WILLIS OVERSEAS INVESTMENTS LIMITED

Company number 03424226

Date	Type	Description	View / Download
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 80,050,020	(4 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 80,050,020	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013	(23 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012	(16 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012	(5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
20 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
20 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Jul 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(2 pages)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
15 Apr 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
29 Oct 2009	AP01	Appointment of Mr Stephen Wood as a director	(2 pages)
29 Oct 2009	AP03	Appointment of Mr Shaun Kevin Bryant as a secretary	(1 page)
29 Oct 2009	TM01	Termination of appointment of Willis Corporate Secretarial Services Limited as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(1 page)