Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:that the directors be and are generally and unconditionally authorised for the purpose of the articles of association of the company to exercise all the powers of the company to allot shares in the company, or to grant rights to subscribe for or to convert any security into shares in the company ("rights"), up to an aggregate nominal amount of gbp 15,000 for a period expiring 5 years from the date of this resolution save that the company may before the expiry of this authority make an offer or agreement that would or might require shares to be allotted or rights to be granted after that expiry and the directors may allot shares or grant rights in pursuance of that offer or agreement as if the authority conferred by this resolution had not expired. 16/12/2024
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24 Dec 2024 |
PSC07 |
Cessation of Willis Faber Limited as a person with significant control on 16 December 2024
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24 Dec 2024 |
PSC02 |
Notification of Willis Group Limited as a person with significant control on 16 December 2024
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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Steven James Alcock as a director on 24 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Peter Richard Mcconnell as a director on 24 March 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Adam Laird Garrard as a director on 28 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mrs Elizabeth Lister as a director on 28 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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01 Apr 2019 |
AP01 |
Appointment of Mr Peter Richard Mcconnell as a director on 1 April 2019
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Aug 2018 |
TM01 |
Termination of appointment of Richard Anthony Heading as a director on 20 July 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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