F WILSON (HOLDINGS) LIMITED

03901801
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 6 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Michael Peter Rea) 2 Buy now
11 Aug 2023 accounts Annual Accounts 8 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 10 Buy now
22 Jul 2022 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 10 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Feb 2021 resolution Resolution 3 Buy now
20 Feb 2021 incorporation Memorandum Articles 11 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Christopher Mark Patterson) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Paul Christopher Moors) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Patrick Francis Mcdonnell) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Philip Frank Evans) 1 Buy now
10 Feb 2021 officers Appointment of director (Mr James Oliver Whittingham) 2 Buy now
10 Feb 2021 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 mortgage Registration of a charge 77 Buy now
12 Oct 2020 accounts Annual Accounts 11 Buy now
06 Aug 2020 mortgage Registration of a charge 74 Buy now
20 Apr 2020 mortgage Registration of a charge 73 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 mortgage Registration of a charge 57 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
30 May 2019 officers Appointment of director (Mr Philip Frank Evans) 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 accounts Annual Accounts 9 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 incorporation Memorandum Articles 28 Buy now
14 Sep 2018 resolution Resolution 2 Buy now
07 Sep 2018 officers Appointment of director (Mr Christopher Patterson) 2 Buy now
07 Sep 2018 officers Appointment of director (Mr Patrick Francis Mcdonnell) 2 Buy now
07 Sep 2018 officers Appointment of director (Mr Paul Christopher Moors) 2 Buy now
07 Sep 2018 officers Termination of appointment of director (John Francis Wilson) 1 Buy now
07 Sep 2018 officers Termination of appointment of director (Gareth Morley Charlton Hooper) 1 Buy now
07 Sep 2018 officers Termination of appointment of secretary (John Francis Wilson) 1 Buy now
30 Aug 2018 mortgage Registration of a charge 74 Buy now
09 Feb 2018 resolution Resolution 28 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 mortgage Registration of a charge 54 Buy now
01 Nov 2017 mortgage Registration of a charge 54 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
27 Oct 2017 capital Return of Allotment of shares 10 Buy now
27 Oct 2017 capital Return of Allotment of shares 4 Buy now
27 Oct 2017 capital Return of Allotment of shares 4 Buy now
27 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Oct 2017 resolution Resolution 3 Buy now
27 Oct 2017 resolution Resolution 2 Buy now
27 Oct 2017 resolution Resolution 19 Buy now
27 Oct 2017 incorporation Memorandum Articles 18 Buy now
24 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
24 Oct 2017 insolvency Solvency Statement dated 23/10/17 1 Buy now
24 Oct 2017 resolution Resolution 2 Buy now
11 Oct 2017 accounts Annual Accounts 34 Buy now
07 Sep 2017 officers Termination of appointment of director (Malcolm Ronald Henderson) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 33 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 27 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Gareth Morley Charlton Hooper) 2 Buy now
08 Oct 2014 accounts Annual Accounts 28 Buy now
13 May 2014 auditors Auditors Resignation Company 1 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Gareth Morley Charlton Hooper) 2 Buy now
18 Nov 2013 accounts Annual Accounts 27 Buy now
12 Sep 2013 officers Change of particulars for director (Mr Gareth Morley Charlton Hooper) 2 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 26 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 25 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 officers Change of particulars for director (Mr John Francis Wilson) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Malcolm Ronald Henderson) 2 Buy now
16 Feb 2011 officers Change of particulars for secretary (Mr John Francis Wilson) 1 Buy now
03 Oct 2010 accounts Annual Accounts 26 Buy now
05 Mar 2010 officers Termination of appointment of director (Philip Broderick) 2 Buy now
26 Feb 2010 officers Appointment of director (Mr Gareth Morley Charlton Hooper) 3 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
30 Nov 2009 accounts Annual Accounts 12 Buy now
09 Apr 2009 officers Director and secretary's change of particulars / john wilson / 27/03/2009 1 Buy now