WILLIS INTERNATIONAL LIMITED

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51 LIME STREET LONDON EC3M 7DQ

Documents

Documents
Date Category Description Pages
24 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2024 accounts Annual Accounts 49 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 37 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 38 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 officers Appointment of director (Mr Steven James Alcock) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Peter Richard Mcconnell) 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Adam Laird Garrard) 1 Buy now
08 Feb 2022 officers Appointment of director (Mrs Elizabeth Lister) 2 Buy now
06 Oct 2021 accounts Annual Accounts 32 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 28 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 27 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Appointment of director (Mr Peter Richard Mcconnell) 2 Buy now
03 Oct 2018 accounts Annual Accounts 36 Buy now
02 Aug 2018 officers Termination of appointment of director (Richard Anthony Heading) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 26 Buy now
07 Aug 2017 officers Termination of appointment of director (Willis Corporate Director Services Limited) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 resolution Resolution 2 Buy now
01 Oct 2016 accounts Annual Accounts 29 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
19 Jul 2016 officers Appointment of director (Mr Adam Laird Garrard) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Timothy David Wright) 1 Buy now
20 May 2016 annual-return Annual Return 6 Buy now
19 May 2016 capital Return of Allotment of shares 4 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
02 Sep 2015 officers Appointment of director (Mr Richard Anthony Heading) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Ewa Irena Kerin) 1 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 20 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 officers Appointment of director (Mr Timothy David Wright) 2 Buy now
03 Mar 2014 officers Appointment of director (Timothy David Wright) 2 Buy now
03 Mar 2014 officers Appointment of director (Ewa Irena Kerin) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Sarah Turvill) 1 Buy now
09 Jul 2013 resolution Resolution 23 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
03 May 2013 annual-return Annual Return 4 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
14 Aug 2012 accounts Annual Accounts 15 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
16 May 2012 officers Change of particulars for director (Ms Sarah Joan Turvill) 2 Buy now
10 Jan 2012 officers Appointment of director (Pamela Thomson-Hall) 2 Buy now
17 Nov 2011 officers Appointment of corporate director (Willis Corporate Director Services Limited) 2 Buy now
09 Nov 2011 officers Termination of appointment of director (John Mcgrath) 1 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
01 Jun 2011 annual-return Annual Return 14 Buy now
04 Oct 2010 accounts Annual Accounts 15 Buy now
22 Sep 2010 officers Appointment of corporate secretary (Willis Corporate Secretarial Services Limited) 2 Buy now
22 Sep 2010 officers Termination of appointment of secretary (Shaun Bryant) 1 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Mr John Brendan Mcgrath) 2 Buy now
20 May 2010 officers Change of particulars for director (Sarah Joan Turvill) 2 Buy now
11 Aug 2009 officers Director appointed mr john brendan mcgrath 1 Buy now
10 Aug 2009 officers Appointment terminated director allan gribben 1 Buy now
23 Jun 2009 accounts Annual Accounts 15 Buy now
12 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 14 Buy now
29 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
29 Mar 2008 address Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX 1 Buy now
31 Oct 2007 accounts Annual Accounts 11 Buy now
24 Oct 2007 officers New director appointed 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
21 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
31 Aug 2006 incorporation Memorandum Articles 19 Buy now
16 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now
01 Nov 2005 accounts Annual Accounts 12 Buy now
27 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
26 May 2005 officers New secretary appointed 1 Buy now
26 May 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
24 May 2004 annual-return Return made up to 01/05/04; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 12 Buy now
19 Jul 2003 officers Director's particulars changed 1 Buy now
07 Jul 2003 annual-return Return made up to 01/05/03; full list of members 6 Buy now
21 Jan 2003 officers Director resigned 1 Buy now
28 Oct 2002 accounts Annual Accounts 11 Buy now
23 May 2002 annual-return Return made up to 01/05/02; full list of members 6 Buy now
22 Nov 2001 officers Director resigned 1 Buy now
02 Nov 2001 accounts Annual Accounts 12 Buy now
17 Jul 2001 officers Director resigned 1 Buy now
01 Jun 2001 annual-return Return made up to 01/05/01; full list of members 7 Buy now
18 Jan 2001 accounts Annual Accounts 12 Buy now
26 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
21 Aug 2000 officers Director's particulars changed 1 Buy now
07 Aug 2000 annual-return Return made up to 01/05/00; full list of members 7 Buy now
25 Jul 2000 officers Director's particulars changed 1 Buy now
11 Jul 2000 officers Director resigned 1 Buy now