London
EC3M 5AG
Director Name | Mr Richard Graham Denning |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2022(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2020(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Malcolm Richard Coury |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 9 Palace Yard Mews Bath BA1 2NH |
Director Name | Benjamin Edward Olson |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Role | Ifa Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Broadway Avenue Henleaze Bristol South Gloucester BS9 4SU |
Secretary Name | Malcolm Richard Coury |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | The Old Post Office 33 High Street Rode Avon BA2 0HT |
Director Name | James Scott Grant |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 02 November 2004) |
Role | IFA |
Correspondence Address | Brookside House The Street Chilcompton Bath BA3 4HB |
Director Name | Michael Gerrard Fordham |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(6 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 19 December 2008) |
Role | Company Director |
Correspondence Address | 4 Orchard Hill Windlesham Surrey GU20 6DB |
Director Name | Mr Clive Nicholas Boothman |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Secretary Name | Nigel James Unwin |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 2005(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 April 2006) |
Role | Company Director |
Correspondence Address | 5 The Square Wellow Bath Avon BA2 8QE |
Director Name | Mr Rodney Maxwell Hornstein |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Fairfax Road London NW6 4HA |
Director Name | Mr Mark Patrick Hastings |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(2 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 15 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Secretary Name | Mr Mark Patrick Hastings |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(2 years after company formation) |
Appointment Duration | 10 years (resigned 11 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr Andrew Stewart Carter |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 03 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Richard James |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(3 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 21 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | David John Hudd |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr David John Harvey |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2008(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Palace Yard Mews Bath BA1 2NH |
Director Name | Mr Duncan Anthony Hanlon |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(4 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longmeadow 12 Hill Wootton Rd, Leek Wootton Warwick CV35 7QL |
Director Name | Mr Richard Arthur Goodall |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr Neil Murray |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2009(5 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr Martin Pierce Lewis |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2009(5 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 22 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr Jon Finn |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2010(6 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 15 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr Michael David George Morrow |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2012(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr Andrew James Murray Grant |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2013(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Secretary Name | Mrs Mary Ann Champion |
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Status | Resigned |
Appointed | 11 April 2016(12 years after company formation) |
Appointment Duration | 3 months (resigned 15 July 2016) |
Role | Company Director |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mrs Tracey Graham |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2016(12 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Ms Isobel May Langton |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 September 2020) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mrs Heidi Elizabeth Johnson |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr Robert Andrew Regan |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr James McCourt |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2018(14 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Trimbridge House Trim Street Bath BA1 1HB |
Director Name | Mr Alan Fraser Porter |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(16 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 28 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Ms Clare Jane Bousfield |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(16 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Royal London Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2016(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 2020) |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Website | royal-london.co.uk |
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Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 other UK companies use this postal address |
5m at £1 | Wrap Ifa Services LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,539,904 |
Cash | £100 |
Current Liabilities | £46,537 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
25 May 2007 | Delivered on: 11 June 2007 Persons entitled: Bath and North East Somerset Council Classification: Rent deposit deed Secured details: £25,000.00 due or to become due from the company to. Particulars: First fixed charge over the initial deposit of £25,000.00. see the mortgage charge document for full details. Outstanding |
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29 January 2007 | Delivered on: 30 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
17 February 2021 | Director's details changed for Mr Alan Fraser Porter on 11 September 2020 (2 pages) |
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15 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
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8 October 2020 | Change of details for Wrap Ifa Services Limited as a person with significant control on 1 September 2020 (2 pages) |
8 October 2020 | Change of details for Wrap Ifa Services Limited as a person with significant control on 1 September 2020 (2 pages) |
16 September 2020 | Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 September 2020 (1 page) |
16 September 2020 | Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 1 September 2020 (2 pages) |
7 September 2020 | Appointment of Clare Jane Bousfield as a director on 1 September 2020 (2 pages) |
4 September 2020 | Appointment of Mr Alan Fraser Porter as a director on 1 September 2020 (2 pages) |
3 September 2020 | Termination of appointment of Isobel May Langton as a director on 1 September 2020 (1 page) |
3 September 2020 | Termination of appointment of Tracey Graham as a director on 1 September 2020 (1 page) |
3 September 2020 | Termination of appointment of Robert Andrew Regan as a director on 1 September 2020 (1 page) |
2 September 2020 | Termination of appointment of Royal London Management Services Limited as a secretary on 1 September 2020 (1 page) |
2 September 2020 | Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB to 10 Fenchurch Avenue London EC3M 5AG on 2 September 2020 (1 page) |
2 September 2020 | Appointment of M&G Management Services Limited as a secretary on 1 September 2020 (2 pages) |
18 August 2020 | Full accounts made up to 31 December 2019 (18 pages) |
24 July 2020 | Termination of appointment of Heidi Elizabeth Johnson as a director on 14 July 2020 (1 page) |
23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
19 May 2020 | Satisfaction of charge 2 in full (1 page) |
21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
17 May 2019 | Director's details changed for Isobel May Langton on 17 May 2019 (2 pages) |
2 April 2019 | Termination of appointment of James Mccourt as a director on 1 April 2019 (1 page) |
28 March 2019 | Statement of capital following an allotment of shares on 14 March 2019
|
25 March 2019 | Full accounts made up to 31 December 2018 (19 pages) |
24 August 2018 | Termination of appointment of Andrew Stewart Carter as a director on 3 August 2018 (1 page) |
14 August 2018 | Appointment of Mr James Mccourt as a director on 27 June 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
6 June 2018 | Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018 (1 page) |
6 June 2018 | Appointment of Mrs Heidi Elizabeth Johnson as a director on 30 May 2018 (2 pages) |
6 June 2018 | Appointment of Mr Robert Andrew Regan as a director on 30 May 2018 (2 pages) |
29 May 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
9 April 2018 | Full accounts made up to 31 December 2017 (19 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (7 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (7 pages) |
20 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
3 April 2017 | Appointment of Mrs Tracey Graham as a director on 2 September 2016 (2 pages) |
3 April 2017 | Appointment of Mrs Tracey Graham as a director on 2 September 2016 (2 pages) |
6 March 2017 | Statement of capital following an allotment of shares on 15 December 2016
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6 March 2017 | Statement of capital following an allotment of shares on 15 December 2016
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3 March 2017 | Appointment of Isobel May Langton as a director on 28 February 2017 (2 pages) |
3 March 2017 | Appointment of Isobel May Langton as a director on 28 February 2017 (2 pages) |
3 February 2017 | Termination of appointment of David John Hudd as a director on 30 September 2016 (1 page) |
3 February 2017 | Termination of appointment of David John Hudd as a director on 30 September 2016 (1 page) |
7 January 2017 | Resolutions
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7 January 2017 | Resolutions
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7 October 2016 | Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016 (1 page) |
7 October 2016 | Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016 (1 page) |
4 October 2016 | Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016 (1 page) |
4 October 2016 | Appointment of Royal London Management Services Limited as a secretary on 15 July 2016 (2 pages) |
4 October 2016 | Appointment of Royal London Management Services Limited as a secretary on 15 July 2016 (2 pages) |
4 October 2016 | Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016 (1 page) |
4 October 2016 | Termination of appointment of Jon Finn as a director on 15 July 2016 (1 page) |
4 October 2016 | Termination of appointment of Jon Finn as a director on 15 July 2016 (1 page) |
8 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
20 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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11 April 2016 | Appointment of Mrs Mary Ann Champion as a secretary on 11 April 2016 (2 pages) |
11 April 2016 | Termination of appointment of Mark Patrick Hastings as a secretary on 11 April 2016 (1 page) |
11 April 2016 | Appointment of Mrs Mary Ann Champion as a secretary on 11 April 2016 (2 pages) |
11 April 2016 | Termination of appointment of Mark Patrick Hastings as a secretary on 11 April 2016 (1 page) |
2 November 2015 | Termination of appointment of Neil Murray as a director on 31 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Neil Murray as a director on 31 October 2015 (1 page) |
5 October 2015 | Termination of appointment of Andrew James Murray Grant as a director on 30 September 2015 (1 page) |
5 October 2015 | Termination of appointment of Andrew James Murray Grant as a director on 30 September 2015 (1 page) |
17 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
17 July 2015 | Termination of appointment of Hugo Pelham Thorman as a director on 30 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Hugo Pelham Thorman as a director on 30 June 2015 (1 page) |
12 May 2015 | Termination of appointment of Michael David George Morrow as a director on 28 April 2015 (1 page) |
12 May 2015 | Termination of appointment of Michael David George Morrow as a director on 28 April 2015 (1 page) |
14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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13 January 2015 | Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages) |
13 January 2015 | Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages) |
13 January 2015 | Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages) |
12 January 2015 | Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 (1 page) |
12 January 2015 | Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 (1 page) |
15 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
15 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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24 June 2013 | Appointment of Mr Andrew James Murray Grant as a director (2 pages) |
24 June 2013 | Appointment of Mr Andrew James Murray Grant as a director (2 pages) |
17 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
17 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
17 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
5 December 2012 | Termination of appointment of Martin Lewis as a director (1 page) |
5 December 2012 | Termination of appointment of Martin Lewis as a director (1 page) |
26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
11 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 February 2012 | Appointment of Mr Michael David George Morrow as a director (2 pages) |
21 February 2012 | Appointment of Mr Michael David George Morrow as a director (2 pages) |
6 September 2011 | Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page) |
6 September 2011 | Termination of appointment of Richard Goodall as a director (1 page) |
6 September 2011 | Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page) |
6 September 2011 | Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page) |
6 September 2011 | Termination of appointment of Richard Goodall as a director (1 page) |
19 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (8 pages) |
19 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (8 pages) |
19 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (8 pages) |
15 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 December 2010 | Termination of appointment of Richard James as a director (1 page) |
22 December 2010 | Termination of appointment of Richard James as a director (1 page) |
30 July 2010 | Appointment of Mr Jon Finn as a director (2 pages) |
30 July 2010 | Appointment of Mr Jon Finn as a director (2 pages) |
10 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (8 pages) |
10 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (8 pages) |
10 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (8 pages) |
1 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 March 2010 | Termination of appointment of Malcolm Coury as a director (1 page) |
1 March 2010 | Termination of appointment of Malcolm Coury as a director (1 page) |
2 February 2010 | Termination of appointment of David Harvey as a director (1 page) |
2 February 2010 | Termination of appointment of David Harvey as a director (1 page) |
23 November 2009 | Director's details changed for Mr Richard Arthur Goodall on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr David Harvey on 1 November 2009 (2 pages) |
23 November 2009 | Appointment of Mr Martin Lewis as a director (2 pages) |
23 November 2009 | Director's details changed for David John Hudd on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages) |
23 November 2009 | Appointment of Mr Neil Murray as a director (2 pages) |
23 November 2009 | Director's details changed for Mr Richard Arthur Goodall on 1 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page) |
23 November 2009 | Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages) |
23 November 2009 | Appointment of Mr Martin Lewis as a director (2 pages) |
23 November 2009 | Termination of appointment of Duncan Hanlon as a director (1 page) |
23 November 2009 | Director's details changed for David John Hudd on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for David John Hudd on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr David Harvey on 1 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page) |
23 November 2009 | Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page) |
23 November 2009 | Appointment of Mr Neil Murray as a director (2 pages) |
23 November 2009 | Termination of appointment of Duncan Hanlon as a director (1 page) |
23 November 2009 | Director's details changed for Mr David Harvey on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Richard Arthur Goodall on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages) |
1 May 2009 | Return made up to 06/04/09; full list of members (24 pages) |
1 May 2009 | Return made up to 06/04/09; full list of members (24 pages) |
30 April 2009 | Director appointed mr duncan hanlon (1 page) |
30 April 2009 | Appointment terminated director stephen shone (1 page) |
30 April 2009 | Appointment terminated director stephen shone (1 page) |
30 April 2009 | Director appointed mr richard goodall (1 page) |
30 April 2009 | Director appointed mr richard goodall (1 page) |
30 April 2009 | Director appointed mr duncan hanlon (1 page) |
30 April 2009 | Director appointed mr david harvey (1 page) |
30 April 2009 | Director appointed mr david harvey (1 page) |
3 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 January 2009 | Appointment terminated director michael fordham (1 page) |
5 January 2009 | Appointment terminated director michael fordham (1 page) |
23 June 2008 | Return made up to 06/04/08; change of members (17 pages) |
23 June 2008 | Return made up to 06/04/08; change of members (17 pages) |
22 April 2008 | Appointment terminated director nigel unwin (1 page) |
22 April 2008 | Appointment terminated director nigel unwin (1 page) |
20 March 2008 | Full accounts made up to 31 December 2007 (14 pages) |
20 March 2008 | Full accounts made up to 31 December 2007 (14 pages) |
8 March 2008 | Director appointed david hudd (2 pages) |
8 March 2008 | Director appointed david hudd (2 pages) |
27 February 2008 | Director appointed richard james (2 pages) |
27 February 2008 | Director appointed richard james (2 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
9 January 2008 | Auditor's resignation (1 page) |
9 January 2008 | Auditor's resignation (1 page) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (2 pages) |
28 December 2007 | New director appointed (2 pages) |
28 December 2007 | New director appointed (2 pages) |
18 December 2007 | Ad 07/12/07--------- £ si 1666667@1=1666667 £ ic 3297840/4964507 (1 page) |
18 December 2007 | Ad 07/12/07--------- £ si 1666667@1=1666667 £ ic 3297840/4964507 (1 page) |
4 October 2007 | Ad 31/07/07--------- £ si 211200@1 (3 pages) |
4 October 2007 | Ad 31/07/07--------- £ si 211200@1 (3 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
10 September 2007 | Ad 31/07/07--------- £ si 242700@1=242700 £ ic 3086640/3329340 (3 pages) |
10 September 2007 | Ad 31/07/07--------- £ si 242700@1=242700 £ ic 3086640/3329340 (3 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: ralph allen house railway place bath BA1 1SR (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: ralph allen house railway place bath BA1 1SR (1 page) |
11 June 2007 | Particulars of mortgage/charge (3 pages) |
11 June 2007 | Particulars of mortgage/charge (3 pages) |
5 June 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
5 June 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
18 May 2007 | Return made up to 06/04/07; full list of members
|
18 May 2007 | Return made up to 06/04/07; full list of members
|
30 January 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
8 January 2007 | Ad 01/12/06--------- £ si 177000@1=177000 £ ic 1798200/1975200 (3 pages) |
8 January 2007 | Ad 12/12/06--------- £ si 1111440@1=1111440 £ ic 1975200/3086640 (3 pages) |
8 January 2007 | Ad 01/12/06--------- £ si 177000@1=177000 £ ic 1798200/1975200 (3 pages) |
8 January 2007 | Ad 12/12/06--------- £ si 1111440@1=1111440 £ ic 1975200/3086640 (3 pages) |
8 January 2007 | Ad 05/12/06--------- £ si 1055100@1=1055100 £ ic 743100/1798200 (4 pages) |
8 January 2007 | Ad 05/12/06--------- £ si 1055100@1=1055100 £ ic 743100/1798200 (4 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
26 June 2006 | Company name changed ifa wrap LIMITED\certificate issued on 26/06/06 (2 pages) |
26 June 2006 | Company name changed ifa wrap LIMITED\certificate issued on 26/06/06 (2 pages) |
5 June 2006 | Return made up to 06/04/06; full list of members
|
5 June 2006 | Ad 21/10/05--------- £ si 350050@1 (7 pages) |
5 June 2006 | Ad 21/10/05-18/01/06 £ si 350050@1 (7 pages) |
5 June 2006 | Return made up to 06/04/06; full list of members
|
5 June 2006 | Ad 21/10/05--------- £ si 350050@1 (7 pages) |
5 June 2006 | Ad 21/10/05-18/01/06 £ si 350050@1 (7 pages) |
19 April 2006 | New secretary appointed;new director appointed (1 page) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | New secretary appointed;new director appointed (1 page) |
21 February 2006 | Ad 21/10/05-18/01/06 £ si 700100@1=700100 £ ic 743100/1443200 (14 pages) |
21 February 2006 | Ad 21/10/05-18/01/06 £ si 700100@1=700100 £ ic 743100/1443200 (14 pages) |
29 December 2005 | Ad 21/10/05--------- £ si 700100@1=700100 £ ic 43000/743100 (7 pages) |
29 December 2005 | Ad 21/10/05--------- £ si 700100@1=700100 £ ic 43000/743100 (7 pages) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | New director appointed (2 pages) |
21 October 2005 | Registered office changed on 21/10/05 from: 37 great pulteney street bath BA2 4DA (1 page) |
21 October 2005 | Registered office changed on 21/10/05 from: 37 great pulteney street bath BA2 4DA (1 page) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed;new director appointed (2 pages) |
15 July 2005 | New secretary appointed;new director appointed (2 pages) |
15 July 2005 | Secretary resigned (1 page) |
21 June 2005 | £ sr 1000@1 17/03/05 (1 page) |
21 June 2005 | £ sr 1000@1 17/03/05 (1 page) |
9 June 2005 | Ad 12/05/05--------- £ si 2000@1=2000 £ ic 41000/43000 (2 pages) |
9 June 2005 | Ad 12/05/05--------- £ si 2000@1=2000 £ ic 41000/43000 (2 pages) |
19 May 2005 | New director appointed (2 pages) |
19 May 2005 | New director appointed (2 pages) |
11 May 2005 | Ad 06/04/05--------- £ si 37000@1 (3 pages) |
11 May 2005 | Ad 06/04/05--------- £ si 37000@1 (3 pages) |
22 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
22 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
13 October 2004 | Ad 17/09/04--------- £ si 4994@1=4994 £ ic 6/5000 (2 pages) |
13 October 2004 | Ad 17/09/04--------- £ si 4994@1=4994 £ ic 6/5000 (2 pages) |
9 June 2004 | Ad 24/05/04--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
9 June 2004 | Ad 24/05/04--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | Ad 06/04/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
11 May 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
11 May 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
11 May 2004 | Ad 06/04/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New secretary appointed;new director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New secretary appointed;new director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Incorporation (17 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Secretary resigned (1 page) |
6 April 2004 | Incorporation (17 pages) |
6 April 2004 | Secretary resigned (1 page) |