WILLIS GROUP LIMITED

Company number 00621757 · Monitor this company

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433 filings

Date	Filing
10 Aug 2026	Full accounts made up to 2025-12-31 · 54 pages	View document
28 Jul 2026	Appointment of Ms Katharine Boysen as a director on 2026-07-28 · 2 pages	View document
28 Jul 2026	Termination of appointment of Thomas Fraser Webb as a director on 2026-07-28 · 1 page	View document
18 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
5 Aug 2025	Full accounts made up to 2024-12-31 · 55 pages	View document
13 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
7 Apr 2025	Termination of appointment of William Martin Rigger as a director on 2025-04-07 · 1 page	View document
7 Apr 2025	Appointment of Mrs Elise Patricia Le Clerc as a director on 2025-04-07 · 2 pages	View document
19 Aug 2024	Full accounts made up to 2023-12-31 · 55 pages	View document
14 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
4 Sep 2023	Full accounts made up to 2022-12-31 · 42 pages	View document
9 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
28 Feb 2022	Appointment of Mr Paul Daniel Hollands as a director on 2022-02-23 · 2 pages	View document
28 Feb 2022	Termination of appointment of Steven James Alcock as a director on 2022-02-23 · 1 page	View document
1 Feb 2022	Termination of appointment of Catherine Roy as a director on 2022-01-31 · 1 page	View document
14 Jun 2021	Confirmation statement made on 2021-06-01 with no updates · 3 pages	View document
20 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
16 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
23 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
15 Aug 2019	APPOINTMENT TERMINATED, SECRETARY MARCUS DOWDING	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 Jul 2018	DIRECTOR APPOINTED MRS CATHERINE ROY	View document
22 Jun 2018	DIRECTOR APPOINTED MR ANDREW KRASNER	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	View document
11 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FURMAN	View document
11 Jan 2018	DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK	View document
11 Jan 2018	DIRECTOR APPOINTED MR CHRISTOF NELISCHER	View document
11 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEADING	View document
15 Dec 2017	SECRETARY APPOINTED MR MARCUS PHILIP DOWDING	View document
13 Oct 2017	29/08/17 STATEMENT OF CAPITAL GBP 60378534.25 29/08/17 STATEMENT OF CAPITAL USD 10130323	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
30 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASSERLEY	View document
12 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jul 2016	APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL	View document
28 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
10 May 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE	View document
15 Mar 2016	04/01/16 STATEMENT OF CAPITAL GBP 60378534.250 04/01/16 STATEMENT OF CAPITAL USD 10120323.00	View document
2 Feb 2016	29/12/15 STATEMENT OF CAPITAL GBP 60256074.625 29/12/15 STATEMENT OF CAPITAL USD 10100000	View document
17 Dec 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN	View document
26 Aug 2015	DIRECTOR APPOINTED MATTHEW FURMAN	View document
4 Jul 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
3 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD	View document
3 Mar 2015	DIRECTOR APPOINTED MR RICHARD ANTHONY HEADING	View document
26 Nov 2014	DIRECTOR APPOINTED MR JOHN GREENE	View document
23 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM ROSMAN	View document
2 Jul 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEBORAK	View document
29 Oct 2013	DIRECTOR APPOINTED MICHAEL KENT NEBORAK	View document
29 Oct 2013	DIRECTOR APPOINTED ADAM ROSMAN	View document
29 Oct 2013	DIRECTOR APPOINTED DOMINIC CASSERLEY	View document
21 Oct 2013	SECOND FILING WITH MUD 01/06/13 FOR FORM AR01	View document
17 Oct 2013	SOLVENCY STATEMENT DATED 04/10/13	View document
17 Oct 2013	SHARE PREMIUM REDUCED BY $556684115.11 04/10/2013	View document
17 Oct 2013	17/10/13 STATEMENT OF CAPITAL GBP 60256074.625	View document
17 Oct 2013	STATEMENT BY DIRECTORS	View document
9 Jul 2013	ADOPT ARTICLES 25/06/2013	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
21 Sep 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
21 Sep 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL	View document
15 Aug 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PLUMERI	View document
13 Jan 2012	DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages	View document
23 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders · 15 pages	View document
14 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
14 Oct 2010	DIRECTOR APPOINTED MR STEPHEN WOOD	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Sep 2010	DIRECTOR APPOINTED MR STEPHEN WOOD	View document
21 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD	View document
21 Sep 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
21 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
21 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES PLUMERI / 12/05/2010	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES PLUMERI / 01/06/2010	View document
9 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
19 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN	View document
10 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009	View document
24 Aug 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL CHITTY	View document
24 Aug 2009	SECRETARY APPOINTED MR SHAUN KEVIN BRYANT	View document
4 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
3 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Nov 2008	NC INC ALREADY ADJUSTED 01/10/08	View document
21 Oct 2008	SHARE AGREEMENT OTC	View document
21 Oct 2008	USD NC 0/10000000 01/10/2008	View document
20 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
20 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 10 TRINITY SQUARE, LONDON, EC3P 3AX	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
1 May 2007	DIRECTOR RESIGNED	View document
29 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
11 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
2 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
15 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2004	DIRECTOR RESIGNED	View document
1 Sep 2004	DIRECTOR RESIGNED	View document
9 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jun 2004	DIRECTOR RESIGNED	View document
15 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
11 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
2 Mar 2003	DIRECTOR RESIGNED	View document
3 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
3 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
28 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2001	RETURN MADE UP TO 01/06/01; CHANGE OF MEMBERS	View document
31 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2000	DIRECTOR RESIGNED	View document
19 Oct 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	LOCATION OF REGISTER OF MEMBERS	View document
1 Aug 2000	RETURN MADE UP TO 01/06/00; CHANGE OF MEMBERS	View document
31 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
23 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Feb 2000	S366A DISP HOLDING AGM 26/01/00	View document
1 Oct 1999	COMPANY NAME CHANGED WILLIS CORROON GROUP LIMITED CERTIFICATE ISSUED ON 01/10/99	View document
13 Jul 1999	RETURN MADE UP TO 01/06/99; BULK LIST AVAILABLE SEPARATELY	View document
7 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
24 Mar 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Mar 1999	ALTER MEM AND ARTS 08/03/99	View document
16 Mar 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Mar 1999	ALTER MEM AND ARTS 08/03/99	View document
8 Feb 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/99	View document
8 Feb 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/98	View document
20 Nov 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Nov 1998	ADOPT MEM AND ARTS 10/11/98	View document
10 Nov 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
10 Nov 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Nov 1998	REREGISTRATION PLC-PRI 10/11/98	View document
10 Nov 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
6 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	ADOPT MEM AND ARTS 19/10/98	View document
30 Jun 1998	RETURN MADE UP TO 01/06/98; BULK LIST AVAILABLE SEPARATELY	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
11 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	SHARES AGREEMENT OTC	View document
11 Sep 1997	DIRECTOR RESIGNED	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
17 Jul 1997	RETURN MADE UP TO 01/06/97; BULK LIST AVAILABLE SEPARATELY	View document
20 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
6 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	ALTER MEM AND ARTS 06/08/96	View document
28 Jun 1996	RETURN MADE UP TO 01/06/96; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
26 May 1996	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/05/96	View document
26 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96	View document
20 May 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
2 Oct 1995	NEW DIRECTOR APPOINTED	View document
28 Jun 1995	RETURN MADE UP TO 01/06/95; BULK LIST AVAILABLE SEPARATELY	View document
19 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95	View document
19 May 1995	PURCHASING SHARES 11/05/95	View document
12 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
15 Mar 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	SECRETARY RESIGNED	View document
14 Jul 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
7 Jun 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/94	View document
7 Jun 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jun 1994	SHARES AGREEMENT OTC	View document
3 Jun 1994	SHARES AGREEMENT OTC	View document
24 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
13 Apr 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
4 Feb 1994	DIRECTOR RESIGNED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
26 Jan 1994	SHARES AGREEMENT OTC	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
30 Nov 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
29 Jun 1993	RETURN MADE UP TO 01/06/93; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/93	View document
21 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	DIRECTOR RESIGNED	View document
12 Jan 1993	DIRECTOR RESIGNED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Aug 1992	SHARES AGREEMENT OTC	View document
30 Jul 1992	DIRECTOR RESIGNED	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
9 Jul 1992	RETURN MADE UP TO 01/06/92; BULK LIST AVAILABLE SEPARATELY	View document
27 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92	View document
26 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
19 Feb 1992	SHARES AGREEMENT OTC	View document
28 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Oct 1991	COMPANY NAME CHANGED WILLIS CORROON PLC CERTIFICATE ISSUED ON 11/10/91	View document
11 Jul 1991	RETURN MADE UP TO 01/06/91; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
4 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/91	View document
5 Apr 1991	SHARES AGREEMENT OTC	View document
21 Feb 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1990	SHARES AGREEMENT OTC	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
16 Oct 1990	NEW SECRETARY APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
8 Oct 1990	ADOPT MEM AND ARTS 28/09/90	View document
5 Oct 1990	COMPANY NAME CHANGED WILLIS FABER P.L.C. CERTIFICATE ISSUED ON 08/10/90	View document
27 Sep 1990	LISTING OF PARTICULARS	View document
18 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Sep 1990	ALTER MEM AND ARTS 24/05/90	View document
31 Aug 1990	LISTING OF PARTICULARS	View document
12 Jul 1990	RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1990	DIRECTOR RESIGNED	View document
31 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
23 Jan 1990	DIRECTOR RESIGNED	View document
17 Aug 1989	NEW DIRECTOR APPOINTED	View document
10 Aug 1989	WD 01/08/89 AD 24/07/89--------- PREMIUM £ SI [email protected]	View document
10 Aug 1989	RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY	View document
3 Aug 1989	WD 24/07/89 AD 17/07/89--------- PREMIUM £ SI [email protected]	View document
28 Jun 1989	WD 27/06/89 AD 02/06/89--------- PREMIUM £ SI [email protected]=117	View document
26 Jun 1989	DIRECTOR RESIGNED	View document
14 Jun 1989	ALTER MEM AND ARTS 250589	View document
6 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
12 May 1989	WD 03/05/89 AD 11/04/89--------- PREMIUM £ SI [email protected]=342	View document
12 May 1989	WD 03/05/89 AD 22/03/89--------- PREMIUM £ SI [email protected]=267	View document
13 Mar 1989	WD 02/03/89 AD 28/02/89--------- PREMIUM £ SI [email protected]=4359	View document
13 Mar 1989	WD 02/03/89 AD 28/02/89--------- PREMIUM £ SI [email protected]=71	View document
21 Feb 1989	WD 08/02/89 AD 03/02/89--------- PREMIUM £ SI [email protected]=1712	View document
23 Jan 1989	DIRECTOR RESIGNED	View document
19 Jan 1989	WD 03/01/89 AD 30/12/88--------- PREMIUM £ SI [email protected]=1215	View document
16 Jan 1989	WD 22/12/88 AD 09/12/88--------- PREMIUM £ SI [email protected]=2350	View document
16 Jan 1989	WD 22/12/88 AD 09/12/88--------- PREMIUM £ SI [email protected]=32	View document
12 Jan 1989	WD 12/12/88 AD 02/11/87-09/11/87 £ SI [email protected]=485231	View document
6 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1988	SHARES AGREEMENT OTC	View document
6 Dec 1988	WD 22/11/88 AD 15/11/88--------- PREMIUM £ SI [email protected]=532	View document
6 Dec 1988	WD 22/11/88 AD 15/11/88--------- PREMIUM £ SI [email protected]=391	View document
6 Dec 1988	WD 21/11/88 AD 15/11/88--------- £ SI [email protected]=19679	View document
24 Nov 1988	WD 14/11/88 AD 04/11/88--------- PREMIUM £ SI [email protected]=744	View document
24 Nov 1988	WD 14/11/88 AD 02/11/88--------- PREMIUM £ SI [email protected]=2957	View document
1 Nov 1988	WD 20/10/88 AD 25/07/88--------- PREMIUM £ SI [email protected]=1761	View document
1 Nov 1988	WD 20/10/88 AD 05/08/88--------- PREMIUM £ SI [email protected]=1292	View document
1 Nov 1988	WD 20/10/88 AD 15/07/88--------- PREMIUM £ SI [email protected]=2309	View document
1 Nov 1988	WD 20/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=4930	View document
1 Nov 1988	WD 20/10/88 AD 29/09/88--------- PREMIUM £ SI [email protected]=2343	View document
1 Nov 1988	WD 20/10/88 AD 29/09/88--------- PREMIUM £ SI [email protected]=2099	View document
1 Nov 1988	WD 20/10/88 AD 22/08/88--------- PREMIUM £ SI [email protected]=1167	View document
1 Nov 1988	WD 20/10/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=2390	View document
1 Nov 1988	WD 20/10/88 AD 14/10/88--------- PREMIUM £ SI [email protected]=1071	View document
1 Nov 1988	WD 20/10/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=152	View document
15 Sep 1988	DIRECTOR RESIGNED	View document
15 Sep 1988	WD 24/08/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=275	View document
30 Aug 1988	WD 27/07/88 AD 15/07/88--------- PREMIUM £ SI [email protected]=2309	View document
30 Aug 1988	WD 27/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=326	View document
24 Aug 1988	WD 25/07/88 AD 05/05/88--------- PREMIUM £ SI [email protected]=3608	View document
24 Aug 1988	WD 25/07/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=1406	View document
22 Aug 1988	WD 15/07/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=67182	View document
9 Aug 1988	RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY	View document
3 Aug 1988	WD 16/06/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=581	View document
1 Aug 1988	WD 14/06/88 AD 11/04/88--------- PREMIUM £ SI [email protected]=560	View document
1 Aug 1988	WD 14/06/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=285	View document
1 Aug 1988	WD 14/06/88 AD 05/05/88--------- PREMIUM £ SI [email protected]=968	View document
31 May 1988	WD 20/04/88 AD 30/03/88--------- £ SI [email protected]=7500	View document
18 May 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
18 May 1988	RETURN OF ALLOTMENTS	View document
10 May 1988	WD 31/03/88 AD 11/03/88--------- PREMIUM £ SI [email protected]=412	View document
25 Apr 1988	DIRECTOR RESIGNED	View document
21 Mar 1988	WD 15/02/88 AD 31/12/87--------- £ SI [email protected]=180030	View document
15 Mar 1988	WD 09/02/88 AD 15/01/88--------- PREMIUM £ SI [email protected]=1350	View document
15 Mar 1988	WD 09/02/88 AD 01/12/87--------- PREMIUM £ SI [email protected]=10742	View document
15 Mar 1988	WD 09/02/88 AD 21/01/88--------- PREMIUM £ SI [email protected]=2250	View document
12 Mar 1988	RETURN OF ALLOTMENTS	View document
23 Feb 1988	DIRECTOR RESIGNED	View document
18 Feb 1988	WD 20/01/88 AD 29/12/87--------- PREMIUM £ SI [email protected]=2081	View document
8 Feb 1988	WD 13/01/88 AD 14/12/87--------- PREMIUM £ SI [email protected]=1457	View document
22 Jan 1988	WD 16/12/87 AD 24/11/87--------- PREMIUM £ SI [email protected]=1592	View document
21 Jan 1988	WD 21/12/87 AD 19/10/87-26/10/87 £ SI [email protected]=42355	View document
21 Jan 1988	WD 21/12/87 AD 29/09/87-12/10/87 £ SI [email protected]=493907	View document
21 Dec 1987	WD 23/11/87 AD 03/11/87--------- £ SI [email protected]=1644	View document
18 Dec 1987	WD 19/11/87 AD 17/09/87--------- £ SI [email protected]=92595	View document
16 Dec 1987	WD 19/11/87 AD 07/10/87--------- PREMIUM £ SI [email protected]=1101	View document
9 Dec 1987	WD 13/11/87 AD 11/09/87-14/09/87 £ SI [email protected]=152974 £ IC 21009882/21162856	View document
9 Dec 1987	WD 13/11/87 AD 02/09/87-09/09/87 £ SI [email protected]=224421 £ IC 21162856/21387277	View document
24 Nov 1987	WD 04/11/87 AD 28/08/87--------- £ SI [email protected]=3802 £ IC 20998641/21002443	View document
24 Nov 1987	WD 04/11/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=2843 £ IC 21005609/21008452	View document
24 Nov 1987	WD 04/11/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=1430 £ IC 21008452/21009882	View document
24 Nov 1987	WD 04/11/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=1023 £ IC 20997618/20998641	View document
24 Nov 1987	WD 04/11/87 AD 17/08/87--------- PREMIUM £ SI [email protected]=3166 £ IC 21002443/21005609	View document
2 Nov 1987	NEW DIRECTOR APPOINTED	View document
2 Nov 1987	NEW DIRECTOR APPOINTED	View document
2 Nov 1987	NEW DIRECTOR APPOINTED	View document
2 Nov 1987	NEW DIRECTOR APPOINTED	View document
2 Nov 1987	NEW DIRECTOR APPOINTED	View document
1 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 1987	RETURN OF ALLOTMENTS	View document
14 Sep 1987	RETURN OF ALLOTMENTS	View document
6 Sep 1987	RETURN OF ALLOTMENTS	View document
30 Jul 1987	RETURN MADE UP TO 10/06/87; BULK LIST AVAILABLE SEPARATELY	View document
20 Jul 1987	RETURN OF ALLOTMENTS	View document
17 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
17 Jun 1987	RETURN OF ALLOTMENTS	View document
17 Jun 1987	RE SHARES 270587	View document
17 Jun 1987	ALTER MEM AND ARTS 270587	View document
11 Jun 1987	RETURN OF ALLOTMENTS	View document
1 Jun 1987	RETURN OF ALLOTMENTS	View document
1 Jun 1987	RETURN OF ALLOTMENTS	View document
10 Mar 1987	RETURN OF ALLOTMENTS	View document
16 Feb 1987	RETURN OF ALLOTMENTS	View document
20 Jan 1987	RETURN OF ALLOTMENTS	View document
30 Dec 1986	RETURN OF ALLOTMENTS	View document
17 Dec 1986	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1986	RETURN OF ALLOTMENTS	View document
11 Nov 1986	RETURN OF ALLOTMENTS	View document
2 Oct 1986	RETURN OF ALLOTMENTS	View document
21 Aug 1986	RETURN OF ALLOTMENTS	View document
7 Aug 1986	RETURN OF ALLOTMENTS	View document
18 Jul 1986	RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS	View document
8 Jul 1986	RETURN OF ALLOTMENTS	View document
30 Jun 1986	RETURN OF ALLOTMENTS	View document
17 Jun 1986	RETURN OF ALLOTMENTS	View document
12 Jun 1986	NEW DIRECTOR APPOINTED	View document
30 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
3 May 1986	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
2 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
21 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
20 Apr 1983	NEW SECRETARY APPOINTED	View document
7 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
6 Jul 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
22 Jun 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
7 Jun 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
31 May 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
13 May 1977	DIR / SEC APPOINT / RESIGN	View document
30 Jan 1977	ANNUAL RETURN MADE UP TO 09/06/77	View document
27 Oct 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/76	View document
28 Dec 1966	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/12/66	View document
1 Apr 1959	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/59	View document
25 Feb 1959	CERTIFICATE OF INCORPORATION	View document
25 Feb 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document