WILLIS GS UK HOLDINGS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFull accounts made up to 2024-12-31

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24/12/2424 December 2024 Cessation of Willis Overseas Investments Limited as a person with significant control on 2024-12-16

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24/12/2424 December 2024 Cessation of Willis International Limited as a person with significant control on 2024-12-16

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24/12/2424 December 2024 Notification of Willis Group Limited as a person with significant control on 2024-12-16

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22/10/2422 October 2024 Confirmation statement made on 2024-10-06 with no updates

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20/09/2420 September 2024 Appointment of Mr Paul Frédéric Juras as a director on 2024-09-17

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20/09/2420 September 2024 Termination of appointment of Willis Corporate Director Services Limited as a director on 2024-09-17

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20/09/2420 September 2024 Appointment of Mrs Rosemary Hazel Hammond-West as a director on 2024-09-17

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18/10/2318 October 2023 Confirmation statement made on 2023-10-06 with no updates

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10/08/2310 August 2023 Full accounts made up to 2022-12-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-06 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-10-06 with no updates

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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10/01/1910 January 2019 11/12/18 STATEMENT OF CAPITAL EUR 376766294

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEADING

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03/07/183 July 2018 22/06/18 STATEMENT OF CAPITAL EUR 376666294

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20/12/1720 December 2017 04/12/17 STATEMENT OF CAPITAL EUR 353102490

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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17/07/1717 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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27/07/1627 July 2016 APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL

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09/02/169 February 2016 21/12/15 STATEMENT OF CAPITAL EUR 352998706

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13/11/1513 November 2015 CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED

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13/11/1513 November 2015 SECRETARY APPOINTED ALISTAIR CHARLES PEEL

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13/11/1513 November 2015 DIRECTOR APPOINTED PAMELA THOMSON-HALL

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13/11/1513 November 2015 DIRECTOR APPOINTED MR RICHARD ANTHONY HEADING

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29/10/1529 October 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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29/10/1529 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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29/10/1529 October 2015 ADOPT ARTICLES 14/10/2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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14/10/1514 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/10/1514 October 2015 COMPANY NAME CHANGED HAILCOVE LIMITED CERTIFICATE ISSUED ON 14/10/15

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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