WILLIS PENSION TRUSTEES LIMITED

Company number 00543828

Date	Type	Description	View / Download
04 Jul 2015	MR01	Registration of charge 005438280001, created on 22 June 2015	(31 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 100	(8 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Jul 2014	AP01	Appointment of Tina Jayne Walton as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Sally Bramall as a director	(1 page)
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 100	(7 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013	(23 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)
09 Apr 2013	CH01	Director's details changed for Sally Elizabeth Catherine Bramall on 2 February 2011	(2 pages)
21 Sep 2012	AP01	Appointment of Pamela Jane Thomson-Hall as a director	(2 pages)
21 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Pamela Thomson-Hall as a secretary	(1 page)
20 Sep 2012	AP03	Appointment of Pamela Jane Thomson-Hall as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Apr 2012	TM01	Termination of appointment of Matthew Wilson as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(8 pages)
10 Apr 2012	CH01	Director's details changed for Richard Henry Close-Smith on 1 January 2011	(2 pages)
10 Apr 2012	CH01	Director's details changed for Sally Elizabeth Catherine Bramall on 1 October 2009	(2 pages)
10 Apr 2012	CH01	Director's details changed for Graham Keith Allen on 2 February 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Peter Knight as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Roderick Gray as a director	(1 page)
17 Nov 2011	AP01	Appointment of Ms Sarah Joan Turvill as a director	(2 pages)