WILLIS GROUP MEDICAL TRUST LIMITED

Company number 03999465

Date	Type	Description	View / Download
07 Oct 2016	AP01	Appointment of Mr Richard Stephen Bostock as a director on 26 September 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
13 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
23 Feb 2016	AP01	Appointment of Katherine Louise Clark as a director on 29 January 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
11 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(5 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013	(23 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
19 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(14 pages)
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)
25 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
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)

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