Companies House does not verify the accuracy of the information filed

Advanced company search

WILLIS OVERSEAS BROKERS LIMITED

Company number 01876113

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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 1,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	TM01	Termination of appointment of Sarah Turvill as a director	View PDF Termination of appointment of Sarah Turvill as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013 - link opens in a new window - 23 pages (23 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 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 - 6 pages (6 pages)
21 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)
21 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	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 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 - 6 pages (6 pages)
18 May 2012	CH01	Director's details changed for Ms Sarah Joan Turvill on 2 May 2011	View PDF Director's details changed for Ms Sarah Joan Turvill on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
18 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)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 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)

Tell us what you think of this service Is there anything wrong with this page?