WILLIS INVESTMENT UK HOLDINGS LIMITED

Company number 06677275

Date	Type	Description	View / Download
21 Aug 2012	CH01	Director's details changed for Mr Stephen Wood on 22 August 2011	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Apr 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Stephen Patrick Hearn as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Grahame Millwater as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Aug 2011	AR01	Annual return made up to 20 August 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)
26 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)
19 Feb 2010	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
10 Sep 2009	288c	Director's change of particulars / patrick regan / 07/09/2009	(1 page)
03 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
02 Sep 2009	288c	Director's change of particulars / patrick regan / 02/09/2009	(1 page)
20 Aug 2009	288a	Director appointed stephen edward wood	(1 page)
05 Jan 2009	SH20	Statement by directors	(1 page)
05 Jan 2009	MISC	Memorandum of capital - processed 05/01/09	(1 page)
05 Jan 2009	CAP-SS	Solvency statement dated 22/12/08	(1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2008	(1 page)
21 Oct 2008	SA	Statement of affairs	(5 pages)
21 Oct 2008	88(2)	Ad 01/10/08\usd si 10000000@1=10000000\usd ic 0/10000000\	(2 pages)
21 Oct 2008	123	Nc inc already adjusted 01/10/08	(2 pages)