William Hill Investments Ltd was registered on 25 February 1999 with its registered office in London, it has a status of "Active". There are 3 directors listed as Callander, Simon James, Kelly-bisla, Balbir, Thomas, Luke Amos for the organisation at Companies House. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| KELLY-BISLA, Balbir | 19 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| AP03 - Appointment of secretary | 30 March 2020 | |
| TM02 - Termination of appointment of secretary | 26 March 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AD01 - Change of registered office address | 01 March 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AP03 - Appointment of secretary | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 19 December 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP03 - Appointment of secretary | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| AP01 - Appointment of director | 29 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 16 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 30 January 2016 | |
| AP01 - Appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| RESOLUTIONS - N/A | 20 July 2010 | |
| CC04 - Statement of companies objects | 20 July 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363a - Annual Return | 14 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363a - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 363a - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| 363a - Annual Return | 17 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2000 | |
| 395 - Particulars of a mortgage or charge | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 225 - Change of Accounting Reference Date | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| MEM/ARTS - N/A | 23 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1999 | |
| 287 - Change in situation or address of Registered Office | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 287 - Change in situation or address of Registered Office | 25 March 1999 | |
| CERTNM - Change of name certificate | 24 March 1999 | |
| NEWINC - New incorporation documents | 25 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over bank account | 15 June 1999 | Outstanding |
N/A |
