WILLIS GS UK HOLDINGS LIMITED

Company number 09813950

Date	Type	Description	View / Download
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 EUR 352,998,706	(4 pages)
13 Nov 2015	AP01	Appointment of Pamela Thomson-Hall as a director on 14 October 2015	(3 pages)
13 Nov 2015	AP01	Appointment of Mr Richard Anthony Heading as a director on 14 October 2015	(3 pages)
13 Nov 2015	AP02	Appointment of Willis Corporate Director Services Limited as a director on 14 October 2015	(3 pages)
13 Nov 2015	AP03	Appointment of Alistair Charles Peel as a secretary on 14 October 2015	(3 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
29 Oct 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Lime Street London EC3M 7DQ on 29 October 2015	(2 pages)
29 Oct 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of David John Pudge as a director on 14 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 14 October 2015	(2 pages)
14 Oct 2015	CERTNM	Company name changed hailcove LIMITED\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-10-14	(2 pages)
14 Oct 2015	CONNOT	Change of name notice	(2 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 EUR 1	(56 pages)

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