WHITEHALL INSURANCE SERVICES LIMITED

Company number 00161263

Date	Type	Description	View / Download
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
23 Mar 2018	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018	(2 pages)
23 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Sep 2017	TM02	Termination of appointment of Elizabeth Maccormack as a secretary on 6 September 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
22 Apr 2017	AP03	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017	(1 page)
08 Jul 2016	AUD	Auditor's resignation	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012	(21 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013	(21 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015	(19 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014	(19 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 250,000	(7 pages)
24 May 2016	AP03	Appointment of Elizabeth Maccormack as a secretary on 23 May 2016	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Aug 2015	TM01	Termination of appointment of Stuart John Bridges as a director on 30 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.	(8 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.	(8 pages)
10 Oct 2013	TM01	Termination of appointment of Russell Merrett as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.	(9 pages)