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WILLIS CORROON FINANCIAL PLANNING LIMITED

Company number 01877373

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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)
19 Apr 2016 AP01 Appointment of Mr Marco Boschetti as a director on 19 April 2016
10 Mar 2016 TM01 Termination of appointment of Anthony David Powis as a director on 24 February 2016
23 Feb 2016 AP01 Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016
02 Feb 2016 TM01 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016
14 Sep 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4,200,000
24 Mar 2015 AP01 Appointment of Mr Richard Hampton as a director on 5 March 2015
15 Jul 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 4,200,000
16 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 25/06/2013
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AP03 Appointment of Mr Alistair Charles Peel as a secretary
15 Aug 2011 TM02 Termination of appointment of Sarah Lewis as a secretary
02 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Michael Chitty as a director
07 Jan 2011 AP01 Appointment of Mr Anthony David Powis as a director
07 Jan 2011 AP01 Appointment of Mr Stephen Wood as a director
25 Oct 2010 TM01 Termination of appointment of Stephen Wood as a director
15 Oct 2010 TM01 Termination of appointment of Shaun Bryant as a director
05 Oct 2010 AP01 Appointment of Mr Stephen Wood as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009