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WOODWARD MARKWELL FINANCIAL ADVISERS LTD

Company number 02492078

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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)
01 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 Jan 2024 TM02 Termination of appointment of Julie Ann Dyer as a secretary on 28 December 2023
03 Jan 2024 TM01 Termination of appointment of Julie Ann Dyer as a director on 28 December 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
01 Mar 2023 AP01 Appointment of Mrs Rachel Elizabeth Fortescue as a director on 1 March 2023
01 Mar 2023 CERTNM Company name changed woodward markwell insurance brokers LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
01 Mar 2023 AP01 Appointment of Mr Jacob John Blackmore as a director on 1 March 2023
01 Dec 2022 TM01 Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2022
03 Aug 2022 TM01 Termination of appointment of Beverley Jane Monk as a director on 3 August 2022
03 Aug 2022 TM01 Termination of appointment of David Mcgowan as a director on 3 August 2022
03 Aug 2022 TM01 Termination of appointment of Andrew Joseph Johnson as a director on 3 August 2022
10 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jul 2019 AP03 Appointment of Ms Julie Ann Dyer as a secretary on 5 July 2019
05 Jul 2019 CH01 Director's details changed for Mrs Julie Ann Dyer on 24 June 2019
05 Jul 2019 TM02 Termination of appointment of Beverley Monk as a secretary on 5 July 2019
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association