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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)
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2013 AR01 Annual return made up to 31 May 2013
Statement of capital on 2013-07-17
  • GBP 8,290,101
21 Mar 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AP01 Appointment of Mr Andrew James Murray Grant as a director
20 Feb 2013 TM01 Termination of appointment of Stephen Shone as a director
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 33,200
26 Mar 2012 AA Full accounts made up to 31 December 2011
20 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 7,863,649
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/06/2011.
15 Apr 2011 AA Full accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Royal London Management Services Limited on 31 May 2010
01 Apr 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 7,863,649
26 Oct 2009 CH01 Director's details changed for Andrew Stewart Carter on 12 October 2009
03 Jul 2009 88(2) Ad 23/06/09\gbp si 63000@1=63000\gbp ic 7148875/7211875\
05 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 31/05/08; full list of members
27 Oct 2008 88(2) Ad 01/10/08\gbp si 505774@1=505774\gbp ic 7148875/7654649\