WILLIS PENSION TRUSTEES LIMITED

Company number 00543828

Date	Type	Description	View / Download
16 Jan 2008	288b	Director resigned	(1 page)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Oct 2007	288c	Director's particulars changed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	(1 page)
09 May 2007	363a	Return made up to 01/04/07; full list of members	(4 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
07 Apr 2006	363a	Return made up to 01/04/06; full list of members	(4 pages)
07 Oct 2005	288a	New director appointed	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
22 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
03 May 2005	363s	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
27 Jan 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
19 Oct 2004	288c	Director's particulars changed	(1 page)
11 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
27 Apr 2004	363a	Return made up to 01/04/04; full list of members	(9 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288b	Director resigned	(1 page)
04 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Apr 2003	363a	Return made up to 01/04/03; full list of members	(9 pages)
14 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
16 May 2002	363a	Return made up to 01/04/02; full list of members	(9 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
23 Oct 2001	288b	Director resigned	(1 page)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
07 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)