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)
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of James Edward Kent as a director on 3 October 2023
|
|
|
20 Sep 2023 |
PSC05 |
Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mr Charles Robertson Crawford on 24 March 2023
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Robertson Crawford on 23 September 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 March 2022
|
|
|
10 Mar 2022 |
CERTNM |
Company name changed willis re LIMITED\certificate issued on 10/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-09
|
|
|
16 Feb 2022 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 14 January 2022
|
|
|
21 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
17 Dec 2021 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Willis Limited as a person with significant control on 1 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Mr Charles Robertson Crawford as a director on 1 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Mr Charles Douglas Knowles Scott as a director on 1 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Mr David Cousins as a director on 1 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Willis Corporate Director Services Limited as a director on 1 December 2021
|
|
|
19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
|
|
|
16 Nov 2021 |
SH02 |
Sub-division of shares on 8 November 2021
|
|
|
16 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redenomination share cap/sub division 08/11/2021
|
|
|
11 Nov 2021 |
SH14 |
Redenomination of shares. Statement of capital 8 November 2021
|
|