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WILLIS OVERSEAS INVESTMENTS LIMITED

Company number 03424226

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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)
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
02 Aug 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
08 Feb 2022 CH01 Director's details changed for Mrs Katherine Louise Clark on 20 December 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
31 Jul 2020 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 TM01 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018
02 Jul 2018 CH01 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
20 Oct 2016 CH01 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
18 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 80,150,020
07 Apr 2016 AP01 Appointment of Katherine Louise Clark as a director on 7 April 2016
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 80,150,020
02 Feb 2016 TM01 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016