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WILLIS & COMPANY (INSURANCE BROKERS) LIMITED

Company number NI032004

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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)
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 SH02 Sub-division of shares on 20 December 2012
20 Jun 2013 SH08 Change of share class name or designation
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivsion of shares 20/12/2012
27 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Director John Christian Bedford as a director
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 AP01 Appointment of Mr Mark Anthony Willis as a director
17 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Richard William Willis on 28 February 2011
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2010 TM01 Termination of appointment of Dorothy Willis as a director
25 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Richard William Willis on 26 February 2010
25 Mar 2010 CH01 Director's details changed for Robert Anthony Willis on 26 February 2010
25 Mar 2010 CH01 Director's details changed for John Keith Hynds on 26 February 2010
25 Mar 2010 CH01 Director's details changed for Peter Gregory Lennon on 26 February 2010
25 Mar 2010 CH01 Director's details changed for Dorothy Willis on 26 February 2010
25 Mar 2010 CH01 Director's details changed for William Ernest Bennington on 26 February 2010
25 Mar 2010 CH03 Secretary's details changed for Dorothy Willis on 26 February 2010
03 Aug 2009 AC(NI) 31/12/08 annual accts
08 Mar 2009 371S(NI) 26/02/09 annual return shuttle