WILLIS FABER UK GROUP LIMITED

Company number 01336437

Date	Type	Description	View / Download
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)
24 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
24 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
23 Nov 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
17 Nov 2009	TM01	Termination of appointment of Willis Corporate Secretarial Services Limited as a director	(1 page)
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed mr shaun kevin bryant	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
29 May 2008	288c	Director and secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008	(1 page)
29 May 2008	288c	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from 10 trinity square london EC3P 3AX	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Accounts 03/10/07	(1 page)
01 Jun 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
18 May 2007	288a	New director appointed	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)