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Dato Capital United Kingdom

Willis Corporate Director Services LTD

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Reports

Extended Company Report with Annual Accounts WILLIS CORPORATE DIRECTOR SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05059095
Record last updated Sunday, October 24, 2021 10:55:29 PM UTC
Official Address 51 Lime Street London England Ec3m7dq
There are 161 companies registered at this street
Postal Code EC3M7DQ
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Oct 18, 2021 Appointment of a woman Appointment of a woman
Registry Sep 10, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2018 Appointment of a woman Appointment of a woman
Registry Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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
Registry Jan 29, 2016 Appointment of a man as Finance Professional and Director Appointment of a man as Finance Professional and Director
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 11, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2011 Annual return Annual return
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2009 Resignation of a director Resignation of a director
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 4, 2009 Register of members Register of members
Registry Nov 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2008 Resignation of a secretary Resignation of a secretary
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2008 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Mar 3, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2005 Resignation of a secretary Resignation of a secretary
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry May 15, 2005 Annual return Annual return
Registry Apr 6, 2005 Memorandum of association Memorandum of association
Registry Apr 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2005 Change of name certificate Change of name certificate
Registry Mar 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2005 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
Registry Mar 29, 2005 Resignation of a director Resignation of a director
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Change of accounting reference date Change of accounting reference date
Registry May 14, 2004 Resignation of a secretary Resignation of a secretary
Registry May 14, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2004 Appointment of a director Appointment of a director

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