WILLIS GROUP LIMITED

00621757
51 LIME STREET LONDON EC3M 7DQ

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 55 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 42 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 46 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Appointment of director (Mr Thomas Fraser Webb) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Steven James Alcock) 1 Buy now
28 Feb 2022 officers Appointment of director (Mr Paul Daniel Hollands) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Catherine Roy) 1 Buy now
16 Sep 2021 accounts Annual Accounts 37 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Appointment of director (Mr William Martin Rigger) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Andrew Krasner) 1 Buy now
20 Aug 2020 accounts Annual Accounts 38 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 35 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Marcus Philip Dowding) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 59 Buy now
31 Jul 2018 officers Appointment of director (Mrs Catherine Roy) 2 Buy now
22 Jun 2018 officers Appointment of director (Mr Andrew Krasner) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Christof Nelischer) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 officers Termination of appointment of director (Richard Anthony Heading) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Matthew Furman) 1 Buy now
11 Jan 2018 officers Appointment of director (Mr Steven James Alcock) 2 Buy now
11 Jan 2018 officers Appointment of director (Mr Christof Nelischer) 2 Buy now
15 Dec 2017 officers Appointment of secretary (Mr Marcus Philip Dowding) 2 Buy now
13 Oct 2017 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 accounts Annual Accounts 40 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 officers Termination of appointment of director (Dominic Casserley) 1 Buy now
12 Aug 2016 accounts Annual Accounts 35 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
28 Jun 2016 annual-return Annual Return 21 Buy now
10 May 2016 officers Termination of appointment of director (John Greene) 1 Buy now
15 Mar 2016 capital Return of Allotment of shares 6 Buy now
02 Feb 2016 capital Return of Allotment of shares 5 Buy now
17 Dec 2015 resolution Resolution 2 Buy now
14 Oct 2015 accounts Annual Accounts 28 Buy now
11 Sep 2015 officers Termination of appointment of director (Stephen Patrick Hearn) 1 Buy now
26 Aug 2015 officers Appointment of director (Matthew Furman) 3 Buy now
04 Jul 2015 annual-return Annual Return 17 Buy now
03 Mar 2015 officers Appointment of director (Mr Richard Anthony Heading) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Stephen Wood) 1 Buy now
26 Nov 2014 officers Appointment of director (Mr John Greene) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Adam Rosman) 1 Buy now
02 Jul 2014 accounts Annual Accounts 23 Buy now
02 Jul 2014 annual-return Annual Return 18 Buy now
10 Jun 2014 officers Termination of appointment of director (Michael Neborak) 1 Buy now
29 Oct 2013 officers Appointment of director (Michael Kent Neborak) 2 Buy now
29 Oct 2013 officers Appointment of director (Adam Rosman) 2 Buy now
29 Oct 2013 officers Appointment of director (Dominic Casserley) 2 Buy now
21 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
17 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
17 Oct 2013 insolvency Solvency statement dated 04/10/13 1 Buy now
17 Oct 2013 resolution Resolution 1 Buy now
09 Jul 2013 resolution Resolution 24 Buy now
03 Jul 2013 accounts Annual Accounts 19 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
21 Sep 2012 officers Appointment of secretary (Alistair Charles Peel) 1 Buy now
21 Sep 2012 officers Termination of appointment of secretary (Willis Corporate Secretarial Services Limited) 1 Buy now
15 Aug 2012 annual-return Annual Return 14 Buy now
14 Aug 2012 accounts Annual Accounts 17 Buy now
27 Jan 2012 officers Termination of appointment of director (Joseph Plumeri) 1 Buy now
13 Jan 2012 officers Appointment of director (Mr Stephen Patrick Hearn) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Grahame Millwater) 1 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
23 Jun 2011 annual-return Annual Return 15 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2010 officers Appointment of director (Mr Stephen Wood) 2 Buy now
04 Oct 2010 accounts Annual Accounts 16 Buy now
21 Sep 2010 officers Termination of appointment of director (Stephen Wood) 1 Buy now
21 Sep 2010 officers Appointment of director (Mr Stephen Wood) 2 Buy now
21 Sep 2010 officers Appointment of corporate secretary (Willis Corporate Secretarial Services Limited) 2 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Shaun Bryant) 1 Buy now
21 Jul 2010 officers Change of particulars for director (Joseph James Plumeri) 2 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Joseph James Plumeri) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Patrick Regan) 1 Buy now
10 Sep 2009 officers Director's change of particulars / patrick regan / 07/09/2009 1 Buy now
24 Aug 2009 officers Secretary appointed mr shaun kevin bryant 1 Buy now
24 Aug 2009 officers Appointment terminated secretary michael chitty 1 Buy now
04 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
03 Jun 2009 accounts Annual Accounts 18 Buy now
07 Nov 2008 capital Nc inc already adjusted 01/10/08 2 Buy now
21 Oct 2008 miscellaneous Statement Of Affairs 4 Buy now
21 Oct 2008 capital Ad 01/10/08\usd si 10000000@1=10000000\usd ic 0/10000000\ 2 Buy now
21 Oct 2008 resolution Resolution 12 Buy now
20 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 17 Buy now
29 Mar 2008 address Registered office changed on 29/03/2008 from, 10 trinity square, london, EC3P 3AX 1 Buy now
03 Nov 2007 accounts Annual Accounts 12 Buy now
28 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
01 May 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 officers New director appointed 1 Buy now
04 Jan 2007 officers New director appointed 1 Buy now