WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED

Company number 06454451

Date	Type	Description	View / Download
10 Oct 2023	AD01	Registered office address changed from 51 Lime Street London London EC3M 7DQ to 30 Finsbury Square London EC2A 1AG on 10 October 2023	(2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-02	(1 page)
10 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 1	(3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Jun 2023	CAP-SS	Solvency Statement dated 23/06/23	(2 pages)
29 Jun 2023	SH20	Statement by Directors	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
25 Feb 2022	TM01	Termination of appointment of Steven James Alcock as a director on 15 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 15 February 2022	(2 pages)
08 Feb 2022	CH01	Director's details changed for Mrs Katherine Louise Clark on 20 December 2021	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
15 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
14 Oct 2020	TM01	Termination of appointment of Paul Anthony Lacey as a director on 7 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of John Wake as a director on 7 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Mrs Katherine Louise Clark as a director on 2 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mr Steven James Alcock as a director on 2 October 2020	(2 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
25 Sep 2020	TM01	Termination of appointment of Warren Christopher Neale as a director on 9 September 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Paul Leslie Davidson as a director on 30 June 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(12 pages)