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WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED

Learn more about WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01061333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.12
dissolution date: 2016.03.16
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 51 LIME STREET, LONDON, EC3M 7DQ
Form type: AD01
Date: 2015.01.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.08
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SOLVENCY STATEMENT DATED 24/11/14
Form type: CAP-SS
Date: 2014.12.08
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08/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 24/11/2014
Form type: RES06
Date: 2014.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
£2.95
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CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUGMAN
Form type: TM01
Date: 2014.05.29
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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ALTER ARTICLES 03/07/2013
Form type: RES01
Date: 2013.07.15
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN RUGMAN / 02/05/2011
Form type: CH01
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES
Form type: TM01
Date: 2012.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.24
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED MR SHAUN BRYANT
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA
Form type: 288b
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22

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Company directors and board members:

ALISTAIR CHARLES PEEL (dissolve)
Secretary, 2012.09.03 - 2016.03.16
NO. 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
OLIVER HEW WALLINGER GOODINGE (dissolve)
Director, LEGAL COUNSEL, 2012.01.01 - 2016.03.16
NO. 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2014.04.15 - 2016.03.16
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
SHAUN KEVIN BRYANT (dissolve)
Secretary, CHARTERED SECRETARY, 2008.09.30 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
SHAUN KEVIN BRYANT (dissolve)
Secretary, CHARETERED SECRETARY, 2005.03.03 - 2006.12.11
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1993.09.13 - 1996.03.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
SUSANNE MINOCHA (dissolve)
Secretary, CHARTERED SECRETARY, 2006.12.11 - 2008.09.30
19 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2PY, BEDFORDSHIRE
LEO MURPHY (dissolve)
Secretary, 1992.05.01 - 1993.09.13
MEADOW VIEW 2 BROADWAY ROAD , LIGHTWATER
GU18 5SJ, SURREY
TRACY MARINA WARREN (dissolve)
Secretary, 1996.04.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.09.08 - 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
RICHARD JOHN STAFFORD BUCKNALL (dissolve)
Director, INSURANCE BROKER, 1998.04.03 - 2001.04.20
3 ORIANA HOUSE VICTORY PLACE LIMEHOUSE , LONDON
E14 8BQ
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SEC, 1994.03.31 - 1996.03.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
RICHARD ARTHUR DALZELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 1997.08.31
14 PERRYMEAD STREET , LONDON
SW6 3SP
MICHAEL WILLIAM SPENCER DANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1994.08.12
TWO OAKS ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
ANDREW DENNIS (dissolve)
Director, ACCOUNTANT, 1992.05.01 - 1998.11.30
SPRING HOUSE SCHOOL LANE LOWER UFFORD , WOODBRIDGE
IP13 6DX, SUFFOLK
JOHN VERNON HARRY ROBINS (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1993.03.31 - 1994.03.31
56 DUNCAN TERRACE , LONDON
N1 8AG
JENNIFER ANN RUGMAN (dissolve)
Director, ACCOUNTANT, 2005.09.28 - 2014.04.15
51 LIME STREET , LONDON
EC3M 7DQ
RAYMOND HUIR SALTER (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1993.03.31
14 ENNISMORE MEWS , LONDON
SW7 1AN
DAVID HARRINGTON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1992.09.07
2 COPPINS CLOSE , CHELMSFORD
CM2 6AY, ESSEX
DAVID JOHN SPARKES (dissolve)
Director, INSURANCE EXECUTIVE, 1998.04.03 - 2011.12.31
8A SOUTH VIEW ROAD , DANBURY
CM3 4DX, ESSEX
JOHN MAXWELL PERCY TAYLOR (dissolve)
Director, INSURANCE BROKER, 1994.03.31 - 1997.12.31
CENTAUR PLACE FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
TIMOTHY ROGER HOLT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1996.03.31
HILL FARM CHARSFIELD , WOODBRIDGE
IP13 7PL, SUFFOLK
TRACY MARINA WARREN (dissolve)
Director, COMPANY SECRETARY, 2001.04.26 - 2005.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX

Companies near to WILLIS FABER (UNDERWRITING MANAGEMENT) ltd.

Information about the Private Limited Company WILLIS FABER (UNDERWRITING MANAGEMENT) 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: 2016.12.04.