Companies House does not verify the accuracy of the information filed

Advanced company search

WILLIS GS UK LIMITED

Company number 09813954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Lime Street London EC3M 7DQ on 29 October 2015	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Lime Street London EC3M 7DQ on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 October 2015	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 14 October 2015	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of David John Pudge as a director on 14 October 2015	View PDF Termination of appointment of David John Pudge as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CERTNM	Company name changed hailcourt LIMITED\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-10-14	View PDF Company name changed hailcourt LIMITED\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-10-14 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 EUR 1	View PDF Incorporation Statement of capital on 2015-10-07 EUR 1 - link opens in a new window - 56 pages (56 pages)

Tell us what you think of this service Is there anything wrong with this page?