WILLIS GROUP LIMITED

Company number 00621757

Date	Type	Description	View / Download
11 Jan 2018	AP01	Appointment of Mr Christof Nelischer as a director on 5 January 2018	(2 pages)
15 Dec 2017	AP03	Appointment of Mr Marcus Philip Dowding as a secretary on 15 December 2017	(2 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 60,378,534.25 USD 10,130,323	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
30 Dec 2016	TM01	Termination of appointment of Dominic Casserley as a director on 14 December 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 60,378,534.25 USD 10,120,323	(21 pages)
10 May 2016	TM01	Termination of appointment of John Greene as a director on 9 May 2016	(1 page)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 60,378,534.250 USD 10,120,323.00	(6 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 60,256,074.625 USD 10,100,000	(5 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
11 Sep 2015	TM01	Termination of appointment of Stephen Patrick Hearn as a director on 24 July 2015	(1 page)
26 Aug 2015	AP01	Appointment of Matthew Furman as a director on 24 July 2015	(3 pages)
04 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 60,256,074.625 USD 10,000,000	(17 pages)
03 Mar 2015	AP01	Appointment of Mr Richard Anthony Heading as a director on 24 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Stephen Wood as a director on 24 February 2015	(1 page)
26 Nov 2014	AP01	Appointment of Mr John Greene as a director on 3 November 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Adam Rosman as a director on 22 September 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 60,256,074.625 USD 10,000,000	(18 pages)
10 Jun 2014	TM01	Termination of appointment of Michael Neborak as a director	(1 page)
29 Oct 2013	AP01	Appointment of Michael Kent Neborak as a director	(2 pages)