WILLIS GROUP LIMITED

Company number 00621757

Date	Type	Description	View / Download
10 Jun 2014	TM01	Termination of appointment of Michael Neborak as a director	(1 page)
29 Oct 2013	AP01	Appointment of Michael Kent Neborak as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Adam Rosman as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Dominic Casserley as a director	(2 pages)
21 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	(16 pages)
17 Oct 2013	SH20	Statement by directors	(1 page)
17 Oct 2013	SH19	Statement of capital on 17 October 2013 GBP 60,256,074.625	(4 pages)
17 Oct 2013	CAP-SS	Solvency statement dated 04/10/13	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced by $556684115.11 04/10/2013	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013	(24 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2013	(7 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)
15 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(14 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
27 Jan 2012	TM01	Termination of appointment of Joseph Plumeri as a director	(1 page)
13 Jan 2012	AP01	Appointment of Mr Stephen Patrick Hearn as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Grahame Millwater as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(15 pages)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2010	AP01	Appointment of Mr Stephen Wood as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Sep 2010	TM01	Termination of appointment of Stephen Wood as a director	(1 page)