WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 30/12/1430 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1430 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1430 December 2014 | DECLARATION OF SOLVENCY |
| 08/12/148 December 2014 | STATEMENT BY DIRECTORS |
| 08/12/148 December 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 1 |
| 08/12/148 December 2014 | REDUCE ISSUED CAPITAL 24/11/2014 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUGMAN |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | ALTER ARTICLES 03/07/2013 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN RUGMAN / 02/05/2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY APPOINTED MR SHAUN BRYANT |
| 07/11/087 November 2008 | SECRETARY RESIGNED SUSANNE MINOCHA |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/09/9324 September 1993 | NEW SECRETARY APPOINTED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | S386 DISP APP AUDS 08/04/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/884 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 28/03/86 |
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