WILLIAM HILL INVESTMENTS LIMITED

Company number 03721293

Date	Type	Description	View / Download
05 May 2020	AP01	Appointment of Mr Matthew Edward Ashley as a director on 5 May 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Ruth Catherine Prior as a director on 5 May 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Simon James Callander as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Henry Andrew Willits as a director on 20 April 2020	(1 page)
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)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 1 January 2019	(21 pages)
30 May 2019	AP01	Appointment of Director Henry Andrew Willits as a director on 24 May 2019	(2 pages)
28 May 2019	ANNOTATION	Rectified TM01 was removed from the public register on 19/07/2019 as it was invalid or ineffective.
28 May 2019	ANNOTATION	Rectified AP01 was removed from the public register on 19/07/2019 as it was invalid or ineffective.
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
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)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
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)
05 Oct 2018	AA	Full accounts made up to 26 December 2017	(23 pages)
25 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)
29 Aug 2018	AP01	Appointment of Ms Ruth Catherine Prior as a director on 23 August 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Anthony David Steele as a director on 31 July 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 27 December 2016	(24 pages)

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