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WRBC CORPORATE MEMBER LIMITED

Company number 04318670

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
25 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 4	View PDF Statement of capital on 20 December 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to the profit and loss reserves 20/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to the profit and loss reserves 20/12/2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH01	Director's details changed for Mr James Patrick Bronner on 15 August 2023	View PDF Director's details changed for Mr James Patrick Bronner on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM02	Termination of appointment of Ira Seth Lederman as a secretary on 17 July 2023	View PDF Termination of appointment of Ira Seth Lederman as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Michael Karl Bennett as a director on 17 July 2023	View PDF Appointment of Mr Michael Karl Bennett as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of William Robert Jr Berkley as a director on 17 July 2023	View PDF Termination of appointment of William Robert Jr Berkley as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr James John Hastings as a director on 17 July 2023	View PDF Appointment of Mr James John Hastings as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Alastair Blades as a director on 17 July 2023	View PDF Termination of appointment of Alastair Blades as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Steven William Taylor as a director on 17 July 2023	View PDF Termination of appointment of Steven William Taylor as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of David John Brosnan as a director on 17 July 2023	View PDF Termination of appointment of David John Brosnan as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Ira Seth Lederman as a director on 17 July 2023	View PDF Termination of appointment of Ira Seth Lederman as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
15 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 224 pages (224 pages)
12 Apr 2021	AP01	Appointment of Mr David John Brosnan as a director on 11 March 2021	View PDF Appointment of Mr David John Brosnan as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)

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WRBC CORPORATE MEMBER LIMITED

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