WILLIS PENSION TRUSTEES LIMITED

Company number 00543828

Date	Type	Description	View / Download
14 Nov 2011	TM01	Termination of appointment of David Margrett as a director	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 May 2011	TM01	Termination of appointment of Michael Rendle as a director	(2 pages)
09 May 2011	AP01	Appointment of Kevin Andrew Leslie Abbott as a director	(3 pages)
03 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(21 pages)
20 Jan 2011	TM01	Termination of appointment of Thomas Colraine as a director	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
24 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
13 Aug 2010	AP01	Appointment of Richard Henry Close-Smith as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Matthew Wilson as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(19 pages)
19 Apr 2010	TM01	Termination of appointment of Alan Herbert as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Martin Whaley as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Ian Christopher Warner as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Simon Mcgrath as a director	(1 page)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(6 pages)
02 May 2008	363a	Return made up to 01/04/08; full list of members	(6 pages)
02 May 2008	353	Location of register of members	(1 page)
05 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)