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WPA INSURANCE SERVICES LIMITED

Company number 02593389

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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)
05 Jul 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
05 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Jul 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
08 Aug 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
08 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Aug 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 Sep 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
06 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
07 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20,000
12 Jan 2016 TM02 Termination of appointment of Andrew Nathan Haworth as a secretary on 12 January 2016
12 Jan 2016 AP03 Appointment of Miss Nicola Anne Royle as a secretary on 12 January 2016
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Mar 2015 AP01 Appointment of Mr Andrew Nathan Haworth as a director on 1 March 2015
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20,000
23 Jun 2014 AP03 Appointment of Mr Andrew Nathan Haworth as a secretary on 23 June 2014
14 May 2014 TM01 Termination of appointment of Rosalind Andrea Johnson as a director on 1 May 2014
14 May 2014 TM02 Termination of appointment of Rosalind Andrea Johnson as a secretary on 1 May 2014
02 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13