Willis Corroon Licensing LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED
Company type | Private Limited Company |
Company Number | 03285932 |
Record last updated | Tuesday, April 22, 2025 8:53:51 AM UTC |
Postal Code | EC3M 7DQ |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 17, 2024 | Resignation of one Director |  |
Registry | Feb 11, 2022 | Appointment of a woman |  |
Registry | Feb 11, 2022 | Resignation of one Director (a woman) |  |
Registry | Aug 17, 2018 | Appointment of a woman |  |
Registry | Jun 28, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 29, 2016 | Appointment of a woman |  |
Registry | May 2, 2014 | Annual return |  |
Financials | Jul 16, 2013 | Annual accounts |  |
Registry | Jul 9, 2013 | Alteration to memorandum and articles |  |
Registry | May 3, 2013 | Annual return |  |
Registry | Sep 14, 2012 | Appointment of a person as Secretary |  |
Registry | Sep 14, 2012 | Resignation of one Secretary |  |
Registry | Sep 3, 2012 | Appointment of a man as Secretary |  |
Registry | Sep 3, 2012 | Resignation of one Secretary |  |
Financials | Aug 14, 2012 | Annual accounts |  |
Registry | May 14, 2012 | Annual return |  |
Registry | Jan 20, 2012 | Appointment of a man as Director |  |
Registry | Jan 1, 2012 | Appointment of a man as Director and Legal Counsel |  |
Financials | Sep 28, 2011 | Annual accounts |  |
Registry | Jun 10, 2011 | Annual return |  |
Registry | Sep 29, 2010 | Appointment of a man as Director |  |
Registry | Sep 29, 2010 | Appointment of a man as Secretary |  |
Registry | Sep 24, 2010 | Resignation of one Director |  |
Registry | Sep 24, 2010 | Resignation of one Secretary |  |
Financials | Sep 17, 2010 | Annual accounts |  |
Registry | Sep 8, 2010 | Two appointments: 2 companies |  |
Registry | Sep 7, 2010 | Resignation of one Chartered Secretary and one Director (a man) |  |
Registry | May 18, 2010 | Annual return |  |
Registry | May 18, 2010 | Resignation of one Director |  |
Registry | Nov 23, 2009 | Appointment of a man as Secretary |  |
Registry | Nov 12, 2009 | Resignation of one Secretary |  |
Registry | Nov 11, 2009 | Appointment of a man as Director |  |
Registry | Nov 11, 2009 | Resignation of one Director |  |
Registry | Oct 14, 2009 | Two appointments: 2 men |  |
Registry | Oct 14, 2009 | Resignation of one Director |  |
Financials | Sep 27, 2009 | Annual accounts |  |
Registry | May 12, 2009 | Annual return |  |
Registry | May 12, 2009 | Appointment of a man as Director |  |
Registry | Sep 22, 2008 | Appointment of a man as Director and Chartered Secretary |  |
Financials | Jul 4, 2008 | Annual accounts |  |
Registry | May 13, 2008 | Annual return |  |
Registry | May 12, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 12, 2008 | Notice of change of directors or secretaries or in their particulars 3285... |  |
Registry | Mar 29, 2008 | Change in situation or address of registered office |  |
Financials | Oct 28, 2007 | Annual accounts |  |
Registry | Jun 28, 2007 | Appointment of a director |  |
Registry | Jun 19, 2007 | Appointment of a person as Director |  |
Registry | May 22, 2007 | Annual return |  |
Registry | Jan 16, 2007 | Appointment of a secretary |  |
Registry | Jan 16, 2007 | Appointment of a director |  |
Registry | Jan 15, 2007 | Resignation of a director |  |
Registry | Jan 15, 2007 | Resignation of a director 3285... |  |
Registry | Jan 15, 2007 | Resignation of a secretary |  |
Registry | Jan 1, 2007 | Two appointments: 2 companies |  |
Registry | Dec 31, 2006 | Resignation of 3 people: one Chartered Accountant, one Chartered Secretary, one Secretary (a man) and one Director (a man) |  |
Financials | Jul 11, 2006 | Annual accounts |  |
Registry | May 8, 2006 | Annual return |  |
Financials | Nov 10, 2005 | Annual accounts |  |
Registry | May 27, 2005 | Annual return |  |
Registry | May 10, 2005 | Resignation of a director |  |
Registry | May 10, 2005 | Appointment of a secretary |  |
Registry | May 10, 2005 | Resignation of a secretary |  |
Registry | Mar 3, 2005 | Appointment of a man as Secretary and Chartered Secretary |  |
Registry | Mar 3, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Mar 1, 2005 | Resignation of a woman |  |
Registry | Oct 19, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 7, 2004 | Annual accounts |  |
Registry | May 24, 2004 | Annual return |  |
Financials | Oct 6, 2003 | Annual accounts |  |
Registry | Jul 7, 2003 | Annual return |  |
Registry | Jul 22, 2002 | Appointment of a director |  |
Registry | Jul 10, 2002 | Appointment of a man as Chartered Accountant and Director |  |
Financials | Jun 24, 2002 | Annual accounts |  |
Registry | May 23, 2002 | Annual return |  |
Financials | Oct 11, 2001 | Annual accounts |  |
Registry | Jun 1, 2001 | Annual return |  |
Financials | Nov 10, 2000 | Annual accounts |  |
Registry | May 30, 2000 | Annual return |  |
Registry | Feb 7, 2000 | Appointment of a director |  |
Registry | Jan 14, 2000 | Resignation of a director |  |
Registry | Jan 1, 2000 | Appointment of a woman |  |
Registry | Dec 31, 1999 | Resignation of one Insurance Economist and one Director (a man) |  |
Registry | Dec 20, 1999 | Sub division of shares |  |
Registry | Dec 20, 1999 | Elective resolution |  |
Registry | Nov 23, 1999 | Auditor's letter of resignation |  |
Financials | Nov 1, 1999 | Annual accounts |  |
Registry | Jun 3, 1999 | Annual return |  |
Registry | Dec 3, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 25, 1998 | Financial assistance - shares acquisition |  |
Registry | Nov 25, 1998 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Nov 13, 1998 | Alter mem and arts |  |
Financials | Jul 3, 1998 | Annual accounts |  |
Registry | Jun 29, 1998 | Annual return |  |
Registry | Sep 17, 1997 | Annual return 3285... |  |
Registry | Mar 27, 1997 | Resignation of a secretary |  |
Registry | Mar 27, 1997 | Appointment of a secretary |  |
Registry | Mar 1, 1997 | Appointment of a woman as Secretary |  |
Registry | Feb 28, 1997 | Resignation of one Secretary (a man) |  |
Registry | Jan 15, 1997 | Company name change |  |