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WILLIS PENSION TRUSTEES LIMITED

Company number 00543828

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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)
04 Feb 2008 288b Director resigned
16 Jan 2008 288b Director resigned
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2007 288c Director's particulars changed
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006
09 May 2007 363a Return made up to 01/04/07; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Apr 2006 363a Return made up to 01/04/06; full list of members
07 Oct 2005 288a New director appointed
07 Oct 2005 288b Director resigned
22 Jul 2005 AA Accounts for a dormant company 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
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Secretary resigned
19 Oct 2004 288c Director's particulars changed
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Apr 2004 363a Return made up to 01/04/04; full list of members
29 Dec 2003 288a New director appointed
27 Oct 2003 288b Director resigned
04 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Apr 2003 363a Return made up to 01/04/03; full list of members
14 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
16 May 2002 363a Return made up to 01/04/02; full list of members
03 Jan 2002 288a New director appointed
23 Oct 2001 288b Director resigned
21 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000