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WRB (U.K.) LIMITED

Company number NI658923

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	PSC07	Cessation of Hugh David Mcmanus as a person with significant control on 24 March 2024	View PDF Cessation of Hugh David Mcmanus as a person with significant control on 24 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC02	Notification of Renrock Holding Ltd as a person with significant control on 24 March 2024	View PDF Notification of Renrock Holding Ltd as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Kenneth Beckett as a director on 24 March 2024	View PDF Appointment of Kenneth Beckett as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Francis Hugh Mcmanus as a director on 12 February 2024	View PDF Appointment of Francis Hugh Mcmanus as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 December 9999	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 December 9999 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of Ken Beckett as a person with significant control on 27 September 2021	View PDF Cessation of Ken Beckett as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Ms Caitriona Aine Mcmanus as a director on 11 January 2022	View PDF Appointment of Ms Caitriona Aine Mcmanus as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Jane Sheila Beckett as a director on 11 January 2022	View PDF Termination of appointment of Jane Sheila Beckett as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 27 September 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	PSC01	Notification of Hugh David Mcmanus as a person with significant control on 27 September 2021	View PDF Notification of Hugh David Mcmanus as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Hugh David Mcmanus as a director on 27 September 2021	View PDF Appointment of Hugh David Mcmanus as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Robin Steven Mcghee as a person with significant control on 1 February 2021	View PDF Cessation of Robin Steven Mcghee as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	PSC01	Notification of Ken Beckett as a person with significant control on 13 January 2021	View PDF Notification of Ken Beckett as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC07	Cessation of Wrb Corporate Limited as a person with significant control on 13 January 2021	View PDF Cessation of Wrb Corporate Limited as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 5 pages (5 pages)

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WRB (U.K.) LIMITED

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