F. WILSON (INSURANCE BROKERS) LIMITED

Company number 01305146

Date	Type	Description	View / Download
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
06 Aug 2020	MR01	Registration of charge 013051460010, created on 31 July 2020	(74 pages)
20 Apr 2020	MR01	Registration of charge 013051460009, created on 8 April 2020	(73 pages)
08 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
19 Dec 2019	MR01	Registration of charge 013051460008, created on 19 December 2019	(57 pages)
06 Dec 2019	TM01	Termination of appointment of Paul O'gorman as a director on 2 December 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
30 May 2019	AP01	Appointment of Mr Philip Frank Evans as a director on 30 April 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Sep 2018	MA	Memorandum and Articles of Association	(28 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Adlingon House Adlington Road Bollington Macclesfield Cheshire SK10 5HQ England to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of John Francis Wilson as a director on 24 August 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Gareth Morley Charlton Hooper as a director on 24 August 2018	(1 page)
07 Sep 2018	TM02	Termination of appointment of John Francis Wilson as a secretary on 24 August 2018	(1 page)
29 Aug 2018	MR01	Registration of charge 013051460007, created on 24 August 2018	(74 pages)
12 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Nov 2017	AD01	Registered office address changed from Botanical House Talbot Road Old Trafford, Manchester Lancashire M16 0PQ to Adlingon House Adlington Road Bollington Macclesfield Cheshire SK10 5HQ on 3 November 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Christopher Patterson as a director on 31 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director on 31 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Paul Christopher Moors as a director on 31 October 2017	(2 pages)
01 Nov 2017	MR01	Registration of charge 013051460005, created on 31 October 2017	(54 pages)
01 Nov 2017	MR01	Registration of charge 013051460006, created on 31 October 2017	(54 pages)