W.I.B. INSURANCE CONSULTANTS LIMITED

Company number 04141510

Date	Type	Description	View / Download
12 Jul 2018	CH03	Secretary's details changed for Miss Georgina Margaret Richardson on 1 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Michael Willemite as a director on 27 June 2018	(1 page)
15 Jun 2018	MR01	Registration of charge 041415100001, created on 12 June 2018	(60 pages)
05 Jan 2018	PSC01	Notification of Ian James Davies as a person with significant control on 1 April 2017	(2 pages)
05 Jan 2018	PSC01	Notification of Georgina Margaret Richardson as a person with significant control on 1 April 2017	(2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
15 Jun 2017	SH03	Purchase of own shares.	(3 pages)
26 May 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 700	(6 pages)
26 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Apr 2017	TM01	Termination of appointment of John Nigel Cox as a director on 31 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
26 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(7 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Feb 2015	AD01	Registered office address changed from 272 Cowley Road Oxford OX4 1UH to 2-4 High Street High Street Kidlington Oxfordshire OX5 2DH on 16 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	(7 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	(7 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
24 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)