JAMES HAY WRAP MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 06/02/256 February 2025 | Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Michelle Bruce as a secretary on 2025-02-01 |
| 31/01/2531 January 2025 | Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31 |
| 23/01/2523 January 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23 |
| 03/01/253 January 2025 | Termination of appointment of Alexander Filshie as a director on 2024-12-20 |
| 14/11/2414 November 2024 | Director's details changed for Miss Clare Jane Bousfield on 2024-09-30 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Clare Jane Bousfield as a director on 2024-07-01 |
| 14/06/2414 June 2024 | Termination of appointment of Kathryn Elizabeth Purves as a director on 2024-06-07 |
| 15/05/2415 May 2024 | Termination of appointment of Judith Mary Davidson as a director on 2024-05-01 |
| 15/05/2415 May 2024 | Appointment of Ms Cathryn Elizabeth Riley as a director on 2024-05-01 |
| 12/03/2412 March 2024 | Appointment of Alexander Filshie as a director on 2024-02-26 |
| 11/03/2411 March 2024 | Termination of appointment of Michael Robert Regan as a director on 2024-03-08 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 23/09/2323 September 2023 | Director's details changed for Mrs Judith Mary Davidson on 2023-07-14 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 18/01/2318 January 2023 | Appointment of Richard Hoskins as a director on 2022-12-02 |
| 18/01/2318 January 2023 | Termination of appointment of David Victor Paige as a director on 2022-12-02 |
| 18/01/2318 January 2023 | Appointment of Judith Mary Davidson as a director on 2022-12-16 |
| 12/01/2312 January 2023 | Termination of appointment of William De Bretton Priestley as a director on 2023-01-11 |
| 28/11/2228 November 2022 | Appointment of Mr Gordon Alexander Wilson as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Termination of appointment of Arthur Mark Dearsley as a director on 2022-11-11 |
| 24/09/2224 September 2022 | Termination of appointment of Owen Henry Wilson as a director on 2022-09-21 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Appointment of Mr Michael Robert Regan as a director on 2022-09-12 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 25/01/2225 January 2022 | Change of details for James Hay Holdings Limited as a person with significant control on 2016-04-06 |
| 13/01/2213 January 2022 | Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mrs Michelle Bruce as a secretary on 2022-01-01 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Appointment of Richard Alexander Rowney as a director on 2021-06-23 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR GAVIN HOWARD |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA WARRACK |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BEATTIE MCCOO / 15/11/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CONWAY / 30/06/2017 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / JAMES HAY HOLDINGS LIMITED / 30/06/2017 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MRS JULIA MARY WARRACK |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CONWAY / 01/04/2017 |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4UQ |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN CLARKSON |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TAIT |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOODY |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR DAVID KEITH PAGE |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR IAIN BEATTIE MCCOO |
| 21/07/1521 July 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL MCNAMARA |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY COTTER |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTONSHAW |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD JONES |
| 09/04/159 April 2015 | SECRETARY APPOINTED MR STEPHEN JOHN CHARLES DARKE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WATSON |
| 07/04/157 April 2015 | SECRETARY APPOINTED MR CLIFFORD SPENCER JONES |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VALENTINE |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR KEITH DIGNAM |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURKE |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR PETER MARK BURTONSHAW |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | TRANSACTIONS APPROVED 20/04/2011 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARGISSON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ALASTAIR CONWAY |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED IAIN STUART TAIT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED COLIN STEPHEN MOODY |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTISON |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARK GEORGE BOURKE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER COOPER HUNT / 01/01/2010 |
| 28/05/1028 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY APPOINTED JOHN ANDERSON SCOTLAND WATSON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED RICHARD THOMAS MATTISON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED RICHARD BEALE |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MARK ALEXANDER BOGARD |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALVARO CANO |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR RICHARD MARK VALENTINE |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE WHITTLES |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PEDRO LLADO |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO SANCHEZ LLADO / 05/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSPETH WHITTLES / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MORALES DE CANO / 02/11/2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
| 18/09/0918 September 2009 | ALTER MEMORANDUM 18/09/2009 |
| 18/09/0918 September 2009 | MEMORANDUM OF ASSOCIATION |
| 18/09/0918 September 2009 | MIN DETAIL AMEND CAPITAL EFF 18/09/09 |
| 18/09/0918 September 2009 | SOLVENCY STATEMENT DATED 18/09/09 |
| 18/09/0918 September 2009 | STATEMENT BY DIRECTORS |
| 29/08/0929 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO CANO / 18/06/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANA BARRIOS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED PEDRO SANCHEZ LLADO |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | MEMORANDUM OF ASSOCIATION |
| 07/06/077 June 2007 | S366A DISP HOLDING AGM 02/06/03 |
| 07/06/077 June 2007 | NC INC ALREADY ADJUSTED 17/09/03 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | COMPANY NAME CHANGED ABBEY NATIONAL WRAP MANAGERS LIM ITED CERTIFICATE ISSUED ON 05/04/07 |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | £ NC 1000/20000000 17/ |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 17/09/03 |
| 30/06/0330 June 2003 | S366A DISP HOLDING AGM 02/06/03 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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