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Dato Capital United Kingdom

Willis Faber Underwriting Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
  • all other documents available
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00494064
Record last updated Tuesday, October 8, 2024 6:53:44 PM UTC
Official Address 51 Lime Street
There are 164 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3M7DQ
Sector Non-trading companynon trading

Charts

Visits

WILLIS FABER UNDERWRITING SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112023-12024-92025-50123

Directors

Document Type Publication date Download link
Registry Oct 7, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 7, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 17, 2024 Resignation of one Director Resignation of one Director
Registry Sep 17, 2024 Appointment of a woman Appointment of a woman
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 29, 2016 Appointment of a woman Appointment of a woman
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry Sep 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Jan 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry Nov 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 13, 2008 Annual return Annual return
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars 4940... Notice of change of directors or secretaries or in their particulars 4940...
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
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry May 9, 2006 Annual return 4940... Annual return 4940...
Registry May 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 25, 2006 Annual accounts Annual accounts
Financials Jun 30, 2005 Annual accounts 4940... Annual accounts 4940...
Registry May 26, 2005 Annual return Annual return
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Appointment of a secretary Appointment of a secretary
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Resignation of a director 4940... Resignation of a director 4940...
Registry May 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 3, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2005 Resignation of a woman Resignation of a woman
Registry May 24, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Financials Nov 2, 2001 Annual accounts 4940... Annual accounts 4940...
Registry Jun 1, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry Feb 7, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Appointment of a woman Appointment of a woman
Registry Dec 31, 1999 Resignation of one Insurance Economist and one Director (a man) Resignation of one Insurance Economist and one Director (a man)
Registry Nov 23, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Dec 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jun 2, 1998 Annual return Annual return
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Apr 15, 1998 Appointment of a director 4940... Appointment of a director 4940...
Registry Apr 3, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 12, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jun 8, 1997 Annual return Annual return
Registry May 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 1997 Annual accounts Annual accounts
Registry May 31, 1996 Annual return Annual return
Registry Apr 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Director resigned, new director appointed 4940... Director resigned, new director appointed 4940...
Registry Apr 1, 1996 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 31, 1996 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Mar 19, 1996 Annual accounts Annual accounts
Registry May 31, 1995 Annual return Annual return
Financials Mar 24, 1995 Annual accounts Annual accounts
Registry Aug 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1994 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Aug 12, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 26, 1994 Annual return Annual return
Financials Mar 29, 1994 Annual accounts Annual accounts

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