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F. WILSON (INSURANCE BROKERS) LIMITED

Company number 01305146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Full accounts made up to 31 December 2023
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
02 Oct 2023 PSC05 Change of details for F Wilson (Holdings) Limited as a person with significant control on 6 April 2016
18 Sep 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr James Oliver Whittingham as a director on 5 February 2021
10 Feb 2021 AD01 Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021
10 Feb 2021 TM01 Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021
10 Feb 2021 TM01 Termination of appointment of Paul Christopher Moors as a director on 5 February 2021
10 Feb 2021 TM01 Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021
10 Feb 2021 TM01 Termination of appointment of Philip Frank Evans as a director on 5 February 2021
10 Feb 2021 AP01 Appointment of Mr Michael Peter Rea as a director on 5 February 2021
10 Feb 2021 MR04 Satisfaction of charge 013051460006 in full
10 Feb 2021 MR04 Satisfaction of charge 013051460005 in full
10 Feb 2021 MR04 Satisfaction of charge 013051460008 in full
10 Feb 2021 MR04 Satisfaction of charge 013051460007 in full
10 Feb 2021 MR04 Satisfaction of charge 013051460010 in full
10 Feb 2021 MR04 Satisfaction of charge 013051460011 in full