WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED

Company number 06454451

Date	Type	Description	View / Download
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
24 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
18 Dec 2017	TM01	Termination of appointment of Andrew Jolyon Garston as a director on 14 December 2017	(1 page)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
06 Apr 2016	AP01	Appointment of Mr John Wake as a director on 18 March 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000	(5 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
18 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 50,000	(5 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
01 Apr 2014	TM01	Termination of appointment of Toby Childs as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,000	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013	(23 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Apr 2012	TM01	Termination of appointment of Matthew Wilson as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(18 pages)
29 Nov 2011	AP03	Appointment of Mr Alistair Charles Peel as a secretary	(1 page)
29 Nov 2011	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)

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