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WILLIS EUROPE B.V.

Company number FC024627

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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)
11 Apr 2014 OSAP01 Appointment of a director
11 Apr 2014 OSAP01 Appointment of a director
16 Jan 2014 OSTM01 Termination of appointment of Sarah Turvill as a director
15 Aug 2013 AA Accounts made up to 31 December 2012
05 Oct 2012 OSTN01 Transitional return by a UK establishment of an overseas company
05 Oct 2012 OSTN01-PAR Transitional return for BR012584 - person authorised to represent, Sarah Turvill 51 Lime Street London EC3M 7DQ
05 Oct 2012 OSTN01-CHNG Transitional return for BR012584 - Changes made to the UK establishment, Business Change Null
05 Oct 2012 OSTN01-CHNG Transitional return for BR012584 - Changes made to the UK establishment, Address Change Tracy Marina Warren, Ten Trinity Square, London, EC3P 3AX, Netherlands
05 Oct 2012 OSTN01-CHNG Transitional return for FC024627 - Changes made to the UK establishment, Change of Address 51 Lime Street, London, EC3M 7DQ
05 Oct 2012 OSTN01-PAR Transitional return for BR012584 - person authorised to represent, Pamela Thomson-Hall 51 Lime Street London EC3M 7DQ
05 Oct 2012 OSTN01-PAR Transitional return for BR012584 - person authorised to represent, Charles William Mooney 51 Lime Street London EC3M 7DQ
05 Oct 2012 OSTN01-PAR Transitional return for BR012584 - person authorised to accept service, Alistair Peel 51 Lime Street London EC3M 7DQ
27 Sep 2012 AA Accounts made up to 31 December 2011
17 Jan 2012 OSAP01 Appointment of a director
30 Dec 2011 AA Accounts made up to 31 December 2010
23 Nov 2011 OSTM01 Termination of appointment of Charles Gill as a director
23 Nov 2011 OSTM01 Termination of appointment of Robin Jones as a director
23 Nov 2011 OSTM01 Termination of appointment of John Mcgrath as a director
21 Oct 2010 OSCH02 Details changed for an overseas company - Tracy Marina Warren, Ten Trinity Square, London, EC3P 3AX, Netherlands
13 Oct 2010 AA Accounts made up to 31 December 2009
08 Dec 2009 OSTM01 Termination of appointment of Allan Gribben as a director
18 Sep 2009 MISC 692(1)(B) Appointment director/ john brendan mcgrath
18 Sep 2009 MISC 692(1)(B) Appointment director/ charles gill
21 Aug 2009 AA Accounts made up to 31 December 2008
27 Nov 2008 BUSADDCH Business address changed 51 lime street, london, EC3M 7DQ