WM BROKERS LIMITED

Company number 02156767

Date	Type	Description	View / Download
21 Jul 2022	MA	Memorandum and Articles of Association	(12 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Davina Anne Olson as a director on 13 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Andrew Joseph Johnson as a director on 13 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Julie Ann Dyer as a director on 13 July 2022	(1 page)
15 Jul 2022	PSC07	Cessation of Woodward Markwell Holdco a Limited as a person with significant control on 13 July 2022	(1 page)
15 Jul 2022	PSC02	Notification of Woodward Markwell Holdco B Limited as a person with significant control on 13 July 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Neil Thornton as a director on 13 June 2022	(1 page)
27 Jun 2022	TM02	Termination of appointment of Andrew Stewart Hunter as a secretary on 13 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mrs Toni Amanda Vincent-Panich as a director on 13 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mrs Julie Ann Dyer as a director on 13 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mrs Davina Anne Olson as a director on 13 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr David Mcgowan as a director on 13 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Andrew Joseph Johnson as a director on 13 June 2022	(2 pages)
27 Jun 2022	PSC07	Cessation of Marshall Wooldridge Holdings Limited as a person with significant control on 13 June 2022	(1 page)
27 Jun 2022	PSC02	Notification of Woodward Markwell Holdco a Limited as a person with significant control on 13 June 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of Jason Michael Reynolds as a director on 13 June 2022	(1 page)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
14 Dec 2021	CERTNM	Company name changed ecs insurance brokers LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13	(3 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	(23 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 129,044	(4 pages)