RL WIZARD HOLDINGS LIMITED

Company number 12841286

Date	Type	Description	View / Download
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
29 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(223 pages)
29 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	(3 pages)
06 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
03 Jul 2023	PSC05	Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on 26 June 2023	(2 pages)
03 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
27 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(211 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022	(1 page)
05 Jan 2023	AP01	Appointment of Mr Jon Scott Glen as a director on 1 January 2023	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Lesley Mitchell as a director on 14 October 2022	(1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 27 August 2021	(3 pages)
05 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 5,050,000	(3 pages)
01 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 27 August 2020	(3 pages)

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