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WRAP IFA SERVICES LIMITED

Company number 06265312

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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)
11 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 136,666,101
03 Oct 2023 TM01 Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
10 Jun 2023 AA Full accounts made up to 31 December 2022
30 May 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 135,916,101
23 Sep 2022 TM01 Termination of appointment of Alan Fraser Porter as a director on 22 September 2022
22 Sep 2022 AP01 Appointment of Mr. Richard Graham Denning as a director on 20 September 2022
22 Sep 2022 AP01 Appointment of Mr. Thomas Frederic Bischler as a director on 20 September 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
07 Apr 2022 AA Full accounts made up to 31 December 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 134,916,101
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 132,440,101
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 129,290,101
30 Apr 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CH01 Director's details changed for Mr Alan Fraser Porter on 11 September 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 128,540,101
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19