CompaniesInTheUK

WRAP IFA SERVICES LIMITED

Company number 06265312 ·

Active

96 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
14 Apr 2026 Appointment of Mr Graeme Webb as a director on 2026-04-01 · 2 pages View document
14 Apr 2026 Appointment of Mr Ashley Charles Mcgrath as a director on 2026-04-01 · 2 pages View document
31 Mar 2026 Termination of appointment of Richard Graham Denning as a director on 2026-03-31 · 1 page View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 24 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 5 pages View document
11 Dec 2023 Statement of capital following an allotment of shares on 2023-12-11 · 3 pages View document
3 Oct 2023 Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30 · 1 page View document
4 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 5 pages View document
10 Jun 2023 Full accounts made up to 2022-12-31 · 21 pages View document
30 May 2023 Statement of capital following an allotment of shares on 2023-05-30 · 3 pages View document
23 Sep 2022 Termination of appointment of Alan Fraser Porter as a director on 2022-09-22 · 1 page View document
22 Sep 2022 Appointment of Mr. Thomas Frederic Bischler as a director on 2022-09-20 · 2 pages View document
22 Sep 2022 Appointment of Mr. Richard Graham Denning as a director on 2022-09-20 · 2 pages View document
7 Apr 2022 Full accounts made up to 2021-12-31 · 25 pages View document
17 Dec 2021 Statement of capital following an allotment of shares on 2021-12-16 · 3 pages View document
19 Oct 2021 Statement of capital following an allotment of shares on 2021-10-08 · 3 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
26 May 2020 DIRECTOR APPOINTED MR FERGUS HARRY SPEIGHT View document
21 Oct 2019 SECOND FILED SH01 - 14/03/19 STATEMENT OF CAPITAL GBP 127290.101 View document
16 Oct 2019 ADOPT ARTICLES 07/10/2019 View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS View document
26 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
26 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
26 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
30 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
14 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
28 Mar 2019 14/03/19 STATEMENT OF CAPITAL GBP 96290101 View document
19 Mar 2019 ALTER ARTICLES 31/12/2018 View document
10 Jan 2019 31/12/18 STATEMENT OF CAPITAL GBP 87290101 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
2 Jul 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
2 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
18 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
18 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR View document
6 Jun 2018 DIRECTOR APPOINTED MR ROBERT ANDREW REGAN View document
3 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
7 Mar 2017 15/12/16 STATEMENT OF CAPITAL GBP 56290101 View document
22 Feb 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 View document
9 Feb 2017 NC INC ALREADY ADJUSTED 15/12/2016 View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY View document
20 Jul 2016 DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS View document
6 Jun 2016 31/05/16 STATEMENT OF CAPITAL GBP 8290101 View document
13 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Dec 2015 DIRECTOR APPOINTED MR JONATHAN PAUL TAYLOR View document
18 Dec 2015 DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER View document
24 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
27 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Oct 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
7 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Sep 2014 ARTICLES OF ASSOCIATION View document
2 Sep 2014 ALTER ARTICLES 22/08/2014 View document
17 Jul 2013 31/05/13 NO CHANGES View document
21 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Feb 2013 DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT View document
20 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE View document
21 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
12 Apr 2012 27/05/11 STATEMENT OF CAPITAL GBP 33200 View document
26 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jun 2011 SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 View document
16 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jun 2011 23/12/10 STATEMENT OF CAPITAL GBP 7863649 View document
2 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
15 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
20 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 31/05/2010 View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Nov 2009 12/10/09 STATEMENT OF CAPITAL GBP 7863649 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009 View document
5 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
15 Oct 2008 ADOPT ARTICLES 26/09/2008 View document
1 Apr 2008 GBP NC 1000/10000000 07/12/2007 View document
1 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Apr 2008 NC INC ALREADY ADJUSTED 07/12/07 View document
20 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Mar 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER AUJARD View document
13 Mar 2008 SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED View document
17 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 SECRETARY RESIGNED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 NEW SECRETARY APPOINTED View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
3 Oct 2007 COMPANY NAME CHANGED DUNWILCO (1460) LIMITED CERTIFICATE ISSUED ON 03/10/07 View document
31 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document