Whitehall Insurance Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
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) Registry Nov 30, 2020 Resignation of one Director (a man) Registry Feb 28, 2020 Resignation of one Secretary (a woman) Registry Mar 23, 2018 Resignation of one Secretary (a man) Registry Mar 23, 2018 Appointment of a woman as Secretary Financials Oct 5, 2017 Annual accounts Registry Sep 14, 2017 Resignation of one Secretary Registry Sep 6, 2017 Resignation of one Secretary (a woman) Registry May 5, 2017 Confirmation statement made , with updates Registry Apr 22, 2017 Appointment of a person as Secretary Registry Apr 21, 2017 Resignation of one Secretary Registry Apr 3, 2017 Appointment of a man as Secretary Registry Jul 8, 2016 Auditor's letter of resignation Financials Jul 6, 2016 Annual accounts Registry Jun 14, 2016 Second filing with mud for form ar01 Registry Jun 14, 2016 Second filing with mud for form ar01 1657028... Registry Jun 14, 2016 Second filing with mud for form ar01 Registry Jun 14, 2016 Second filing with mud for form ar01 1657028... Registry May 27, 2016 Annual return Registry May 24, 2016 Appointment of a person as Secretary Registry May 23, 2016 Appointment of a woman as Secretary 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 Financials Aug 18, 2015 Annual accounts Registry Aug 3, 2015 Resignation of one Director Registry Jul 30, 2015 Resignation of one Company Director and one Director (a man) Registry Jul 29, 2015 Appointment of a woman Registry Jul 29, 2015 Appointment of a person as Director Registry May 18, 2015 Annual return Financials Jan 8, 2015 Annual accounts Registry May 14, 2014 Annual return Registry Oct 10, 2013 Resignation of one Director Registry Aug 13, 2013 Annual return Registry Jul 9, 2013 Resignation of one Company Director and one Director (a man) Financials Jun 13, 2013 Annual accounts Financials Oct 3, 2012 Annual accounts 1648938... Registry Jun 15, 2012 Annual return Registry Mar 28, 2012 Change of particulars for director Registry Mar 28, 2012 Change of particulars for director 2588536... Registry Feb 23, 2012 Annual return Registry Feb 23, 2012 Annual return 7859879... Registry Feb 23, 2012 Return of allotment of shares Registry Jan 27, 2012 Appointment of a person as Secretary Registry Dec 15, 2011 Appointment of a man as Secretary Registry Aug 11, 2011 Resignation of one Secretary (a woman) Registry Aug 11, 2011 Resignation of one Secretary Registry Aug 4, 2011 Change of particulars for director Registry Aug 4, 2011 Change of particulars for director 2616904... Financials Jun 29, 2011 Annual accounts Registry May 3, 2011 Annual return Registry Dec 31, 2010 Appointment of a woman as Secretary Registry Dec 31, 2010 Resignation of one Secretary Registry Dec 31, 2010 Appointment of a person as Secretary Financials Sep 8, 2010 Annual accounts Registry May 12, 2010 Annual return Financials Nov 5, 2009 Annual accounts Registry Sep 18, 2009 Appointment of a person Registry Sep 17, 2009 Resignation of a person Registry Sep 17, 2009 Resignation of a person 2614306... Registry Aug 21, 2009 Resignation of 2 people: one Lloyds Underwriter, one Company Director and one Director (a man) Registry Jul 10, 2009 Annual return Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 27, 2008 Annual accounts Registry Sep 2, 2008 Appointment of a person Registry Jul 17, 2008 Appointment of a man as Director and Lloyds Underwriter Registry Jun 26, 2008 Memorandum of association Registry Jun 20, 2008 Company name change Registry Jun 17, 2008 Change of name certificate Registry May 21, 2008 Annual return Registry May 6, 2008 Resolution Registry Apr 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 29, 2008 Notice of increase in nominal capital Registry Apr 11, 2008 Appointment of a person Registry Apr 9, 2008 Appointment of a person 2648270... Registry Mar 27, 2008 Two appointments: 2 men Financials Nov 9, 2007 Annual accounts Registry Nov 5, 2007 Appointment of a person Registry Nov 5, 2007 Resignation of a person Registry Nov 1, 2007 Appointment of a woman as Secretary Registry May 8, 2007 Annual return Registry Nov 7, 2006 Resolution Financials Nov 7, 2006 Annual accounts Registry May 30, 2006 Annual return Registry Mar 31, 2006 Appointment of a person Registry Mar 31, 2006 Resignation of a person Registry Mar 24, 2006 Resignation of one Secretary (a man) Registry May 31, 2005 Annual return Financials Apr 26, 2005 Annual accounts Financials Aug 3, 2004 Annual accounts 1789010... Registry Jun 1, 2004 Annual return Registry Jun 3, 2003 Annual return 1788961... Financials May 11, 2003 Annual accounts Financials May 21, 2002 Annual accounts 1766459... Registry May 13, 2002 Annual return Financials Jun 6, 2001 Annual accounts Registry Jun 6, 2001 Annual return Financials Jul 13, 2000 Annual accounts Registry May 11, 2000 Annual return Registry Apr 7, 2000 Appointment of a person Registry Mar 31, 2000 Appointment of a man as Director Registry Nov 17, 1999 Resignation of a person
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