Willis Group Limited

Company Registration Number: 00621757

Company registered in England and Wales

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Willis Group Limited is a Private Company Limited by Shares first registered on 25 February 1959. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

00621757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1959

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2484287

Registration Start Date

21 December 2010

Registration Expiry Date

20 December 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £5,175,542,993£1,379,053,852£1,058,264,868£972,100,368£828,800,374£1,200,053,100£1,149,410,640£1,792,000,000
Current Assets £101,160,369£139,839,334£134,167,483£64,923,671£436,333,860£459,976,105£371,455,878£612,000,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £5,276,703,362£1,518,893,186£1,192,432,351£1,037,024,039£1,265,134,234£1,660,029,205£1,520,866,518£2,404,000,000
Current Liabilities £311,663,195£145,046,117£41,456,245£113,470,199£45,622,039£25,222,355£21,025,804£377,000,000
Net Current Assets £-210,502,826£-5,206,783£92,711,238£-48,546,528£390,711,821£434,753,750£350,430,074£235,000,000
Total Net Worth £4,965,040,167£1,373,847,069£1,150,976,106£923,553,840£1,219,512,195£1,634,806,850£1,499,840,714£2,027,000,000

Previous Names

  • WILLIS CORROON GROUP LIMITED, active until 1 October 1999

Company Officers

  • DOWDING, Marcus Philip

    Secretary

    Appointed on 15 December 2017

     

    51
    Lime Street
    London
    EC3M 7DQ

  • ALCOCK, Steven James

    Director

    Appointed on 5 January 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    51
    Lime Street
    London
    EC3M 7DQ

  • KRASNER, Andrew

    Director

    Appointed on 21 June 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1975

    51
    Lime Street
    London
    EC3M 7DQ

  • AMBROSE JR, Joseph Vincent

    Secretary

    Resigned on 31 December 1994

    86 Hillside Terrace
    Irvington
    New York 10533
    FOREIGN
    Usa

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 31 July 2009

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Secretary

    Resigned on 31 July 2009

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BUCKNALL, Richard John Stafford

    Director

    Appointed on 1 November 1998

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1948

    16 Blyths Wharf Narrow Street
    Limehouse
    London
    E14 8BF

  • CASSERLEY, Dominic

    Director

    Appointed on 23 October 2013

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1957

    51
    Lime Street
    London
    EC3M 7DQ

  • COLRAINE, Thomas

    Director

    Appointed on 31 August 1997

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    58 Ridgway Place
    Wimbledon
    London
    SW19 4SW

  • COOLICK, Janet

    Director

    Appointed on 1 July 2001

    Resigned on 31 July 2004

    Nationality: American

    Occupation: Chief Administrative Officer

    Month of birth: May 1943

    1035 Hillside Ave
    Plainfield
    New Jersey 07060
    Usa

  • CORROON, Robert Francis

    Director

    Resigned on 17 January 1994

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: June 1922

    Khakum Wood
    Greenwich
    Connecticut 06830
    FOREIGN
    Usa

  • DALZELL, Richard Arthur

    Director

    Appointed on 8 March 1994

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1940

    14 Perrymead Street
    London
    SW6 3SP

  • ELLIOTT, Roger John

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: February 1933

    Highbarn Farm Highbarn Road
    Effingham
    Leatherhead
    Surrey
    KT24 5PP

  • FURMAN, Matthew

    Director

    Appointed on 24 July 2015

    Resigned on 5 January 2018

    Nationality: American

    Occupation: General Counsel

    Month of birth: September 1969

    200 Liberty Street
    7th Floor
    New York
    Ny10281
    United States Of America

  • GREENE, John

    Director

    Appointed on 3 November 2014

    Resigned on 9 May 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • GREGORY, Adrian Airlie

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1932

    44 West Square
    London
    SE11 4SP

  • GREGORY, Alan Thomas

    Director

    Resigned on 9 May 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1925

    Red Oak 31 Fairmile Avenue
    Cobham
    Surrey
    KT11 2JA

  • HEADING, Richard Anthony

    Director

    Appointed on 24 February 2015

    Resigned on 5 January 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    51
    Lime Street
    London
    EC3M 7DQ

  • HEARN, Stephen Patrick

    Director

    Appointed on 1 January 2012

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • JOHNSON, Brian Douglas

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 2002

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: April 1942

    9183 Fox Run Drive
    Brentwood Tn 37027
    Usa

  • KEVILLE, Robert Brian

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1935

    The Old Vicarage
    Shipley
    Horsham
    West Sussex
    RH13 8PL

  • KING, Donald Reeves

    Director

    Resigned on 31 December 1992

    Nationality: American

    Occupation: Benefits Consultant

    Month of birth: October 1927

    1017 Scramblers Knob
    Franklin
    Tn 37064
    FOREIGN
    Usa

  • LAMBERSON, John Roger

    Director

    Resigned on 1 July 1992

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: August 1933

    85 Greenoaks Drive
    Atherton
    California
    FOREIGN
    Usa

  • LUCAS, Patrick

    Director

    Appointed on 15 April 1998

    Resigned on 31 July 2004

    Nationality: French

    Occupation: Company Chairman

    Month of birth: March 1939

    1 Avenue Emile Accolles
    Paris
    F-75007
    FOREIGN
    France

  • MCSWEENEY, Joseph Matthew

    Director

    Appointed on 1 September 2000

    Resigned on 30 April 2004

    Nationality: American

    Occupation: Insurance

    Month of birth: March 1949

    20 Vale Court
    Maida Vale
    London
    W9 1RT

  • MILLER, Richard Morgan

    Director

    Resigned on 31 December 1995

    Nationality: American

    Occupation: Chief Executive

    Month of birth: April 1931

    4400 Chickering Lane
    Nashville
    Tennessee
    37215
    Usa

  • MILLWATER, Grahame John

    Director

    Appointed on 1 January 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Flat 816 Westminster Green
    8 Dean Ryle Street
    London
    SW1P 4DA

  • NEBORAK, Michael Kent

    Director

    Appointed on 23 October 2013

    Resigned on 2 June 2014

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: December 1956

    51
    Lime Street
    London
    EC3M 7DQ

  • NELISCHER, Christof

    Director

    Appointed on 5 January 2018

    Resigned on 15 June 2018

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • NIXON, George Frederick

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1940

    The Old Cottage
    Church Lane
    Headley
    Surrey
    KT18 6LG

  • OUTRAM, Christopher David

    Director

    Appointed on 9 June 1998

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: April 1949

    22
    Yeoman's Row
    London
    SW3 2AH

  • PAYNE, Donald Hedley

    Director

    Appointed on 1 July 1992

    Resigned on 8 March 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1938

    Latchmoor
    Westerham Road
    Oxted
    Surrey
    RH8 0SW

  • PELLY, John Marriott

    Director

    Appointed on 1 November 1998

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1953

    37 Albert Bridge Road
    London
    SW11 4PX

  • PINKSTON, Kenneth

    Director

    Appointed on 1 January 1993

    Resigned on 21 September 2001

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: October 1942

    1178 Travellers Ridge Drive
    Nashville
    Tennesee 37220
    Usa

  • PLUMERI, Joseph James

    Director

    Appointed on 15 October 2000

    Resigned on 26 January 2012

    Nationality: United States

    Occupation: Chairman

    Month of birth: July 1943

    51
    Lime Street
    London
    EC3M 7DQ

  • REEVE, John

    Director

    Appointed on 19 September 1995

    Resigned on 15 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Cliff Dene
    24 Cliff Parade
    Leigh On Sea
    Essex
    SS9 1BB

  • REGAN, Patrick Charles

    Director

    Appointed on 1 January 2007

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Flat 124
    Discovery Dock West
    South Quay Plaza
    London
    E14 9RU
    England

  • RENDLE, Michael Russel

    Director

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1931

    Bridgetts Widdington
    Saffron Walden
    Essex
    CB11 3SL

  • ROBINS, John Vernon Harry

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1939

    56 Duncan Terrace
    London
    N1 8AG

  • RODGERS, Joseph Mason

    Director

    Resigned on 30 October 1998

    Nationality: American

    Occupation: Consultant

    Month of birth: November 1933

    One Castle Rising
    Nashville
    Tennessee 37215
    FOREIGN
    Usa

  • ROSMAN, Adam

    Director

    Appointed on 23 October 2013

    Resigned on 22 September 2014

    Nationality: American

    Occupation: Group General Council

    Month of birth: June 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • SCHREYER, William Allen

    Director

    Appointed on 18 November 1993

    Resigned on 15 April 1998

    Nationality: American

    Occupation: Executive Consultant

    Month of birth: January 1928

    117 Mercer Street
    Princeton New Jersey
    08540 Usa

  • STUART, Charles Murray

    Director

    Appointed on 1 November 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Chairman Scottish Power Plc

    Month of birth: July 1933

    Longacre Guildford Road
    Chobham
    Woking
    Surrey
    GU24 8EA

  • SYKES, Allen

    Director

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Consultant Economist

    Month of birth: December 1931

    Mallington 29 The Mount
    Fetcham Park
    Leatherhead
    Surrey
    KT22 9EB

  • TAYLOR, John Maxwell Percy

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1948

    Centaur Place Foxburrow Hill
    Bramley
    Guildford
    Surrey
    GU5 0BU

  • VIAULT, Raymond Girard

    Director

    Appointed on 1 January 1997

    Resigned on 30 October 1998

    Nationality: American

    Occupation: Vice Chairman

    Month of birth: September 1944

    219 Echo Drive
    Jupiter
    Florida
    33458
    America

  • VORYS, Arthur Isaiah

    Director

    Resigned on 31 December 1993

    Nationality: American

    Occupation: Lawyer

    Month of birth: June 1923

    5826 Havens Corners Road
    Gahanna
    Ohio 43230
    FOREIGN
    Usa

  • WALLACE, Johnson Bransford

    Director

    Resigned on 31 December 1993

    Nationality: Ameican

    Occupation: Insurance Broker

    Month of birth: November 1931

    417 West Tyne Drive
    Nashville
    Tennessee 37205
    FOREIGN
    Usa

  • WHITE JNR., Frank Frederick

    Director

    Appointed on 1 January 1994

    Resigned on 22 June 1994

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: January 1938

    305 Willow Bough
    Old Hickory
    Tennessee
    Usa

  • WOOD, Stephen Edward

    Director

    Appointed on 1 October 2010

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WOOD, Stephen Edward

    Director

    Appointed on 8 September 2010

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 12/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 June 2018 Appointment of Mr Andrew Krasner as a director on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: AP01. Barcode: X78NB895. Transaction: MzIwODA2NDI3NGFkaXF6a2N4.

  2. 18 June 2018 Termination of appointment of Christof Nelischer as a director on 15 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Officers. Type: TM01. Barcode: X78DSOUG. Transaction: MzIwNzYyMTE1M2FkaXF6a2N4.

  3. 14 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X784B7Q0. Transaction: MzIwNzQwNTEwOWFkaXF6a2N4.

  4. 11 January 2018 Termination of appointment of Richard Anthony Heading as a director on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: TM01. Barcode: X6XDYGA5. Transaction: MzE5NTExMDMxM2FkaXF6a2N4.

  5. 11 January 2018 Termination of appointment of Matthew Furman as a director on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: TM01. Barcode: X6XDYFNU. Transaction: MzE5NTExMDMwNmFkaXF6a2N4.

  6. 11 January 2018 Appointment of Mr Steven James Alcock as a director on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: AP01. Barcode: X6XDYDDN. Transaction: MzE5NTExMDI1NGFkaXF6a2N4.

  7. 11 January 2018 Appointment of Mr Christof Nelischer as a director on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: AP01. Barcode: X6XDY6CB. Transaction: MzE5NTExMDA1OGFkaXF6a2N4.

  8. 15 December 2017 Appointment of Mr Marcus Philip Dowding as a secretary on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Officers. Type: AP03. Barcode: X6LBPVZF. Transaction: MzE5Mjk4NzQwM2FkaXF6a2N4.

  9. 13 October 2017 Statement of capital following an allotment of shares on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Capital. Type: SH01. Barcode: X6GY8KRV. Transaction: MzE4Nzc3NTk1NmFkaXF6a2N4.

  10. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DPUP. Transaction: MzE4Njg5MDIwN2FkaXF6a2N4.

  11. 15 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NKNYW. Transaction: MzE3ODE2Mzc0N2FkaXF6a2N4.

  12. 30 December 2016 Termination of appointment of Dominic Casserley as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5MY5H4A. Transaction: MzE2NTU2MTEyNGFkaXF6a2N4.

  13. 12 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMM943. Transaction: MzE1NDc2MDYxNmFkaXF6a2N4.

  14. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OEVV. Transaction: MzE1Mzg0MzU4NWFkaXF6a2N4.

  15. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: A59UGFF5. Transaction: MzE1MTc5NTkwMGFkaXF6a2N4.

  16. 10 May 2016 Termination of appointment of John Greene as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56PT3IQ. Transaction: MzE0ODIyNDIyMGFkaXF6a2N4.

  17. 15 March 2016 Statement of capital following an allotment of shares on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Capital. Type: SH01. Barcode: A52DJ3H5. Transaction: MzE0NDA3ODI0OWFkaXF6a2N4.

  18. 2 February 2016 Statement of capital following an allotment of shares on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Capital. Type: SH01. Barcode: A4ZI155S. Transaction: MzE0MDc5MjA1N2FkaXF6a2N4.

  19. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTZOOVVhZGlxemtjeA.

  20. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H198NM. Transaction: MzEzMjY2OTE4N2FkaXF6a2N4.

  21. 11 September 2015 Termination of appointment of Stephen Patrick Hearn as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4FQ6EVP. Transaction: MzEzMDc5OTE4NmFkaXF6a2N4.

  22. 26 August 2015 Appointment of Matthew Furman as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: A4E2XALQ. Transaction: MzEyOTUyNDkyNGFkaXF6a2N4.

  23. 4 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: L4AMPJFV. Transaction: MzEyNjI1ODcwOGFkaXF6a2N4.

  24. 3 March 2015 Appointment of Mr Richard Anthony Heading as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X42EQHNN. Transaction: MzExODQxODQ4NmFkaXF6a2N4.

  25. 3 March 2015 Termination of appointment of Stephen Wood as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X42EQG9C. Transaction: MzExODQxODEwMmFkaXF6a2N4.

  26. 26 November 2014 Appointment of Mr John Greene as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3LHINQZ. Transaction: MzExMjEzNTMyNWFkaXF6a2N4.

  27. 23 September 2014 Termination of appointment of Adam Rosman as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H0717T. Transaction: MzEwODAxMDE5OWFkaXF6a2N4.

  28. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUORKO. Transaction: MzEwMjk3Mzg4N2FkaXF6a2N4.

  29. 2 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: A3AUO92H. Transaction: MzEwMjk2MTA1NWFkaXF6a2N4.

  30. 10 June 2014 Termination of appointment of Michael Neborak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q7WQQ. Transaction: MzEwMTY1OTYyNWFkaXF6a2N4.

  31. 29 October 2013 Appointment of Michael Kent Neborak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K125TV. Transaction: MzA4NzgyNzEzMGFkaXF6a2N4.

  32. 29 October 2013 Appointment of Adam Rosman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K110Q9. Transaction: MzA4NzgxNTQwNmFkaXF6a2N4.

  33. 29 October 2013 Appointment of Dominic Casserley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K100I1. Transaction: MzA4NzgwNDM5MmFkaXF6a2N4.

  34. 21 October 2013 Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Document replacement. Type: RP04. Barcode: L2J6CQHL. Transaction: MzA4NzMwMzIyNWFkaXF6a2N4.

  35. 17 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2J6966O. Transaction: MzA4NzE0MTkxM2FkaXF6a2N4.

  36. 17 October 2013 Statement of capital on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH19. Barcode: L2J6966G. Transaction: MzA4NzE0MTU5OGFkaXF6a2N4.

  37. 17 October 2013 Solvency statement dated 04/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2J6966W. Transaction: MzA4NzE0MTU0N2FkaXF6a2N4.

  38. 17 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzE0MTMyMmFkaXF6a2N4.

  39. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyOTM4OGFkaXF6a2N4.

  40. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFSYVR. Transaction: MzA4MDkwNDU2OWFkaXF6a2N4.

  41. 5 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29W9123. Transaction: MzA3OTI0ODQxM2FkaXF6a2N4.

  42. 21 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYNWC3. Transaction: MzA2NDUwNDQ1NGFkaXF6a2N4.

  43. 21 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYNVY1. Transaction: MzA2NDUwNDI5MmFkaXF6a2N4.

  44. 15 August 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A1F05JOB. Transaction: MzA2MjQ1NzIxMmFkaXF6a2N4.

  45. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQKO. Transaction: MzA2MjM5MjE2N2FkaXF6a2N4.

  46. 27 January 2012 Termination of appointment of Joseph Plumeri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9UEI. Transaction: MzA1MTUwMTc4OGFkaXF6a2N4.

  47. 13 January 2012 Appointment of Mr Stephen Patrick Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F84MQ. Transaction: MzA1MDY5NTk5MWFkaXF6a2N4.

  48. 13 January 2012 Termination of appointment of Grahame Millwater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F848G. Transaction: MzA1MDY5NTgxN2FkaXF6a2N4.

  49. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XSMXVR. Transaction: MzA0NDU3NzMxMWFkaXF6a2N4.

  50. 23 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: A21EQV7J. Transaction: MzAzOTMxOTAwNmFkaXF6a2N4.

  51. 14 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LEND1PTI. Transaction: MzAyODc3MzY0NWFkaXF6a2N4.

  52. 14 October 2010 Appointment of Mr Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN20RO89. Transaction: MzAyNTIyOTk3NmFkaXF6a2N4.

  53. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHULFNUD. Transaction: MzAyNDUzNDY0NWFkaXF6a2N4.

  54. 21 September 2010 Termination of appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYJSNLQ. Transaction: MzAyMzY4MjMwMmFkaXF6a2N4.

  55. 21 September 2010 Appointment of Mr Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQGPNLC. Transaction: MzAyMzY0NTgyNGFkaXF6a2N4.

  56. 21 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCQFANLW. Transaction: MzAyMzY0NTQ2NGFkaXF6a2N4.

  57. 21 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCQ9RNL7. Transaction: MzAyMzY0Mzk5MWFkaXF6a2N4.

  58. 21 July 2010 Director's details changed for Joseph James Plumeri on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XMOHQLVU. Transaction: MzAxOTkwOTM5M2FkaXF6a2N4.

  59. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSBZFKPN. Transaction: MzAxNzIzNzEyM2FkaXF6a2N4.

  60. 9 June 2010 Director's details changed for Joseph James Plumeri on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSBZEKPM. Transaction: MzAxNzIyMjI5NWFkaXF6a2N4.

  61. 19 February 2010 Termination of appointment of Patrick Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTDSHNN. Transaction: MzAwOTc5NTg4NmFkaXF6a2N4.

  62. 10 September 2009 Director's change of particulars / patrick regan / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUB6D50. Transaction: MjA0MTA4OTkwMmFkaXF6a2N4.

  63. 24 August 2009 Secretary appointed mr shaun kevin bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ZE7COM. Transaction: MjAzOTgxMDE4M2FkaXF6a2N4.

  64. 24 August 2009 Appointment terminated secretary michael chitty [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ZCGCOT. Transaction: MjAzOTgxMDAwMmFkaXF6a2N4.

  65. 4 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICNZAE1. Transaction: MjAzNDMyOTk3MWFkaXF6a2N4.

  66. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF1EWAAK. Transaction: MjAzNDMyMTMxNGFkaXF6a2N4.

  67. 7 November 2008 Nc inc already adjusted 01/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: APIWM4FI. Transaction: MjAxNzUzNzc1NGFkaXF6a2N4.

  68. 21 October 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AZ79T41N. Transaction: MjAxNTk2MDcwNmFkaXF6a2N4.

  69. 21 October 2008 Ad 01/10/08\usd si [email protected]=10000000\usd ic 0/10000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ79S41M. Transaction: MjAxNTk2MDYzM2FkaXF6a2N4.

  70. 21 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk2MDQ1OGFkaXF6a2N4.

  71. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk2MDM0NmFkaXF6a2N4.

  72. 20 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NX60QL. Transaction: MjAwNzU4MjExMGFkaXF6a2N4.

  73. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMUZGZU9. Transaction: MjAwNTc0MTA3OWFkaXF6a2N4.

  74. 29 March 2008 Registered office changed on 29/03/2008 from, 10 trinity square, london, EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAWKYEN. Transaction: MjAwMjI3NDA5MmFkaXF6a2N4.

  75. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NjU4MmFkaXF6a2N4.

  76. 28 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI5NDcwMGFkaXF6a2N4.

  77. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAyMzM1M2FkaXF6a2N4.

  78. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUzNzI5MWFkaXF6a2N4.

  79. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNDk1N2FkaXF6a2N4.

  80. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5MDY1MmFkaXF6a2N4.

  81. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA3MDA5NmFkaXF6a2N4.

  82. 11 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExNDkzOWFkaXF6a2N4.

  83. 19 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1NTA4MWFkaXF6a2N4.

  84. 17 March 2006 Ad 23/12/05--------- £ si [email protected]=29841 £ ic 60226233/60256074 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY5NzcwMmFkaXF6a2N4.

  85. 2 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUwMDkyNWFkaXF6a2N4.

  86. 28 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1NTQ5OGFkaXF6a2N4.

  87. 15 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTY5OTgzOGFkaXF6a2N4.

  88. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIzODc1MGFkaXF6a2N4.

  89. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDY2ODY0MmFkaXF6a2N4.

  90. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY3MjUxOWFkaXF6a2N4.

  91. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3NjA4NGFkaXF6a2N4.

  92. 9 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYxNzAxNWFkaXF6a2N4.

  93. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYwNjY3MWFkaXF6a2N4.

  94. 15 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUyNzQ3NWFkaXF6a2N4.

  95. 29 September 2003 Ad 31/08/03--------- £ si [email protected]=9283 £ ic 60216947/60226230 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODEyNjM4OWFkaXF6a2N4.

  96. 1 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQyNDg3M2FkaXF6a2N4.

  97. 27 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODc3NDM5MGFkaXF6a2N4.

  98. 27 June 2003 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3NTgwOTcxN2FkaXF6a2N4.

  99. 11 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDY1NDg1OGFkaXF6a2N4.

  100. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ3NTEyMGFkaXF6a2N4.

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54.225.32.164 Thu, 19 Jul 2018 18:33:30 +0100