WILLIS LIMITED

Company number 00181116

Date	Type	Description	View / Download
16 Mar 2017	AP01	Appointment of Mr Peter James Carter as a director on 14 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mrs Mary Theresa O'connor as a director on 8 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Jeremy Hanley as a director on 28 February 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of David Victor Paige as a director on 30 December 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of Alan Peter Dickinson as a director on 30 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Mr Marcus Philip Dowding as a secretary on 7 December 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Peter Anderson Shaw as a director on 9 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mrs Rosemary Hilary as a director on 6 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr James Henry Willens as a director on 11 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Ms Eloise Marnie Martin as a director on 15 September 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Peel as a secretary on 22 July 2016	(1 page)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(55 pages)
15 Jun 2016	TM01	Termination of appointment of Alistair James Christopher Rivers as a director on 8 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Alastair John Pardoe Swift as a director on 8 June 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 105,000,000	(9 pages)
09 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Catherine Roy	(5 pages)
08 Feb 2016	AP01	Appointment of Mr John Paul Cavanagh as a director on 12 January 2016	(2 pages)
01 Dec 2015	AP01	Appointment of Mrs Catherine Roy as a director on 20 November 2015 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016	(3 pages)
19 Oct 2015	AP01	Appointment of Mr Nicolas Aubert as a director on 30 September 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Simon William Gaffney as a director on 1 October 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Stephen Patrick Hearn as a director on 8 September 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of David John Martin as a director on 25 August 2015	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 105,000,000	(9 pages)
26 Nov 2014	AP01	Appointment of Claire Powell as a director on 28 October 2014	(2 pages)