F. WILSON (INSURANCE BROKERS) LIMITED

Company number 01305146

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
02 Oct 2023	PSC05	Change of details for F Wilson (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
26 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
10 Feb 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 5 February 2021	(2 pages)
10 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 5 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 5 February 2021	(2 pages)
10 Feb 2021	MR04	Satisfaction of charge 013051460005 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 013051460007 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 013051460006 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 013051460008 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 013051460010 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 013051460011 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 013051460009 in full	(1 page)
08 Dec 2020	MR01	Registration of charge 013051460011, created on 7 December 2020	(77 pages)