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WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED

Company number 02212525

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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)
06 Feb 2024 TM01 Termination of appointment of Anthony William John Spain as a director on 31 January 2024
05 Jan 2024 LIQ01 Declaration of solvency
05 Jan 2024 600 Appointment of a voluntary liquidator
05 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
19 Dec 2023 TM01 Termination of appointment of Henry Clayton as a director on 19 December 2023
19 Dec 2023 MR04 Satisfaction of charge 022125250001 in full
19 Dec 2023 MR04 Satisfaction of charge 022125250002 in full
19 Dec 2023 MR04 Satisfaction of charge 022125250003 in full
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
18 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
18 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
18 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
15 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Jul 2022 AD01 Registered office address changed from 19 Victoria Square Truro Cornwall TR1 2RX to One Eleven Edmund Street Birmingham B3 2HJ on 5 July 2022
01 Jul 2022 MR01 Registration of charge 022125250003, created on 30 June 2022
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
15 Nov 2021 TM01 Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 November 2021
18 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates