JAMES HAY WRAP MANAGERS LIMITED

Company number 04773695

Date	Type	Description	View / Download
12 Jan 2022	AP03	Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022	(2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
07 Jul 2021	AP01	Appointment of Richard Alexander Rowney as a director on 23 June 2021	(2 pages)
16 Feb 2021	PSC05	Change of details for James Hay Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Alastair Conway as a director on 14 December 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Richard Alexander Rowney as a director on 5 October 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
20 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
26 Nov 2019	AP01	Appointment of Mr Owen Henry Wilson as a director on 16 October 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr William De Bretton Priestley as a director on 16 October 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr David Victor Paige as a director on 16 October 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Arthur Mark Dearsley as a director on 16 October 2019	(2 pages)
22 Oct 2019	AP03	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Stephen John Charles Darke as a secretary on 30 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Geoffrey Stephen Clarkson as a director on 13 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Keith Martin Dignam as a director on 13 September 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
09 Jul 2019	TM01	Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
12 Feb 2019	AP01	Appointment of Mr Gavin Howard as a director on 5 February 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Julia Mary Warrack as a director on 30 November 2018	(1 page)
15 Nov 2018	CH01	Director's details changed for Mr Iain Beattie Mccoo on 15 November 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Alastair Conway on 30 June 2017	(2 pages)

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