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Dato Capital United Kingdom

Willis Group LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 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

Financials

Details

Company type Private Limited Company
Company Number 00621757
Record last updated Sunday, April 27, 2025 11:24:14 AM UTC
Postal Code EC3M 7DQ
Sector group, limit, service, support

Charts

Visits

WILLIS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-22024-12024-22024-52024-112024-122025-12025-22025-32025-42025-501234

Directors

Document Type Publication date Download link
Registry Apr 7, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2025 Appointment of a woman Appointment of a woman
Registry Apr 5, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2018 Appointment of a woman Appointment of a woman
Registry Jun 21, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Trademarks Jun 17, 2016 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Trademarks Feb 2, 2016 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Sep 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Dec 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2009 Annual return Annual return
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 2008 Shares agreement Shares agreement
Registry Oct 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 20, 2008 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Appointment of a director 6217... Appointment of a director 6217...
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Registry Mar 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Resignation of a director 6217... Resignation of a director 6217...
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Jun 15, 2004 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2003 Annual return Annual return
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2001 Resignation of a director Resignation of a director
Registry Jul 28, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2001 Annual return Annual return
Registry May 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Resignation of a director Resignation of a director
Registry Jan 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6217... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6217...
Registry Oct 19, 2000 Appointment of a director Appointment of a director
Registry Sep 13, 2000 Appointment of a director 6217... Appointment of a director 6217...
Registry Aug 15, 2000 Register of members Register of members
Registry Aug 1, 2000 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Memorandum of association Memorandum of association
Registry Feb 21, 2000 Elective resolution Elective resolution
Registry Oct 11, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 1999 Change of name certificate Change of name certificate

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