Walsham Brothers & Co. Limited

Company Name	Walsham Brothers & Co. Limited
Company Status	Active
Company Number	00162264
Category	Private Limited Company
Incorporation Date	31 December 1919(103 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Jeremy Fall
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(91 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH

Director Name	Mr Sean Pierre McDermott
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	10 November 2011(91 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH

Director Name	Mr James Richard Bolton
Date of Birth	July 1967 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 November 2016(96 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Insurance And Reinsurance Consultant
Country of Residence	England
Correspondence Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH

Director Name	Mr David Christopher Cherry
Date of Birth	March 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	01 November 2016(96 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Insurance And Reinsurance Consultant
Country of Residence	England
Correspondence Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH

Secretary Name	Mr James Richard Bolton
Status	Current
Appointed	27 February 2017(97 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH

Director Name	James Albert Brown
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(71 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 November 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Rectory Great Yeldham Essex CO9 4PT

Director Name	Ronald Brown
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(71 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 November 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sutton Manor Sutton Road Rochford Essex SS4 1LQ

Director Name	William John Brown
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(71 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 October 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chestham Park Wheatsheaf Road Henfield West Sussex BN5 9AP

Secretary Name	Russell Stewart Taylor
Nationality	British
Status	Resigned
Appointed	31 August 1991(71 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	21 Leasway Upminster Essex RM14 3AJ

Director Name	Mr Terence Wilfred Moorse
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(79 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	13 North Street Nazeing Waltham Abbey Essex EN9 2NH

Director Name	Mr Brian Charles Gordon
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(82 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH

Secretary Name	Mr Brian Charles Gordon
Nationality	British
Status	Resigned
Appointed	01 June 2002(82 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH

Director Name	Martin Leonard Pepper
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(84 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 August 2010)
Role	Insurance Broker
Correspondence Address	73 Baker Street Potters Bar Hertfordshire EN6 2EX

Director Name	Mr Stephen Robert Berg
Date of Birth	July 1962 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2004(84 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH

Director Name	John Weedon
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(86 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2010)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	7 Grange Grove Inslington London N1 2NP

Location

Registered Address	52-54 Gracechurch Street 4th Floor London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£40,056
Net Worth	£7,416,902
Cash	£9,225,577
Current Liabilities	£3,943,003

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 August 2022 (6 months, 3 weeks ago)
Next Return Due	14 September 2023 (5 months, 3 weeks from now)

Charges

16 January 2002	Delivered on: 31 January 2002 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All the liabilities of walsham corporate capital limited to the chargee on any account whatsoever. Particulars: All deposits credited to account no POO30768 with the bank and any deposit or account of any other currency. Outstanding
16 January 2002	Delivered on: 31 January 2002 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All the liabilities of walsham investment limited to the chargee on any account whatsoever. Particulars: All deposits credited to account no P0031597 with the bank and any deposit or account of any other currency. Outstanding
16 November 2000	Delivered on: 5 December 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a specific 3RD party indemnity in favour of walsham corporate capital limited dated 14 november 2000 for the amount of £3,000,000. specific 3RD party indemnity in favour of walsham corporate capital limited dated 14 november 2000 for the amount of £5,000,000. Particulars: The sum of £8,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered P0030768 and earmarked or designated by reference to the company. Outstanding
11 October 1999	Delivered on: 22 October 1999 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1989 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payble to any such receiver, and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details. Outstanding
30 December 1994	Delivered on: 10 January 1995 Persons entitled: Venton Underwriting Group Limited Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefit & interest in & to the charged account inc, the balance outstanding to the credit of the charged account from time to time. See the mortgage charge document for full details. Outstanding
5 September 1989	Delivered on: 7 September 1989 Persons entitled: Lloyds Classification: Deed Secured details: All moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of first floating charge all the companies monies (including brokerage) all assets all debts & obligations for the time being. Outstanding
26 September 1988	Delivered on: 6 October 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee not exceeding £13,612. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC and/or under any deposit receipt. Outstanding
26 June 2007	Delivered on: 11 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. Outstanding
21 February 1983	Delivered on: 23 February 1983 Satisfied on: 7 September 1989 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (see doc M112 for details). Fully Satisfied

Filing History

30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
5 August 2020	Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
14 February 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 September 2018	Notification of Sean Pierre Mcdermott as a person with significant control on 6 April 2016 (2 pages)
13 September 2018	Notification of Jeremy Fall as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 February 2017	Termination of appointment of Stephen Robert Berg as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Brian Charles Gordon as a director on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr James Richard Bolton as a secretary on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Brian Charles Gordon as a secretary on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Stephen Robert Berg as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Brian Charles Gordon as a director on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr James Richard Bolton as a secretary on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Brian Charles Gordon as a secretary on 27 February 2017 (1 page)
16 February 2017	Audited abridged accounts made up to 31 July 2016 (9 pages)
16 February 2017	Audited abridged accounts made up to 31 July 2016 (9 pages)
1 February 2017	Registered office address changed from 16 Carnival Close Festival Way Basildon Essex SS14 3WN to 52-54 Gracechurch Street 4th Floor London EC3V 0EH on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 16 Carnival Close Festival Way Basildon Essex SS14 3WN to 52-54 Gracechurch Street 4th Floor London EC3V 0EH on 1 February 2017 (1 page)
3 November 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
3 November 2016	Appointment of Mr David Christopher Cherry as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr James Richard Bolton as a director on 1 November 2016 (2 pages)
3 November 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
3 November 2016	Appointment of Mr David Christopher Cherry as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr James Richard Bolton as a director on 1 November 2016 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
11 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 September 2015	Full accounts made up to 31 December 2014 (19 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 30,000 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 30,000 (5 pages)
8 October 2014	Statement by Directors (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 30,000 (4 pages)
8 October 2014	Solvency Statement dated 01/10/14 (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 30,000 (4 pages)
8 October 2014	Resolutions RES13 ‐ Cancel capital redemption reserve 01/10/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2014	Statement by Directors (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 30,000 (4 pages)
8 October 2014	Solvency Statement dated 01/10/14 (1 page)
8 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 01/10/2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,000 (5 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,000 (5 pages)
19 February 2014	Section 519 (1 page)
19 February 2014	Section 519 (1 page)
3 September 2013	Full accounts made up to 31 December 2012 (22 pages)
3 September 2013	Full accounts made up to 31 December 2012 (22 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 30,000 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 30,000 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Director's details changed for Mr Brian Charles Gordon on 31 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr Stephen Robert Berg on 31 August 2012 (2 pages)
3 September 2012	Secretary's details changed for Mr Brian Charles Gordon on 31 August 2012 (1 page)
3 September 2012	Director's details changed for Mr Brian Charles Gordon on 31 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr Stephen Robert Berg on 31 August 2012 (2 pages)
3 September 2012	Secretary's details changed for Mr Brian Charles Gordon on 31 August 2012 (1 page)
28 November 2011	Registered office address changed from 4 Fenchurch Avenue London EC3M 5BS on 28 November 2011 (1 page)
28 November 2011	Appointment of Mr Jeremy Fall as a director (2 pages)
28 November 2011	Appointment of Mr Sean-Pierre Mcdermott as a director (2 pages)
28 November 2011	Registered office address changed from 4 Fenchurch Avenue London EC3M 5BS on 28 November 2011 (1 page)
28 November 2011	Appointment of Mr Jeremy Fall as a director (2 pages)
28 November 2011	Appointment of Mr Sean-Pierre Mcdermott as a director (2 pages)
17 November 2011	Auditor's resignation (2 pages)
17 November 2011	Auditor's resignation (2 pages)
14 November 2011	Termination of appointment of Ronald Brown as a director (1 page)
14 November 2011	Termination of appointment of James Brown as a director (1 page)
14 November 2011	Termination of appointment of Ronald Brown as a director (1 page)
14 November 2011	Termination of appointment of James Brown as a director (1 page)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
2 November 2010	Termination of appointment of John Weedon as a director (1 page)
2 November 2010	Termination of appointment of John Weedon as a director (1 page)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for John Weedon on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Stephen Robert Berg on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for James Albert Brown on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Ronald Brown on 31 August 2010 (2 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for John Weedon on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Stephen Robert Berg on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for James Albert Brown on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Ronald Brown on 31 August 2010 (2 pages)
24 August 2010	Termination of appointment of Martin Pepper as a director (1 page)
24 August 2010	Termination of appointment of Martin Pepper as a director (1 page)
13 October 2009	Termination of appointment of William Brown as a director (1 page)
13 October 2009	Termination of appointment of William Brown as a director (1 page)
28 September 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
28 September 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
27 September 2009	Return made up to 31/08/09; full list of members (7 pages)
27 September 2009	Return made up to 31/08/09; full list of members (7 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
11 September 2008	Return made up to 31/08/08; full list of members (13 pages)
11 September 2008	Return made up to 31/08/08; full list of members (13 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
11 October 2007	£ sr [email protected] 29/06/07 (1 page)
11 October 2007	£ sr [email protected] 29/06/07 (1 page)
28 September 2007	Return made up to 31/08/07; change of members (10 pages)
28 September 2007	Return made up to 31/08/07; change of members (10 pages)
10 August 2007	Nc dec already adjusted 26/06/07 (1 page)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 August 2007	Nc dec already adjusted 26/06/07 (1 page)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2006	Memorandum and Articles of Association (36 pages)
18 December 2006	Memorandum and Articles of Association (36 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
28 September 2006	Return made up to 31/08/06; full list of members (8 pages)
28 September 2006	Return made up to 31/08/06; full list of members (8 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
29 September 2005	Return made up to 31/08/05; full list of members (12 pages)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
29 September 2005	Return made up to 31/08/05; full list of members (12 pages)
8 September 2004	Return made up to 31/08/04; full list of members (12 pages)
8 September 2004	Return made up to 31/08/04; full list of members (12 pages)
10 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
10 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
25 September 2003	Return made up to 31/08/03; full list of members (11 pages)
25 September 2003	Return made up to 31/08/03; full list of members (11 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
25 September 2002	Return made up to 31/08/02; full list of members (11 pages)
25 September 2002	Return made up to 31/08/02; full list of members (11 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New secretary appointed;new director appointed (2 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
8 October 2001	Full accounts made up to 31 December 2000 (20 pages)
8 October 2001	Full accounts made up to 31 December 2000 (20 pages)
6 September 2001	Return made up to 31/08/01; full list of members (10 pages)
6 September 2001	Return made up to 31/08/01; full list of members (10 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
11 September 2000	Return made up to 31/08/00; full list of members (10 pages)
11 September 2000	Return made up to 31/08/00; full list of members (10 pages)
11 August 2000	Declaration of mortgage charge released/ceased (2 pages)
11 August 2000	Declaration of mortgage charge released/ceased (2 pages)
11 August 2000	Declaration of mortgage charge released/ceased (2 pages)
11 August 2000	Declaration of mortgage charge released/ceased (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (21 pages)
27 October 1999	Full accounts made up to 31 December 1998 (21 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
21 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1999	Memorandum and Articles of Association (43 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Memorandum and Articles of Association (43 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1999	New director appointed (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (21 pages)
15 September 1998	Return made up to 31/08/98; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (21 pages)
15 September 1998	Return made up to 31/08/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (20 pages)
30 October 1997	Full accounts made up to 31 December 1996 (20 pages)
17 September 1997	Return made up to 31/08/97; no change of members (4 pages)
17 September 1997	Return made up to 31/08/97; no change of members (4 pages)
15 September 1996	Full accounts made up to 31 December 1995 (19 pages)
15 September 1996	Return made up to 31/08/96; full list of members (6 pages)
15 September 1996	Full accounts made up to 31 December 1995 (19 pages)
15 September 1996	Return made up to 31/08/96; full list of members (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (19 pages)
28 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Full accounts made up to 31 December 1994 (19 pages)
28 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
3 November 1993	Full accounts made up to 31 December 1992 (16 pages)
3 November 1993	Full accounts made up to 31 December 1992 (16 pages)
14 September 1993	Return made up to 31/08/93; full list of members (6 pages)
14 September 1993	Return made up to 31/08/93; full list of members (6 pages)
2 November 1992	Full accounts made up to 31 December 1991 (16 pages)
2 November 1992	Full accounts made up to 31 December 1991 (16 pages)
5 November 1991	Full accounts made up to 31 December 1990 (18 pages)
5 November 1991	Full accounts made up to 31 December 1990 (18 pages)
6 March 1990	Memorandum and Articles of Association (43 pages)
6 March 1990	Memorandum and Articles of Association (43 pages)
12 February 1990	Ad 30/01/90--------- £ si [email protected]=3220000 £ ic 46100/3266100 (2 pages)
12 February 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
12 February 1990	Ad 30/01/90--------- £ si [email protected]=3220000 £ ic 46100/3266100 (2 pages)
12 February 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
21 August 1986	Full accounts made up to 31 December 1985 (15 pages)
21 August 1986	Full accounts made up to 31 December 1985 (15 pages)
7 September 1983	Accounts made up to 31 December 1982 (14 pages)
7 September 1983	Accounts made up to 31 December 1982 (14 pages)
17 September 1982	Accounts made up to 31 December 1981 (14 pages)
17 September 1982	Accounts made up to 31 December 1981 (14 pages)
18 August 1981	Accounts made up to 31 December 1980 (13 pages)
18 August 1981	Accounts made up to 31 December 1980 (13 pages)
31 December 1919	Certificate of incorporation (1 page)
31 December 1919	Incorporation (48 pages)
31 December 1919	Certificate of incorporation (1 page)
31 December 1919	Incorporation (48 pages)

Walsham Brothers & Co. Limited

Business Activity

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