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Dato Capital United Kingdom

Willis Structured Financial Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
  • all other documents available
  • 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

Financials

MINMAR (879) LIMITED
GLENCAIRN ENERGY LIMITED
WILLIS 51 LS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06454451
Record last updated Monday, February 28, 2022 5:27:23 AM 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 Other activities auxiliary to insurance and pension funding

Charts

Visits

WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-102024-1101
Document Type Publication date Download link
Registry Feb 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a woman Appointment of a woman
Registry Oct 7, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 2, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 6454... Resignation of one Director (a man) 6454...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2014 Annual return Annual return
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 6454... Resignation of one Director 6454...
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 1, 2012 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2011 Company name change Company name change
Registry Nov 15, 2011 Change of name certificate Change of name certificate
Registry Nov 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 15, 2011 Company name change Company name change
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Appointment of a man as Director 6454... Appointment of a man as Director 6454...
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Appointment of a man as Director 6454... Appointment of a man as Director 6454...
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Apr 18, 2011 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director 6454... Appointment of a man as Director 6454...
Registry Mar 23, 2011 Memorandum of association Memorandum of association
Registry Feb 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 30, 2010 Company name change Company name change
Registry Dec 30, 2010 Annual return Annual return
Registry Dec 30, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2010 Change of registered office address Change of registered office address
Registry Dec 30, 2010 Change of name certificate Change of name certificate
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Appointment of a person as Director Appointment of a person as Director
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 Sep 1, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2009 Change in situation or address of registered office 6454... Change in situation or address of registered office 6454...
Registry Jan 5, 2009 Annual return Annual return
Registry Oct 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 11, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2008 Memorandum of association Memorandum of association
Registry Apr 4, 2008 Varying share rights and names Varying share rights and names
Registry Mar 28, 2008 Resignation of 2 people: one Secretary and one Nominee Director (a man) Resignation of 2 people: one Secretary and one Nominee Director (a man)
Registry Mar 13, 2008 Company name change Company name change
Registry Mar 13, 2008 Change of name certificate Change of name certificate
Registry Dec 17, 2007 Two appointments: a man and a person Two appointments: a man and a person

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