WILLIS FINANCE LIMITED

Company number 05839460

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
02 Jan 2015	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015	(2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
04 Dec 2014	SH20	Statement by Directors	(1 page)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 USD 1	(4 pages)
04 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 USD 50,000,000	(5 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013	(23 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
18 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(15 pages)
28 Mar 2011	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(1 page)