Willis Corroon Financial Planning Limited

Company Name	Willis Corroon Financial Planning Limited
Directors	Rosemary Hazel Hammond-West and Katharine Boysen
Company Status	Active
Company Number	01877373
Category	Private Limited Company
Incorporation Date	15 January 1985(39 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(31 years after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Ms Katharine Boysen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(38 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Brian Robert Morris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 1994)
Role	Acturial & Pensions Consultant
Correspondence Address	Riding Cottage Woodend Towcester Northamptonshire NN12 8RZ

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 1993)
Role	Chartered Accountant
Correspondence Address	7 Evelyn Road Wimbledon London SW19 8NU

Director Name	Graham Arthur Hudson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 1995)
Role	Consultant
Correspondence Address	The Old House Brant Broughton Lincolnshire LN15 0SL

Director Name	Mr Michael Antony Johns
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 Oak Avenue Shirley Croydon Surrey CR0 8EN

Director Name	Mr Allan Lister Daffern
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 1998)
Role	Insurance Broker
Correspondence Address	The Carrs Darley Harrogate North Yorkshire HG3 2QQ

Director Name	Hugh Roy Matthews
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 July 2001)
Role	Insurance Broker
Correspondence Address	26 Affleck Gardens Broughty Ferry Dundee DD5 3QQ Scotland

Director Name	Mr David Martin Buckle
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 St Helens Grove Adel Leeds West Yorkshire LS16 8JZ

Director Name	Mrs Susan Helen Mortley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 1998)
Role	Systems Director
Correspondence Address	Copperfields Cooling Rochester Kent ME3 8DH

Director Name	Mr Michael Angus Halliday Bigham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Fernbank Cleasby Road Menston Ilkley West Yorkshire LS29 6HN

Director Name	Clive Rodney Berry
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	21 Rosehill Park Emmer Green Reading Berkshire RG4 8XE

Director Name	George Frederick Nixon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 1993)
Role	Insurance Broker
Country of Residence	France
Correspondence Address	The Old Cottage Church Lane Headley Surrey KT18 6LG

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Robert Brown Guthrie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Downer Road Benfleet Essex SS7 1BQ

Director Name	Geoffrey McDonough Eddey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1995)
Role	Financial Advisor
Correspondence Address	17 Grange Close Godalming Surrey GU7 1XT

Director Name	Roderick Stewart Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 1998)
Role	Accountant
Correspondence Address	Woodlands Ancaster Road Ipswich Suffolk IP2 9AJ

Director Name	Richard Henry Glenn Allen
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1996)
Role	Insurance Broker
Correspondence Address	Ibstock House Bramfield Halesworth Suffolk

Director Name	Sarah Ann Fairclough
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 1998)
Role	Insurance Consultant
Correspondence Address	Roche Abbey Mill Farm Stone Maltby South Yorkshire S66 8NW

Director Name	Maurice Hammond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 1997)
Role	Insurance Broker
Correspondence Address	4 Firs Road Harrogate North Yorkshire HG2 8HA

Director Name	Mr David Daniel Hawkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Padstow House 23 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Victor Campbell Haslett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Insurance Broker
Correspondence Address	25 Cultra Avenue Holywood County Down BT18 0AZ Northern Ireland

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	18 September 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5 Petworth Close Coulsdon Surrey CR5 3EW

Director Name	Peter Clive Carruthers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 September 1996)
Role	Insurance Broker
Correspondence Address	Ridge Farm Stanbury Keighley West Yorkshire BD22 0HN

Director Name	Douglas Lyall Elliot
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(11 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 1997)
Role	Insurance Broker
Correspondence Address	23 Redwood Crescent Bishopton Renfrewshire PA7 5DJ Scotland

Director Name	Richard James Pearson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 March 1998)
Role	Insurance Broker
Correspondence Address	90 Heath Lane Old Swinford Stourbridge West Midlands DY8 1BD

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(17 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(20 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	08 September 2010(25 years, 8 months after company formation)
Appointment Duration	11 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Anthony David Powis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(25 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 February 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Alistair Charles Peel
Status	Resigned
Appointed	10 August 2011(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Hampton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Marco Boschetti
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	19 April 2016(31 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr John Eric Ball
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(36 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.2m at £1	Willis Faber LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,938,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

31 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 July 2023	Appointment of Ms Katharine Boysen as a director on 21 July 2023 (2 pages)
21 July 2023	Termination of appointment of John Eric Ball as a director on 21 July 2023 (1 page)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
2 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Marco Boschetti as a director on 2 December 2021 (1 page)
17 December 2021	Appointment of Mr John Eric Ball as a director on 2 December 2021 (2 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
19 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
14 March 2018	Director's details changed for Mr Marco Boschetti on 14 March 2018 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 February 2017	Termination of appointment of Richard Hampton as a director on 5 January 2017 (1 page)
8 February 2017	Termination of appointment of Richard Hampton as a director on 5 January 2017 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
22 July 2016	Full accounts made up to 31 December 2015 (12 pages)
22 July 2016	Full accounts made up to 31 December 2015 (12 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4,200,000 (4 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4,200,000 (4 pages)
19 April 2016	Appointment of Mr Marco Boschetti as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Marco Boschetti as a director on 19 April 2016 (2 pages)
10 March 2016	Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page)
10 March 2016	Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page)
23 February 2016	Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (10 pages)
14 September 2015	Full accounts made up to 31 December 2014 (10 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,200,000 (4 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,200,000 (4 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,200,000 (4 pages)
24 March 2015	Appointment of Mr Richard Hampton as a director on 5 March 2015 (2 pages)
24 March 2015	Appointment of Mr Richard Hampton as a director on 5 March 2015 (2 pages)
24 March 2015	Appointment of Mr Richard Hampton as a director on 5 March 2015 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (10 pages)
15 July 2014	Full accounts made up to 31 December 2013 (10 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4,200,000 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4,200,000 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4,200,000 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (9 pages)
16 July 2013	Full accounts made up to 31 December 2012 (9 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (23 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
14 August 2012	Full accounts made up to 31 December 2011 (9 pages)
14 August 2012	Full accounts made up to 31 December 2011 (9 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
15 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
15 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
15 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
7 January 2011	Appointment of Mr Anthony David Powis as a director (2 pages)
7 January 2011	Termination of appointment of Michael Chitty as a director (1 page)
7 January 2011	Appointment of Mr Stephen Wood as a director (2 pages)
7 January 2011	Appointment of Mr Anthony David Powis as a director (2 pages)
7 January 2011	Appointment of Mr Stephen Wood as a director (2 pages)
7 January 2011	Termination of appointment of Michael Chitty as a director (1 page)
25 October 2010	Termination of appointment of Stephen Wood as a director (1 page)
25 October 2010	Termination of appointment of Stephen Wood as a director (1 page)
15 October 2010	Termination of appointment of Shaun Bryant as a director (1 page)
15 October 2010	Termination of appointment of Shaun Bryant as a director (1 page)
5 October 2010	Appointment of Mr Stephen Wood as a director (2 pages)
5 October 2010	Appointment of Mr Stephen Wood as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
30 June 2009	Full accounts made up to 31 December 2008 (9 pages)
30 June 2009	Full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
21 July 2008	Full accounts made up to 31 December 2007 (10 pages)
21 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (7 pages)
12 October 2007	Full accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (6 pages)
7 July 2006	Full accounts made up to 31 December 2005 (6 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (6 pages)
18 October 2005	Full accounts made up to 31 December 2004 (6 pages)
19 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (1 page)
27 May 2005	Return made up to 01/05/05; full list of members (2 pages)
27 May 2005	Return made up to 01/05/05; full list of members (2 pages)
23 May 2005	New secretary appointed (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New secretary appointed (1 page)
23 May 2005	Secretary resigned (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (7 pages)
15 September 2004	Full accounts made up to 31 December 2003 (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 July 2003	Return made up to 01/05/03; full list of members (5 pages)
7 July 2003	Return made up to 01/05/03; full list of members (5 pages)
27 October 2002	Full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (7 pages)
17 July 2002	New director appointed (4 pages)
17 July 2002	New director appointed (4 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
20 June 2000	Auditor's resignation (1 page)
20 June 2000	Auditor's resignation (1 page)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 December 1998 (11 pages)
24 May 2000	Full accounts made up to 31 December 1998 (11 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Return made up to 01/05/98; change of members (6 pages)
18 June 1998	Return made up to 01/05/98; change of members (6 pages)
18 June 1998	Director resigned (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Full accounts made up to 31 December 1997 (13 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
19 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1997	Â£ nc 2000000/4200000 04/08/97 (1 page)
19 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1997	Ad 04/08/97--------- Â£ si 2200000@1=2200000 Â£ ic 2000000/4200000 (2 pages)
19 August 1997	Ad 04/08/97--------- Â£ si 2200000@1=2200000 Â£ ic 2000000/4200000 (2 pages)
19 August 1997	Â£ nc 2000000/4200000 04/08/97 (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
24 June 1997	Location of register of members (1 page)
24 June 1997	Return made up to 01/05/97; no change of members (10 pages)
24 June 1997	Return made up to 01/05/97; no change of members (10 pages)
24 June 1997	Location of register of members (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (12 pages)
2 April 1997	Full accounts made up to 31 December 1996 (12 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director 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)
14 March 1997	New secretary appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
4 June 1996	Return made up to 01/05/96; full list of members (13 pages)
4 June 1996	Return made up to 01/05/96; full list of members (13 pages)
2 May 1996	Full accounts made up to 31 December 1995 (13 pages)
2 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (4 pages)
3 October 1995	Secretary resigned (4 pages)
3 October 1995	New secretary appointed (4 pages)
3 October 1995	New secretary appointed (4 pages)
3 October 1995	Secretary resigned (4 pages)
19 June 1995	Director resigned (4 pages)
19 June 1995	Director resigned (4 pages)
6 June 1995	Return made up to 01/05/95; full list of members (26 pages)
6 June 1995	Return made up to 01/05/95; full list of members (26 pages)
28 April 1995	New director appointed (6 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (6 pages)
28 April 1995	New director appointed (6 pages)
28 April 1995	New director appointed (6 pages)
26 April 1995	Full accounts made up to 31 December 1994 (14 pages)
26 April 1995	Full accounts made up to 31 December 1994 (14 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
14 March 1994	Full accounts made up to 31 December 1993 (13 pages)
14 March 1994	Full accounts made up to 31 December 1993 (13 pages)
3 November 1989	Memorandum and Articles of Association (8 pages)
3 November 1989	Memorandum and Articles of Association (8 pages)

Willis Corroon Financial Planning Limited

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