WILLIS UK LIMITED

Company number 00164667

Date	Type	Description	View / Download
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 3,636,088	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013	(25 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Willis Cororate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
23 Apr 2012	CH01	Director's details changed for Mr Stephen Wood on 14 October 2009	(2 pages)
17 Jan 2012	AP01	Appointment of Oilver Hew Wallinger Goodinge as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(14 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Sep 2010	AP04	Appointment of Willis Cororate Secretarial Services Limited as a secretary	(2 pages)
22 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(2 pages)
22 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
22 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
23 Nov 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
08 Aug 2009	288b	Appointment terminated director michael chitty	(1 page)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)