secretary's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
CH01	On May 6, 2011 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
CH01	On May 6, 2011 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
SH01	Capital declared on March 31, 2011: 1652000.00 GBP filed on: 12th, April 2011	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to March 27, 2011 filed on: 1st, March 2011	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2011 to March 31, 2011 filed on: 3rd, November 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2010	incorporation	Free Download (23 pages)

Fb Wealth Management Limited GRIMSBY

Fb Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Carrie J.

Elaine B.

Philip J.

Philip G.

Neil B.

Peter F.

David E.

James M.

John V.

Tony R.

Mark S.

Peter F.

Michael B.

Company filings

Company search

Advertisements

Companies nearby

Contact us