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WILLIS LIMITED

Company number 00181116

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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)
04 Aug 2014 TM01 Termination of appointment of Mary Theresa O'connor as a director on 1 August 2014
29 May 2014 AA Full accounts made up to 31 December 2013
19 May 2014 TM01 Termination of appointment of Paul Owens as a director
14 May 2014 CH01 Director's details changed for Simon William Gaffney on 13 May 2014
14 May 2014 AP01 Appointment of Simon William Gaffney as a director
13 May 2014 AP01 Appointment of Ms Sarah Joan Turvill as a director
15 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 105,000,000
14 Apr 2014 TM01 Termination of appointment of Dominic Samengo-Turner as a director
03 Feb 2014 TM01 Termination of appointment of Stephen Wood as a director
06 Sep 2013 AP01 Appointment of David John Martin as a director
09 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 31/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for The Rt. Hon. Sir Jeremy Hanley on 8 April 2013
09 Apr 2013 CH01 Director's details changed for Dominic Michael Adrian Samengo-Turner on 1 October 2009
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
17 Oct 2012 AP01 Appointment of Mrs Mary O'connor as a director
14 Aug 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 TM01 Termination of appointment of Joseph Trotti as a director
16 Apr 2012 AP01 Appointment of Mr Alan Peter Dickinson as a director
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Stephen Wood on 1 January 2011
10 Apr 2012 CH01 Director's details changed for Mr James Edward Douglas Vickers on 1 January 2011
10 Apr 2012 CH01 Director's details changed for Mr Alistair James Christopher Rivers on 1 January 2011
13 Feb 2012 AP01 Appointment of David Victor Paige as a director