WILLIS INTERNATIONAL LIMITED

Company number 01234512

Date	Type	Description	View / Download
07 Aug 2017	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director on 24 July 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 113,421	(4 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Adam Laird Garrard as a director on 1 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Timothy David Wright as a director on 21 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 113,420	(6 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 113,420	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Sep 2015	AP01	Appointment of Mr Richard Anthony Heading as a director on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Ewa Irena Kerin as a director on 28 August 2015	(1 page)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 13,420	(5 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 13,420	(5 pages)
18 Mar 2014	AP01	Appointment of Mr Timothy David Wright as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Timothy David Wright as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Ewa Irena Kerin as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Sarah Turvill as a director	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013	(23 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 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)

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