FORWARD THINKING WEALTH MANAGEMENT LIMITED
- Company statusdissolved
- Company No06413621
- Age17 years 9 months Incorporated 31 October 2007
- Officers0
Address
1 More London Place, London, SE1 2AF
FORWARD THINKING WEALTH MANAGEMENT LIMITED is an dissolved company incorporated on 31 October 2007 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65300 Pension funding
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Months Ago on 06 Feb 2025
Liquidation Voluntary Members Return Of Final Meeting
8 Months Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Move Registers To Sail Company With New Address
1 Year Ago on 16 Nov 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Nov 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 09 Nov 2023
Resolution
1 Year Ago on 09 Nov 2023
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 09 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 16 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 17 May 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2020
Change Sail Address Company With Old Address New Address
4 Years Ago on 22 Sep 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 14 Feb 2019 | |
| GAZARD, Stephen Charles | director | Jul 1976 | 03 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Derby Group Limited | 16 Jan 2019 | |
| Mr Antony Richard Dolman | Mar 1960 | 01 Oct 2016 |
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QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, THOMPSON, Andrew Bernard are mutual persons.
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QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, DEAN, Mitchell, FAUTLEY, Christopher David, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, BARTHOLOMEW, Anna Catherine, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
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QUILTER COSEC SERVICES LIMITED is a mutual person.
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GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
GAZARD, Stephen Charles, DEAN, Mitchell are mutual persons.
GAZARD, Stephen Charles, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
GAZARD, Stephen Charles, DEAN, Mitchell are mutual persons.
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