- Company Overview for WILLIAM HILL FINANCE LIMITED (03461992)
- Filing history for WILLIAM HILL FINANCE LIMITED (03461992)
- People for WILLIAM HILL FINANCE LIMITED (03461992)
- Charges for WILLIAM HILL FINANCE LIMITED (03461992)
- More for WILLIAM HILL FINANCE LIMITED (03461992)
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) |
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03 Oct 2018 | AA | Full accounts made up to 26 December 2017 | |
25 Sep 2018 | AP03 | Appointment of Luke Amos Thomas as a secretary on 17 September 2018 | |
17 Sep 2018 | TM02 | Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 | |
29 Aug 2018 | AP01 | Appointment of Ms Ruth Catherine Prior as a director on 23 August 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Anthony David Steele as a director on 31 July 2018 | |
16 Apr 2018 | AP01 | Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018 | |
14 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
04 Oct 2017 | AA | Full accounts made up to 27 December 2016 | |
10 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
09 Sep 2016 | TM02 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 | |
09 Sep 2016 | AP03 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 | |
22 Jun 2016 | AA | Full accounts made up to 29 December 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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10 Nov 2015 | TM01 | Termination of appointment of Neil Cooper as a director on 6 November 2015 | |
08 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
15 Jan 2015 | AP01 |
Appointment of Mr Anthony David Steele as a director on 31 December 2014
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08 Jan 2015 | AP01 | Appointment of Mr Anthony David Steele as a director on 31 December 2014 | |
07 Jan 2015 | TM01 | Termination of appointment of Thomas Murphy as a director on 31 December 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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16 Jul 2013 | AA | Full accounts made up to 1 January 2013 | |
12 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders |