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WILLIAM HILL FINANCE LIMITED

Company number 03461992

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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)
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
  • GBP 3,810,000
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
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 08/01/2015
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
  • GBP 3,810,000
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
  • GBP 3,810,000
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