- Company Overview for WILLIS CORROON NOMINEES LIMITED (00894027)
- Filing history for WILLIS CORROON NOMINEES LIMITED (00894027)
- People for WILLIS CORROON NOMINEES LIMITED (00894027)
- Charges for WILLIS CORROON NOMINEES LIMITED (00894027)
- More for WILLIS CORROON NOMINEES LIMITED (00894027)
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) |
---|---|---|---|
19 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
23 Nov 2009 | AP03 | Appointment of Shaun Kevin Bryant as a secretary | |
12 Nov 2009 | TM02 | Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | |
11 Nov 2009 | AP01 | Appointment of Stephen Wood as a director | |
11 Nov 2009 | TM01 | Termination of appointment of Willis Corporate Director Services Limited as a director | |
15 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
12 May 2009 | 288a | Director appointed mr shaun kevin bryant | |
30 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
29 May 2008 | 288c | Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 | |
29 May 2008 | 288c | Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 | |
01 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
29 Mar 2008 | 287 | Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX | |
26 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
22 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
08 May 2006 | 363a | Return made up to 01/05/06; full list of members | |
25 Jan 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
30 Jun 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
09 Jun 2005 | 288b | Secretary resigned | |
26 May 2005 | 363s | Return made up to 01/05/05; full list of members | |
25 May 2005 | 288a | New director appointed | |
25 May 2005 | 288a | New secretary appointed | |
25 May 2005 | 288a | New secretary appointed | |
20 May 2005 | 288b | Director resigned | |
20 May 2005 | 288b | Director resigned |