WRAP IFA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 03/10/233 October 2023 | Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 23/09/2223 September 2022 | Termination of appointment of Alan Fraser Porter as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr. Thomas Frederic Bischler as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Appointment of Mr. Richard Graham Denning as a director on 2022-09-20 |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR FERGUS HARRY SPEIGHT |
| 21/10/1921 October 2019 | SECOND FILED SH01 - 14/03/19 STATEMENT OF CAPITAL GBP 127290.101 |
| 16/10/1916 October 2019 | ADOPT ARTICLES 07/10/2019 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 26/06/1926 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/06/1926 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/05/1914 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/03/1928 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 96290101 |
| 19/03/1919 March 2019 | ALTER ARTICLES 31/12/2018 |
| 10/01/1910 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 87290101 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 02/07/182 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/06/1818 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR ROBERT ANDREW REGAN |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/03/177 March 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 56290101 |
| 22/02/1722 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 |
| 09/02/179 February 2017 | NC INC ALREADY ADJUSTED 15/12/2016 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
| 06/06/166 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 8290101 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL TAYLOR |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 24/07/1524 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | ALTER ARTICLES 22/08/2014 |
| 02/09/142 September 2014 | ARTICLES OF ASSOCIATION |
| 17/07/1317 July 2013 | 31/05/13 NO CHANGES |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 27/05/11 STATEMENT OF CAPITAL GBP 33200 |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1120 June 2011 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 |
| 16/06/1116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1116 June 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/1115 June 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 7863649 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 31/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 7863649 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ADOPT ARTICLES 26/09/2008 |
| 01/04/081 April 2008 | NC INC ALREADY ADJUSTED 07/12/07 |
| 01/04/081 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/081 April 2008 | GBP NC 1000/10000000 07/12/2007 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER AUJARD |
| 13/03/0813 March 2008 | SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 03/10/073 October 2007 | COMPANY NAME CHANGED DUNWILCO (1460) LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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