WEALD INSURANCE BROKERS LIMITED: Filings

  • Overview

    Company NameWEALD INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00957953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEALD INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 27, 2026

    • Capital: GBP 4
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Appointment of Katherine Firmin as a director on May 11, 2026

    2 pagesAP01

    Termination of appointment of James Yeandle as a director on May 05, 2026

    1 pagesTM01

    Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    48 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    6 pagesGUARANTEE2

    Appointment of Mr Scott Lowe as a director on Dec 03, 2025

    2 pagesAP01

    Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

    1 pagesTM01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    29 pagesAA

    legacy

    205 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Tuplin on May 15, 2024

    2 pagesCH01

    Change of details for Woodland Investment Holdings Limited as a person with significant control on Oct 31, 2023

    2 pagesPSC05

    Termination of appointment of Lena Caroline Weaire as a director on Oct 20, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Satisfaction of charge 009579530004 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0