Companies House does not verify the accuracy of the information filed

WILLIS FABER LIMITED

Company number 01386469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 26,259,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 26,259,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AP01	Appointment of Steven James Alcock as a director on 29 January 2016	View PDF Appointment of Steven James Alcock as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 26,259,000	View PDF Statement of capital following an allotment of shares on 29 December 2015 GBP 26,259,000 - link opens in a new window - 4 pages (4 pages)
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)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 26,159,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 26,159,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 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 - 20 pages (20 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 26,159,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 26,159,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 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 - 18 pages (18 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 - 4 pages (4 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 - 18 pages (18 pages)
14 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 - 4 pages (4 pages)
14 May 2012	CH01	Director's details changed for Mr Stephen Wood on 2 May 2011	View PDF Director's details changed for Mr Stephen Wood on 2 May 2011 - 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 - 18 pages (18 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	CH02	Director's details changed for Willis Sorporate Director Services Limited on 8 September 2010	View PDF Director's details changed for Willis Sorporate Director Services Limited on 8 September 2010 - link opens in a new window - 1 page (1 page)
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 - 19 pages (19 pages)

Cookies on Companies House services

WILLIS FABER LIMITED

Filter by category