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WILLIS FABER LIMITED

Company number 01386469

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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)
20 Sep 2024	AP01	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 September 2024	View PDF Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director on 17 September 2024	View PDF Termination of appointment of Willis Corporate Director Services Limited as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
14 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Steven James Alcock as a director on 23 February 2022	View PDF Termination of appointment of Steven James Alcock as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Paul Daniel Hollands as a director on 23 February 2022	View PDF Appointment of Mr Paul Daniel Hollands as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
15 Aug 2019	TM02	Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019	View PDF Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AP03	Appointment of Mr Marcus Philip Dowding as a secretary on 13 December 2017	View PDF Appointment of Mr Marcus Philip Dowding as a secretary on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 26,259,001	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 26,259,001 - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)

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WILLIS FABER LIMITED

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