WILLIS TOWERS WATSON UK HOLDINGS LIMITED

Company number 10385658

Date	Type	Description	View / Download
03 Feb 2021	TM01	Termination of appointment of Andrew Krasner as a director on 29 January 2021	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
03 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
15 Aug 2019	TM02	Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
27 Jul 2018	AP01	Appointment of Mrs Shirley Marie Girling as a director on 11 July 2018	(2 pages)
27 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 27 July 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)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Jun 2018	AP01	Appointment of Mr Andrew Krasner as a director on 21 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Christof Nelischer as a director on 15 June 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Christof Nelischer as a director on 1 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Jonathan David Rand as a director on 1 February 2018	(2 pages)
11 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2017 USD 50,000,101	(5 pages)
18 Dec 2017	AP03	Appointment of Mr Marcus Philip Dowding as a secretary on 13 December 2017	(2 pages)
05 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
25 Sep 2017	PSC02	Notification of Ta I Limited as a person with significant control on 20 September 2016	(2 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 USD 5,000,000,101 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018.	(5 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The resolution 01/03/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 USD 1	(36 pages)