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WILLIS VENTURE PARTNERS LTD

Company number 07839498

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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)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AD01	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013	View PDF Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 January 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 January 2012 GBP 1
22 Nov 2011	AP01	Appointment of Jonathan Osborne Willis as a director	View PDF Appointment of Jonathan Osborne Willis as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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