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WILLIS FABER UK GROUP LIMITED

Company number 01336437

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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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	View PDF Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Jan 2015	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015	View PDF Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09 - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	View PDF Statement of capital on 8 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2014	CAP-SS	Solvency Statement dated 29/10/14	View PDF Solvency Statement dated 29/10/14 - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 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 750,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 - link opens in a new window - 23 pages (23 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	View PDF Appointment of Alistair Charles Peel as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	View PDF Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	View PDF Appointment of Oliver Hew Wallinger Goodinge as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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