WILLIS LIMITED

Company number 00181116

Date	Type	Description	View / Download
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 105,000,000	(9 pages)
26 Nov 2014	AP01	Appointment of Claire Powell as a director on 28 October 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Mary Theresa O'connor as a director on 1 August 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
19 May 2014	TM01	Termination of appointment of Paul Owens as a director	(1 page)
14 May 2014	CH01	Director's details changed for Simon William Gaffney on 13 May 2014	(2 pages)
14 May 2014	AP01	Appointment of Simon William Gaffney as a director	(2 pages)
13 May 2014	AP01	Appointment of Ms Sarah Joan Turvill as a director	(2 pages)
15 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 105,000,000	(8 pages)
14 Apr 2014	TM01	Termination of appointment of Dominic Samengo-Turner as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Stephen Wood as a director	(1 page)
06 Sep 2013	AP01	Appointment of David John Martin as a director	(2 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(9 pages)
10 Apr 2013	CH01	Director's details changed for The Rt. Hon. Sir Jeremy Hanley on 8 April 2013	(2 pages)
09 Apr 2013	CH01	Director's details changed for Dominic Michael Adrian Samengo-Turner on 1 October 2009	(2 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
17 Oct 2012	AP01	Appointment of Mrs Mary O'connor as a director	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
22 Jun 2012	TM01	Termination of appointment of Joseph Trotti as a director	(1 page)
16 Apr 2012	AP01	Appointment of Mr Alan Peter Dickinson as a director	(2 pages)
11 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(9 pages)
10 Apr 2012	CH01	Director's details changed for Mr Stephen Wood on 1 January 2011	(2 pages)

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