Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
PSC05 |
Change of details for a person with significant control
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03 Oct 2024 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 3 October 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2024 |
AP01 |
Appointment of Mr Mark John Fisher as a director on 26 February 2024
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Ernest Anthony Hicks as a director on 6 April 2023
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10 Jan 2023 |
PSC05 |
Change of details for Phl Group Holdings Limited as a person with significant control on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Richard John Packman on 14 December 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Grahame Michael Lamb on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ernest Anthony Hicks on 9 January 2023
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09 Jan 2023 |
CH03 |
Secretary's details changed for Mr Grahame Michael Lamb on 9 January 2023
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20 Dec 2022 |
CERTNM |
Company name changed williams insurance management LIMITED\certificate issued on 20/12/22
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RES15 ‐
Change company name resolution on 2022-12-02
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20 Dec 2022 |
CONNOT |
Change of name notice
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08 Dec 2022 |
AP01 |
Appointment of Mr Richard John Packman as a director on 2 December 2022
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07 Dec 2022 |
AP03 |
Appointment of Mr Grahame Michael Lamb as a secretary on 2 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Mark Ernest Anthony Hicks as a director on 2 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Grahame Michael Lamb as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Mark Reynish Williams as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Carolyn Williams as a director on 2 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Phl Group Holdings Limited as a person with significant control on 2 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Mark Reynish Williams as a person with significant control on 2 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Williams Insurance Group Ltd as a person with significant control on 2 December 2022
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