WHITEHALL INSURANCE SERVICES LIMITED

Company number 00161263

Date	Type	Description	View / Download
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.	(9 pages)
28 Mar 2012	CH01	Director's details changed for Mr Ian James Martin on 28 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Russell Merrett on 28 March 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/05/2011 as it was not properly delivered	(20 pages)
23 Feb 2012	AR01	Annual return made up to 1 May 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/05/2010 as it was not properly delivered	(20 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2009 GBP 250,000	(2 pages)
27 Jan 2012	AP03	Appointment of John Keith Taylor as a secretary	(2 pages)
11 Aug 2011	TM02	Termination of appointment of Maria Rita Buxton-Smith as a secretary	(1 page)
04 Aug 2011	CH01	Director's details changed for Stuart John Bridges on 4 August 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012	(9 pages)
31 Dec 2010	TM02	Termination of appointment of Kathryn Silverwood as a secretary	(1 page)
31 Dec 2010	AP03	Appointment of Maria Rita Buxton-Smith as a secretary	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Sep 2009	288a	Director appointed russell merrett	(1 page)
17 Sep 2009	288b	Appointment terminated director charles dupplin	(1 page)
17 Sep 2009	288b	Appointment terminated director richard watson	(1 page)
10 Jul 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
09 Jul 2009	288c	Director's change of particulars / charles dupplin / 28/04/2009	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)