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WILLIS UK LIMITED

Company number 00164667

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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)
02 Apr 2009 363a Return made up to 01/04/09; full list of members
02 Dec 2008 288a Director appointed shaun kevin bryant
20 Jun 2008 288a Director appointed mr michael patrick chitty
18 Jun 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 01/04/08; full list of members
02 May 2008 353 Location of register of members
02 May 2008 288c Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008
02 May 2008 288c Director's change of particulars / willis corporate director services LIMITED / 31/03/2008
29 Mar 2008 287 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
25 Oct 2007 AA Full accounts made up to 31 December 2006
10 May 2007 363a Return made up to 01/04/07; full list of members
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Secretary resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 01/04/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 01/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 288c Director's particulars changed