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WELLIS UK LIMITED

Company number 13487771

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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)
21 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 5 December 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Mr Zsolt Czafik on 5 December 2023	View PDF Director's details changed for Mr Zsolt Czafik on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Akos Czafik on 5 December 2023	View PDF Director's details changed for Mr Akos Czafik on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DL on 5 December 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DL on 5 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of David John Baker as a director on 8 June 2023	View PDF Termination of appointment of David John Baker as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC01	Notification of Zsolt Czafik as a person with significant control on 1 July 2021	View PDF Notification of Zsolt Czafik as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Wellis Magyarorszag Kereskedelmi Es Szolgaltato Zartkor'en M'kod' Reszvenytarsasag as a person with significant control on 1 July 2021	View PDF Cessation of Wellis Magyarorszag Kereskedelmi Es Szolgaltato Zartkor'en M'kod' Reszvenytarsasag as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1,000	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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