WILLIS UK INVESTMENTS

Company number 05146638

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Oct 2018	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on 19 October 2018	(2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
13 Sep 2018	AP01	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 12 September 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018	(1 page)
02 Jul 2018	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
15 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
20 Oct 2016	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 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)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013	(23 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)