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WHITEHALL INSURANCE SERVICES LIMITED

Learn more about WHITEHALL INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GREAT ST HELENS, LONDON, EC3A 6HX

WHITEHALL INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00161263
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.03
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES
Form type: TM01
Date: 2015.08.03
£2.95
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DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL
Form type: AP01
Date: 2015.07.29
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL MERRETT
Form type: TM01
Date: 2013.10.10
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MERRETT / 28/03/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTIN / 28/03/2012
Form type: CH01
Date: 2012.03.28
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01/05/11 FULL LIST AMEND
Form type: AR01
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 03/05/2011 as it was not properly delivered
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01/05/10 FULL LIST AMEND
Form type: AR01
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 12/05/2010 as it was not properly delivered
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30/01/09 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2012.02.23
£2.95
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SECRETARY APPOINTED JOHN KEITH TAYLOR
Form type: AP03
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH
Form type: TM02
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011
Form type: CH01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011
Form type: CH01
Date: 2011.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 23/02/2012
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD
Form type: TM02
Date: 2010.12.31
£2.95
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SECRETARY APPOINTED MARIA RITA BUXTON-SMITH
Form type: AP03
Date: 2010.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 23/02/2012
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED RUSSELL MERRETT
Form type: 288a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES DUPPLIN
Form type: 288b
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WATSON
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUPPLIN / 28/04/2009
Form type: 288c
Date: 2009.07.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED RICHARD COLIN WATSON
Form type: 288a
Date: 2008.09.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.26
£2.95
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COMPANY NAME CHANGED WHITEHALL INSURANCE COMPANY,LIMITED, CERTIFICATE ISSUED ON 20/06/08
Form type: CERTNM
Date: 2008.06.17
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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NC INC ALREADY ADJUSTED, 25/04/2008
Form type: RES04
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 25/04/08-25/04/08, GBP SI [email protected]=100000, GBP IC 100000/200000
Form type: 88(2)
Date: 2008.04.29
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GBP NC 100000/300000, 25/04/08
Form type: 123
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED VISCOUNT CHARLES WILLIAM HARLEY HAY DUPPLIN
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED STUART JOHN BRIDGES
Form type: 288a
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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BUSINESS MATTERS 25/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06

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Company directors and board members:

JOHN KEITH TAYLOR (current)
Secretary, 2011.12.15
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
SALLY VICTORIA CAMPBELL (current)
Director, COMPANY DIRECTOR, 2015.07.29
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
IAN JAMES MARTIN (current)
Director, ACCOUNTANT, 1999.04.21
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
BRONISLAW EDMUND MASOJADA (current)
Director, 2000.03.31
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
PETER ALEXANDER (resigned)
Secretary, 1997.02.28 - 1997.09.16
4 PINTAIL WAY BROOMFIELD , HERNE BAY
CT6 7XP, KENT
MARIA RITA BUXTON-SMITH (resigned)
Secretary, 2010.12.31 - 2011.08.11
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
SUSAN CLARE CARTWRIGHT (resigned)
Secretary, SOLICITOR, 1995.12.19 - 1997.02.28
PORCH HOUSE EASTLING , FAVERSHAM
ME13 0AY, KENT
JOHN ARTHUR DODDS (resigned)
Secretary, 1991.05.01 - 1993.12.31
7 ASHFORD GARDENS , COBHAM
KT11 3HN, SURREY
PAUL FRANCIS DYER (resigned)
Secretary, MARKETING DIRECTOR, 1995.06.19 - 1995.12.19
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
ELIZABETH JANE EYRE (resigned)
Secretary, ACCOUNTANT, 1997.09.16 - 1998.09.23
BOX COTTAGE THE STREET BETHERSDEN , ASHFORD
TN26 3AD, KENT
IAN JAMES MARTIN (resigned)
Secretary, 1998.09.23 - 2006.03.24
19 THE GROVE , RADLETT
WD7 7NF, HERTFORDSHIRE
KATHRYN SILVERWOOD (resigned)
Secretary, 2007.11.01 - 2010.12.31
43 LOCKESFIELD PLACE , LONDON
E14 3AJ
DAVID HARVEY TAYLOR (resigned)
Secretary, 2006.03.24 - 2007.11.01
FLAT 3 3 LUDGATE SQUARE , LONDON
EC4M 7AS
STUART JOHN BRIDGES (resigned)
Director, COMPANY DIRECTOR, 2008.03.27 - 2015.07.30
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
JAMES MAXWELL CARRUTHERS (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1995.06.19 - 1997.09.16
1 SEA VIEW AVENUE WEST MERSEA , COLCHESTER
CO5 8HE, ESSEX
ELIZABETH JANE COESHALL (resigned)
Director, FINANCE MANAGER, 1991.07.04 - 1995.06.19
55 THORNDALE CLOSE , CHATHAM
ME5 9SW, KENT
JOHN ARTHUR DODDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 1993.12.31
7 ASHFORD GARDENS , COBHAM
KT11 3HN, SURREY
CHARLES WILLIAM HARLEY HAY DUPPLIN (resigned)
Director, COMPANY DIRECTOR, 2008.03.27 - 2009.08.21
58 SCARSDALE VILLAS , LONDON
W8 6PU
PAUL FRANCIS DYER (resigned)
Director, MARKETING DIRECTOR, 1995.06.19 - 1997.09.16
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
ELIZABETH JANE EYRE (resigned)
Director, ACCOUNTANT, 1997.09.16 - 1999.04.21
BOX COTTAGE THE STREET BETHERSDEN , ASHFORD
TN26 3AD, KENT
PETER HERBERT HARTLEY (resigned)
Director, MANAGING DIRECTOR, 1991.05.01 - 1991.09.11
44 LANCASTER PARK , RICHMOND
TW10 6AD, SURREY
RALPH EDWARD JONES III (resigned)
Director, COMPANY DIRECTOR, 1997.09.16 - 1999.11.03
WESTCROFT BLACKDOWN AVENUE , PYRFORD
GU22 8QG, SURREY
RUSSELL MARK MERRETT (resigned)
Director, COMPANY DIRECTOR, 2009.08.21 - 2013.07.09
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
RICHARD COLIN WATSON (resigned)
Director, LLOYDS UNDERWRITER, 2008.07.17 - 2009.08.21
OAKHURST SANDY LANE , REIGATE
RH2 8QU, SURREY

Companies near to WHITEHALL INSURANCE SERVICES ltd.

Information about the Private Limited Company WHITEHALL INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data