WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED

Company number 06454451

Date	Type	Description	View / Download
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 50,000	(3 pages)
15 Nov 2011	CERTNM	Company name changed willis 51 ls LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-15	(2 pages)
15 Nov 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 Jul 2011	AP01	Appointment of Mr Paul Anthony Lacey as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Warren Christopher Neale as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Toby David Matthew Childs as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Andrew Garston as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Matthew Liam Wilson as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Stephen Hearn as a director	(1 page)
07 Apr 2011	AP01	Appointment of Paul Leslie Davidson as a director	(3 pages)
23 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Feb 2011	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Christina Porter as a secretary	(1 page)
30 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
30 Dec 2010	CH01	Director's details changed for Mr Stephen Patrick Hearn on 17 December 2010	(2 pages)
30 Dec 2010	CH03	Secretary's details changed for Christina Linda Porter on 17 December 2010	(1 page)
30 Dec 2010	AD01	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England on 30 December 2010	(1 page)
30 Dec 2010	CERTNM	Company name changed glencairn energy LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Byrant as a director	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 51 lime street london EC3M 7DQ england	(1 page)

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