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WHITEHALL INSURANCE SERVICES LIMITED

Company number 00161263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
11 May 2023 TM01 Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
07 Nov 2022 PSC05 Change of details for Hiscox Plc as a person with significant control on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Miss Sally Victoria Campbell on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Bronislaw Edmund Masojada on 31 October 2022
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
30 Aug 2022 CH01 Director's details changed for Miss Sally Victoria Campbell on 27 August 2022
08 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
05 Aug 2021 AD01 Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on 5 August 2021
05 Aug 2021 600 Appointment of a voluntary liquidator
05 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-12
05 Aug 2021 LIQ01 Declaration of solvency
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
22 Dec 2020 TM01 Termination of appointment of Ian James Martin as a director on 30 November 2020
11 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
02 Apr 2020 TM02 Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017