| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIS FABER LIMITED |
| 2019-05-15 |
update statutory_documents CESSATION OF WILLIS UK LIMITED AS A PSC |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-19 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY HAZEL HAMMOND-WEST |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-08 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-09-07 |
delete company_previous_name WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-02 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-09 |
update statutory_documents ADOPT ARTICLES 25/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-09-14 |
update statutory_documents SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-09-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 2010-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WOOD |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2008 FROM
TEN TRINITY SQUARE
LONDON
EC3P 3AX |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents ACCOUNTS 03/10/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-11-25 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/11/98 |
| 1998-11-13 |
update statutory_documents ADOPT MEM AND ARTS 28/10/98 |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1994-10-04 |
update statutory_documents ADOPT MEM AND ARTS 07/09/94 |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/08/94 |
| 1994-08-22 |
update statutory_documents COMPANY NAME CHANGED
WILLIS CORROON CAPACITY RESOURCE
S HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/08/94 |
| 1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-11-24 |
update statutory_documents ADOPT MEM AND ARTS 06/11/92 |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents S386 DISP APP AUDS 18/04/91 |
| 1991-12-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/12/91 |
| 1991-12-31 |
update statutory_documents COMPANY NAME CHANGED
WILLIS WRIGHTSON CAPACITY RESOUR
CES (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 01/01/92 |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-08 |
update statutory_documents COMPANY NAME CHANGED
CAPACITY RESOURCES (HOLDINGS) LI
MITED
CERTIFICATE ISSUED ON 09/01/90 |
| 1990-01-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/01/90 |
| 1989-12-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/88 FROM:
1 CAMOMILE ST
LONDON EC3A 7HJ |
| 1987-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-08-15 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1937-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |