WRAP IFA SERVICES LIMITED

Company number 06265312

Date	Type	Description	View / Download
07 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Sep 2020	AP01	Appointment of Clare Jane Bousfield as a director on 1 September 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Mr Alan Fraser Porter as a director on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Fergus Harry Speight as a director on 1 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Robert Andrew Regan as a director on 1 September 2020	(1 page)
02 Sep 2020	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 10 Fenchurch Avenue London EC3M 5AG on 2 September 2020	(1 page)
02 Sep 2020	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 10 Fenchurch Avenue London EC3M 5AG on 2 September 2020	(1 page)
02 Sep 2020	PSC07	Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 September 2020	(1 page)
02 Sep 2020	PSC02	Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 1 September 2020	(2 pages)
02 Sep 2020	AP04	Appointment of M&G Management Services Limited as a secretary on 1 September 2020	(2 pages)
02 Sep 2020	TM02	Termination of appointment of Royal London Management Services Limited as a secretary on 1 September 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
26 May 2020	AP01	Appointment of Mr Fergus Harry Speight as a director on 20 May 2020	(2 pages)
21 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2019 GBP 127,290.101	(7 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on authorised share capital revpoked & deleted/directors authorised to deal with actual or potential conflict of interest 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Aug 2019	TM01	Termination of appointment of Timothy Walter Harris as a director on 25 June 2019	(1 page)
26 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
26 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(207 pages)
26 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
30 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(207 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 96,290,101 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019.	(4 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 31/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 87,290,101	(3 pages)

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