Whitehall Insurance Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WHITEHALL INSURANCE COMPANY,LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00161263 |
Record last updated | Monday, May 15, 2023 6:09:46 AM UTC |
Official Address | 1 Great St Helens London Ec3a6hx Lime Street There are 110 companies registered at this street |
Postal Code | EC3A6HX |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 14, 2023 | Resignation of one Director (a woman) | ![Resignation of one Director (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 30, 2020 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 28, 2020 | Resignation of one Secretary (a woman) | ![Resignation of one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 23, 2018 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 23, 2018 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 5, 2017 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 14, 2017 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 6, 2017 | Resignation of one Secretary (a woman) | ![Resignation of one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2017 | Confirmation statement made , with updates | ![Confirmation statement made , with updates](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 22, 2017 | Appointment of a person as Secretary | ![Appointment of a person as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 21, 2017 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 3, 2017 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 8, 2016 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 6, 2016 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 14, 2016 | Second filing with mud for form ar01 | ![Second filing with mud for form ar01](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 14, 2016 | Second filing with mud for form ar01 1657028... | ![Second filing with mud for form ar01 1657028...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 14, 2016 | Second filing with mud for form ar01 | ![Second filing with mud for form ar01](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 14, 2016 | Second filing with mud for form ar01 1657028... | ![Second filing with mud for form ar01 1657028...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 27, 2016 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 24, 2016 | Appointment of a person as Secretary | ![Appointment of a person as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 23, 2016 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | ![Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 18, 2015 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 3, 2015 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 30, 2015 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 29, 2015 | Appointment of a woman | ![Appointment of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 29, 2015 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 18, 2015 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 8, 2015 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 14, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 10, 2013 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 13, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2013 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 13, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 3, 2012 | Annual accounts 1648938... | ![Annual accounts 1648938...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 15, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 28, 2012 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 28, 2012 | Change of particulars for director 2588536... | ![Change of particulars for director 2588536...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 23, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 23, 2012 | Annual return 7859879... | ![Annual return 7859879...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 23, 2012 | Return of allotment of shares | ![Return of allotment of shares](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 2012 | Appointment of a person as Secretary | ![Appointment of a person as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2011 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 11, 2011 | Resignation of one Secretary (a woman) | ![Resignation of one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 11, 2011 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 4, 2011 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 4, 2011 | Change of particulars for director 2616904... | ![Change of particulars for director 2616904...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 29, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 3, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2010 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2010 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2010 | Appointment of a person as Secretary | ![Appointment of a person as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 8, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 5, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 18, 2009 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 17, 2009 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 17, 2009 | Resignation of a person 2614306... | ![Resignation of a person 2614306...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 21, 2009 | Resignation of 2 people: one Lloyds Underwriter, one Company Director and one Director (a man) | ![Resignation of 2 people: one Lloyds Underwriter, one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 10, 2009 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2009 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 27, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 2, 2008 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 17, 2008 | Appointment of a man as Director and Lloyds Underwriter | ![Appointment of a man as Director and Lloyds Underwriter](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 26, 2008 | Memorandum of association | ![Memorandum of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2008 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 17, 2008 | Change of name certificate | ![Change of name certificate](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 21, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 6, 2008 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 29, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![Return of allotment of shares issued for cash or by way of capitalisation of reserves](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 29, 2008 | Notice of increase in nominal capital | ![Notice of increase in nominal capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 11, 2008 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 9, 2008 | Appointment of a person 2648270... | ![Appointment of a person 2648270...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 27, 2008 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 9, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2007 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2007 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 1, 2007 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2007 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 7, 2006 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 7, 2006 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2006 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 31, 2006 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 31, 2006 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 24, 2006 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2005 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 26, 2005 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2004 | Annual accounts 1789010... | ![Annual accounts 1789010...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2004 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 3, 2003 | Annual return 1788961... | ![Annual return 1788961...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 11, 2003 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 21, 2002 | Annual accounts 1766459... | ![Annual accounts 1766459...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 13, 2002 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 6, 2001 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 6, 2001 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 13, 2000 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 11, 2000 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 7, 2000 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 31, 2000 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 1999 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |