WILLIS EMPLOYEE BENEFITS LIMITED

Company number 05641509

Date	Type	Description	View / Download
17 Nov 2015	TM01	Termination of appointment of Paul Anthony Owens as a director on 11 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Ingmar Rinck as a director on 5 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 13,000	(15 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 13,000	(15 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013	(23 pages)
17 May 2013	AP01	Appointment of Mr Paul Anthony Owens as a director	(2 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 10,000	(3 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(14 pages)
15 Nov 2011	TM01	Termination of appointment of Brendan Mcmanus as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Aug 2011	AP03	Appointment of Mr Alistair Charles Peel as a secretary	(1 page)
15 Aug 2011	TM02	Termination of appointment of Sarah Lewis as a secretary	(1 page)
06 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
06 Dec 2010	CH01	Director's details changed for Mr Neil Phillip Perry on 1 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Anthony David Powis on 1 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Brendan James Mcmanus on 1 December 2010	(2 pages)
06 Dec 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
28 Sep 2010	AP03	Appointment of Sarah Lewis as a secretary	(3 pages)
23 Sep 2010	CH03	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)