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WPA INSURANCE SERVICES LIMITED

Company number 02593389

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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)
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
30 Aug 2019 TM01 Termination of appointment of Julian Clifford Stainton as a director on 30 August 2019
05 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Jul 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
05 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Jul 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
08 Aug 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
08 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Aug 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 Sep 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
06 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
07 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20,000
12 Jan 2016 TM02 Termination of appointment of Andrew Nathan Haworth as a secretary on 12 January 2016
12 Jan 2016 AP03 Appointment of Miss Nicola Anne Royle as a secretary on 12 January 2016
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Mar 2015 AP01 Appointment of Mr Andrew Nathan Haworth as a director on 1 March 2015
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20,000
23 Jun 2014 AP03 Appointment of Mr Andrew Nathan Haworth as a secretary on 23 June 2014