WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 10/10/2310 October 2023 | Appointment of a voluntary liquidator |
| 10/10/2310 October 2023 | Registered office address changed from 51 Lime Street London London EC3M 7DQ to 30 Finsbury Square London EC2A 1AG on 2023-10-10 |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Declaration of solvency |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Appointment of Mrs Rosemary Hazel Hammond-West as a director on 2022-02-15 |
| 25/02/2225 February 2022 | Termination of appointment of Steven James Alcock as a director on 2022-02-15 |
| 08/02/228 February 2022 | Director's details changed for Mrs Katherine Louise Clark on 2021-12-20 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSTON |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR JOHN WAKE |
| 22/12/1522 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY CHILDS |
| 03/01/143 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 25/11/1125 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 50000 |
| 15/11/1115 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1115 November 2011 | COMPANY NAME CHANGED WILLIS 51 LS LIMITED CERTIFICATE ISSUED ON 15/11/11 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY LACEY |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ANDREW GARSTON |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR TOBY DAVID MATTHEW CHILDS |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR WARREN CHRISTOPHER NEALE |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR MATTHEW LIAM WILSON |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED PAUL LESLIE DAVIDSON |
| 23/03/1123 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA PORTER |
| 15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 30/12/1030 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA LINDA PORTER / 17/12/2010 |
| 30/12/1030 December 2010 | COMPANY NAME CHANGED GLENCAIRN ENERGY LIMITED CERTIFICATE ISSUED ON 30/12/10 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 30 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK HEARN / 17/12/2010 |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BYRANT |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 51 LIME STREET LONDON EC3M 7DQ ENGLAND |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 71 FENCHURCH STREET LONDON EC3M 4BR |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED SHAUN KEVIN BYRANT |
| 11/04/0811 April 2008 | GBP NC 100/1 28/03/08 |
| 11/04/0811 April 2008 | S-DIV |
| 09/04/089 April 2008 | DIRECTOR APPOINTED STEPHEN PATRICK HEARN |
| 09/04/089 April 2008 | SECRETARY APPOINTED CHRISTINA LINDA PORTER |
| 04/04/084 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/084 April 2008 | MEMORANDUM OF ASSOCIATION |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED MINMAR (879) LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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