Advanced company searchLink opens in new window

WILLIS INTERNATIONAL LIMITED

Company number 01234512

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2011 AP02 Appointment of Willis Corporate Director Services Limited as a director
09 Nov 2011 TM01 Termination of appointment of John Mcgrath as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AP04 Appointment of Willis Corporate Secretarial Services Limited as a secretary
22 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr John Brendan Mcgrath on 1 May 2010
20 May 2010 CH01 Director's details changed for Sarah Joan Turvill on 1 May 2010
11 Aug 2009 288a Director appointed mr john brendan mcgrath
10 Aug 2009 288b Appointment terminated director allan gribben
23 Jun 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 01/05/09; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 01/05/08; full list of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
31 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
21 May 2007 363a Return made up to 01/05/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 CERTNM Company name changed willis international holdings li mited\certificate issued on 16/08/06
09 May 2006 363a Return made up to 01/05/06; full list of members