WILLIS FABER UNDERWRITING AGENCIES LIMITED

Company number 01305574

Date	Type	Description	View / Download
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(4 pages)
23 Feb 2016	AP01	Appointment of Dr Michael John Cherry as a director on 29 January 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2,000	(5 pages)
08 Dec 2014	SH20	Statement by Directors	(1 page)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	(4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2,000	(5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013	(23 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
09 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
18 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)