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WILLIS ASSET MANAGEMENT LIMITED

Company number 10438325

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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)
05 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
30 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AD01	Registered office address changed from James House 1 Babmaes Street London SW1Y 6HD to Aviation House Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR on 25 September 2020	View PDF Registered office address changed from James House 1 Babmaes Street London SW1Y 6HD to Aviation House Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR on 25 September 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 20 October 2016	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 20 October 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages) Download iXBRL
31 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	AD01	Registered office address changed from 60 st. James’S Street London SW1A 1LE United Kingdom to James House 1 Babmaes Street London SW1Y 6HD on 27 January 2017	View PDF Registered office address changed from 60 st. James’S Street London SW1A 1LE United Kingdom to James House 1 Babmaes Street London SW1Y 6HD on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	AP01	Appointment of Mr Charles Fountain Willis as a director on 20 October 2016	View PDF Appointment of Mr Charles Fountain Willis as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Mr Brian Richard Hole as a director on 20 October 2016	View PDF Appointment of Mr Brian Richard Hole as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Mr Dean Michael Poulakidas as a director on 20 October 2016	View PDF Appointment of Mr Dean Michael Poulakidas as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of Clive Weston as a director on 20 October 2016	View PDF Termination of appointment of Clive Weston as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 60 st. James’S Street London SW1A 1LE on 20 October 2016	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 60 st. James’S Street London SW1A 1LE on 20 October 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 19 pages (19 pages)

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WILLIS ASSET MANAGEMENT LIMITED

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