WILLIAM HILL FINANCE LIMITED

Company number 03461992

Date	Type	Description	View / Download
26 Jul 2021	AP01	Appointment of Mr Philip Le-Grice as a director on 26 July 2021	(2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Eric Hageman on 22 July 2021	(2 pages)
15 Jul 2021	AA	Audit exemption subsidiary accounts made up to 29 December 2020	(15 pages)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(188 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/20	(1 page)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/20	(3 pages)
21 Jun 2021	TM01	Termination of appointment of Matthew Edward Ashley as a director on 21 June 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr Eric Hageman as a director on 21 June 2021	(2 pages)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
19 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(204 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
05 May 2020	TM01	Termination of appointment of Ruth Catherine Prior as a director on 5 May 2020	(1 page)
05 May 2020	AP01	Appointment of Mr Matthew Edward Ashley as a director on 5 May 2020	(2 pages)
30 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	(2 pages)
26 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
10 Oct 2019	AA	Accounts for a small company made up to 1 January 2019	(17 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
19 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
19 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)

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