Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of James Edward Kent as a director on 3 October 2023
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20 Sep 2023 |
PSC05 |
Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Charles Robertson Crawford on 24 March 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Robertson Crawford on 23 September 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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10 Mar 2022 |
AD01 |
Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 March 2022
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10 Mar 2022 |
CERTNM |
Company name changed willis re LIMITED\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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16 Feb 2022 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 14 January 2022
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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17 Dec 2021 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Willis Limited as a person with significant control on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Charles Robertson Crawford as a director on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Charles Douglas Knowles Scott as a director on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr David Cousins as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Willis Corporate Director Services Limited as a director on 1 December 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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