Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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02 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Anthony John Melia as a director on 23 April 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Ian Michael James Kerton as a director on 15 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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03 Oct 2023 |
PSC05 |
Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Jason Roger Bolding on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Jason Roger Bolding as a director on 13 July 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
AP01 |
Appointment of Miss Divya Dattani as a director on 19 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of James Arthur Byng as a director on 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
AP01 |
Appointment of Mr Oliver Homer as a director on 11 April 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 51 Lime Street London EC3M 7DQ to The Walbrook Building 25 Walbrook London EC4N 8AW on 16 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Mark Trygve Hvidsten as a director on 1 February 2022
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16 Feb 2022 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 14 January 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
CERTNM |
Company name changed willis towers watson securities europe LIMITED\certificate issued on 21/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-21
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17 Dec 2021 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Willis Faber Limited as a person with significant control on 1 December 2021
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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