WRAP IFA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WRAP IFA SERVICES LIMITED
COMPANY NUMBER
06265312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
31/05/2007
(17 years and 5 months old)
WEBSITE
royallondon.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2007
03/10/2007
DUNWILCO (1460) LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
Credit Risk Overview
Want to learn more about WRAP IFA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRAP IFA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRAP IFA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
31/05/2007 - Present (17 years and 5 months) 31/05/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
31/05/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | Alan Fraser Porter (926604193) has left the board |
| 26/09/2022 | New Board Member Thomas Frederic Bischler (927763605) Appointed |
| 26/09/2022 | New Board Member Richard Graham Denning (920182008) Appointed |
| 12/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 17/09/2020 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 17/09/2020 | Clare Jane Bousfield (927387463) has left the board |
| 11/09/2020 | M&G MANAGEMENT SERVICES LIMITED (927375924) has left the board |
| 11/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/09/2020 | New Board Member Clare Jane Bousfield (927387463) Appointed |
| 08/09/2020 | New Board Member Alan Fraser Porter (926604193) Appointed |
| 07/09/2020 | Fergus Harry Speight (908706353) has left the board |
| 07/09/2020 | Robert Andrew Regan (924446584) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board |
| 04/09/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (927375924) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Fergus Harry Speight (908706353) Appointed |
| 05/08/2019 | Timothy Walter Harris (918803082) has left the board |
| 02/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 08/06/2018 | Jonathan Paul Taylor (920362495) has left the board |
| 08/06/2018 | New Board Member Robert Andrew Regan (924446584) Appointed |
| 08/08/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 03/06/2017 | New Annual Return filed |
| 04/08/2016 | Simon Colin Mitchley (905365517) has left the board |
| 29/07/2016 | Timothy Walter Harris (921060093) has left the board |
| 29/07/2016 | New Board Member Timothy Walter Harris (918803082) Appointed |
| 22/07/2016 | New Board Member Timothy Walter Harris (921060093) Appointed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 22/12/2015 | Andrew James Murray Grant (917604128) has left the board |
| 22/12/2015 | New Board Member Jonathan Paul Taylor (920362495) Appointed |
| 22/12/2015 | New Board Member Simon Colin Mitchley (905365517) Appointed |
| 19/10/2015 | Andrew Stewart Carter (914566900) has left the board |
| 30/07/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
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