Whitehall Insurance Services Limited

Company Name	Whitehall Insurance Services Limited
Directors	Bronislaw Edmund Masojada and Sally Victoria Campbell
Company Status	Liquidation
Company Number	00161263
Category	Private Limited Company
Incorporation Date	3 December 1919(103 years, 4 months ago)
Previous Name	Whitehall Insurance Company,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(80 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(95 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(95 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	John Arthur Dodds
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	7 Ashford Gardens Cobham Surrey KT11 3HN

Director Name	Mr Peter Herbert Hartley
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(71 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 1991)
Role	Managing Director
Correspondence Address	44 Lancaster Park Richmond Surrey TW10 6AD

Secretary Name	John Arthur Dodds
Nationality	British
Status	Resigned
Appointed	01 May 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	7 Ashford Gardens Cobham Surrey KT11 3HN

Director Name	Elizabeth Jane Coeshall
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(71 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1995)
Role	Finance Manager
Correspondence Address	55 Thorndale Close Chatham Kent ME5 9SW

Director Name	James Maxwell Carruthers
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(75 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1997)
Role	Deputy Managing Director
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Director Name	Paul Francis Dyer
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(75 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1997)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Foxes Eastling Road Ospringe Faversham Kent ME13 0RT

Secretary Name	Paul Francis Dyer
Nationality	British
Status	Resigned
Appointed	19 June 1995(75 years, 7 months after company formation)
Appointment Duration	6 months (resigned 19 December 1995)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Foxes Eastling Road Ospringe Faversham Kent ME13 0RT

Secretary Name	Susan Clare Cartwright
Nationality	British
Status	Resigned
Appointed	19 December 1995(76 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	Porch House Eastling Faversham Kent ME13 0AY

Secretary Name	Peter Alexander
Nationality	British
Status	Resigned
Appointed	28 February 1997(77 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 September 1997)
Role	Company Director
Correspondence Address	4 Pintail Way Broomfield Herne Bay Kent CT6 7XP

Director Name	Elizabeth Jane Eyre
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(77 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1999)
Role	Accountant
Correspondence Address	Box Cottage The Street Bethersden Ashford Kent TN26 3AD

Director Name	Ralph Edward Jones Iii
Date of Birth	April 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1997(77 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Westcroft Blackdown Avenue Pyrford Surrey GU22 8QG

Secretary Name	Elizabeth Jane Eyre
Nationality	British
Status	Resigned
Appointed	16 September 1997(77 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 September 1998)
Role	Accountant
Correspondence Address	Box Cottage The Street Bethersden Ashford Kent TN26 3AD

Secretary Name	Mr Ian James Martin
Nationality	British
Status	Resigned
Appointed	23 September 1998(78 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	19 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr Ian James Martin
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(79 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 November 2020)
Role	Accountant
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Harvey Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2006(86 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 3 Ludgate Square London EC4M 7AS

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(87 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(88 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Viscount Charles William Harley Hay Dupplin
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(88 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	58 Scarsdale Villas London W8 6PU

Director Name	Mr Richard Colin Watson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(88 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2009)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Sandy Lane Reigate Surrey RH2 8QU

Director Name	Mr Russell Mark Merrett
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(89 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(91 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 August 2011)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	15 December 2011(92 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Elizabeth Maccormack
Status	Resigned
Appointed	23 May 2016(96 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(97 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	23 March 2018(98 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Contact

Telephone	020 74486000
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Turnover	£409
Net Worth	£1,784,580
Cash	£1,564,467

Accounts

Latest Accounts	31 December 2018 (4 years, 2 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2021 (1 year, 9 months ago)
Next Return Due	23 June 2022 (overdue)

Filing History

14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
5 August 2021	Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on 5 August 2021 (2 pages)
5 August 2021	Appointment of a voluntary liquidator (3 pages)
5 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-12 (1 page)
5 August 2021	Declaration of solvency (5 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Ian James Martin as a director on 30 November 2020 (1 page)
11 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
16 July 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (21 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
23 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
23 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Termination of appointment of Elizabeth Maccormack as a secretary on 6 September 2017 (2 pages)
14 September 2017	Termination of appointment of Elizabeth Maccormack as a secretary on 6 September 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
8 July 2016	Auditor's resignation (1 page)
8 July 2016	Auditor's resignation (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (15 pages)
6 July 2016	Full accounts made up to 31 December 2015 (15 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (21 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (21 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 (19 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (19 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (21 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (21 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 (19 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (19 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 250,000 (7 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 250,000 (7 pages)
24 May 2016	Appointment of Elizabeth Maccormack as a secretary on 23 May 2016 (2 pages)
24 May 2016	Appointment of Elizabeth Maccormack as a secretary on 23 May 2016 (2 pages)
18 August 2015	Full accounts made up to 31 December 2014 (21 pages)
18 August 2015	Full accounts made up to 31 December 2014 (21 pages)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
29 July 2015	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015 (2 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 (7 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 (7 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (8 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (8 pages)
8 January 2015	Full accounts made up to 31 December 2013 (20 pages)
8 January 2015	Full accounts made up to 31 December 2013 (20 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 (7 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 (7 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (8 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (8 pages)
10 October 2013	Termination of appointment of Russell Merrett as a director (1 page)
10 October 2013	Termination of appointment of Russell Merrett as a director (1 page)
13 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
13 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
13 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (9 pages)
13 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (9 pages)
13 June 2013	Full accounts made up to 31 December 2012 (15 pages)
13 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (9 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (9 pages)
28 March 2012	Director's details changed for Mr Ian James Martin on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Russell Merrett on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Ian James Martin on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Russell Merrett on 28 March 2012 (2 pages)
23 February 2012	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/05/2011 as it was not properly delivered (20 pages)
23 February 2012	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/05/2010 as it was not properly delivered (20 pages)
23 February 2012	Statement of capital following an allotment of shares on 30 January 2009 GBP 250,000 (2 pages)
23 February 2012	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/05/2011 as it was not properly delivered (20 pages)
23 February 2012	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/05/2010 as it was not properly delivered (20 pages)
23 February 2012	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/05/2011 as it was not properly delivered (20 pages)
23 February 2012	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/05/2010 as it was not properly delivered (20 pages)
23 February 2012	Statement of capital following an allotment of shares on 30 January 2009 GBP 250,000 (2 pages)
27 January 2012	Appointment of John Keith Taylor as a secretary (2 pages)
27 January 2012	Appointment of John Keith Taylor as a secretary (2 pages)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (9 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (9 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (9 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (7 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (7 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
18 September 2009	Director appointed russell merrett (1 page)
18 September 2009	Director appointed russell merrett (1 page)
17 September 2009	Appointment terminated director charles dupplin (1 page)
17 September 2009	Appointment terminated director richard watson (1 page)
17 September 2009	Appointment terminated director charles dupplin (1 page)
17 September 2009	Appointment terminated director richard watson (1 page)
10 July 2009	Return made up to 01/05/09; full list of members (5 pages)
10 July 2009	Return made up to 01/05/09; full list of members (5 pages)
9 July 2009	Director's change of particulars / charles dupplin / 28/04/2009 (1 page)
9 July 2009	Director's change of particulars / charles dupplin / 28/04/2009 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008	Director appointed richard colin watson (1 page)
2 September 2008	Director appointed richard colin watson (1 page)
26 June 2008	Memorandum and Articles of Association (60 pages)
26 June 2008	Memorandum and Articles of Association (60 pages)
17 June 2008	Company name changed whitehall insurance company,LIMITED\certificate issued on 20/06/08 (2 pages)
17 June 2008	Company name changed whitehall insurance company,LIMITED\certificate issued on 20/06/08 (2 pages)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2008	Ad 25/04/08-25/04/08\gbp si [email protected]=100000\gbp ic 100000/200000\ (2 pages)
29 April 2008	Gbp nc 100000/300000\25/04/08 (2 pages)
29 April 2008	Ad 25/04/08-25/04/08\gbp si [email protected]=100000\gbp ic 100000/200000\ (2 pages)
29 April 2008	Gbp nc 100000/300000\25/04/08 (2 pages)
11 April 2008	Director appointed viscount charles william harley hay dupplin (2 pages)
11 April 2008	Director appointed viscount charles william harley hay dupplin (2 pages)
9 April 2008	Director appointed stuart john bridges (2 pages)
9 April 2008	Director appointed stuart john bridges (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
7 November 2006	Resolutions RES13 ‐ Business matters 25/10/06 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Resolutions RES13 ‐ Business matters 25/10/06 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 May 2006	Return made up to 01/05/06; full list of members (2 pages)
30 May 2006	Return made up to 01/05/06; full list of members (2 pages)
31 March 2006	New secretary appointed (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (1 page)
31 March 2006	Secretary resigned (1 page)
31 May 2005	Return made up to 01/05/05; full list of members (2 pages)
31 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
3 June 2003	Return made up to 01/05/03; full list of members (7 pages)
3 June 2003	Return made up to 01/05/03; full list of members (7 pages)
11 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 May 2002	Return made up to 01/05/02; full list of members (7 pages)
13 May 2002	Return made up to 01/05/02; full list of members (7 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	New director appointed (3 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 May 1999	Return made up to 01/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 May 1999	Return made up to 01/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: economic house, 25 london road, sittingbourne, kent ME10 1PE (1 page)
26 August 1998	Registered office changed on 26/08/98 from: economic house, 25 london road, sittingbourne, kent ME10 1PE (1 page)
19 June 1998	Return made up to 01/05/98; no change of members (4 pages)
19 June 1998	Return made up to 01/05/98; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 January 1998	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 January 1998	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/96 (1 page)
15 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/96 (1 page)
15 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/96 (1 page)
15 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/96 (1 page)
15 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/96 (1 page)
15 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/96 (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Return made up to 01/05/97; full list of members (6 pages)
9 July 1997	Return made up to 01/05/97; full list of members (6 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
22 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/96 (1 page)
22 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/96 (1 page)
22 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/96 (1 page)
22 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/96 (1 page)
22 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/96 (1 page)
22 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/96 (1 page)
5 December 1996	Secretary's particulars changed (1 page)
5 December 1996	Secretary's particulars changed (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 May 1996	Return made up to 01/05/96; no change of members (5 pages)
13 May 1996	Return made up to 01/05/96; no change of members (5 pages)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	Secretary resigned;director resigned (1 page)
19 January 1996	Location of register of members (1 page)
19 January 1996	Location of register of members (1 page)
5 January 1996	New secretary appointed (1 page)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	New secretary appointed (1 page)
5 January 1996	Secretary resigned (2 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
11 October 1995	Location of register of members (1 page)
11 October 1995	Location of register of members (1 page)
25 July 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 July 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 July 1995	New director appointed (4 pages)
26 June 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 19/06/95 (2 pages)
26 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 19/06/95 (2 pages)
26 June 1995	Resolutions WRES13 ‐ Written resolution (1 page)
26 June 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
26 June 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 19/06/95 (2 pages)
26 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 19/06/95 (2 pages)
26 June 1995	Resolutions WRES13 ‐ Written resolution (1 page)
26 June 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
4 February 1994	Memorandum and Articles of Association (28 pages)
4 February 1994	Memorandum and Articles of Association (28 pages)
3 December 1919	Incorporation (48 pages)
3 December 1919	Incorporation (48 pages)

Whitehall Insurance Services Limited

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