WILLIS UK INVESTMENTS

Company number 05146638

Date	Type	Description	View / Download
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	Full accounts made up to 31 December 2011	(13 pages)
27 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(14 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(2 pages)
22 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
22 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
25 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(14 pages)
17 Nov 2009	TM01	Termination of appointment of Willis Corporate Secretarial Services Limited as a director	(1 page)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
02 Dec 2008	288a	Director appointed shaun kevin bryant	(1 page)
03 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
02 Jul 2008	288c	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008	(1 page)
02 Jul 2008	288c	Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from 10 trinity square london EC3P 3AX	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)