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WILLIS TOWERS WATSON UK HOLDINGS LIMITED

Company number 10385658

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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)
22 Nov 2024 SH19 Statement of capital on 22 November 2024
  • USD 64,246,946
22 Nov 2024 SH20 Statement by Directors
22 Nov 2024 CAP-SS Solvency Statement dated 22/11/24
22 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 22/11/2024
22 Nov 2024 SH01 Statement of capital following an allotment of shares on 22 November 2024
  • USD 64,246,946
25 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
11 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • USD 50,010,101
28 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
14 Aug 2023 AA Full accounts made up to 31 December 2022
24 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
25 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Holder of series a preferred shares consents to variation, modifications and abrogation of theirr rights, consolidation of ordinary shares 17/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 SH02 Consolidation of shares on 17 August 2022
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 SH10 Particulars of variation of rights attached to shares
24 Aug 2022 SH08 Change of share class name or designation
23 Aug 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 TM01 Termination of appointment of Shirley Marie Girling as a director on 23 February 2022
28 Feb 2022 AP01 Appointment of Ms Katharine Boysen as a director on 23 February 2022
28 Feb 2022 TM01 Termination of appointment of Steven James Alcock as a director on 23 February 2022
28 Feb 2022 AP01 Appointment of Mr Paul Daniel Hollands as a director on 23 February 2022
28 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 AP01 Appointment of Mr William Martin Rigger as a director on 8 February 2021
11 Feb 2021 CH01 Director's details changed for Mrs Shirley Marie Girling on 4 February 2021