WILLIS CORROON LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 20/09/2420 September 2024 | Termination of appointment of Willis Corporate Director Services Limited as a director on 2024-09-17 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 25/02/2225 February 2022 | Termination of appointment of Shirley Marie Girling as a director on 2022-02-11 |
| 25/02/2225 February 2022 | Appointment of Ms Katharine Boysen as a director on 2022-02-11 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED ROSEMARY HAZEL HAMMOND-WEST |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 18/05/1018 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED SHAUN KEVIN BRYANT |
| 13/11/0913 November 2009 | |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STEPHEN WOOD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | ADOP & APP ACCTS /APP A 15/12/99 |
| 20/12/9920 December 1999 | S366A DISP HOLDING AGM 15/12/99 |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9825 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/11/98 |
| 13/11/9813 November 1998 | ADOPT MEM AND ARTS 28/10/98 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED WILLIS CORROON CATASTROPHE INVES TMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 15/01/97 |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/97 |
| 18/12/9618 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 04/12/964 December 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company