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Dato Capital United Kingdom

Willis Investment Uk Holdings LTD

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, Active
Company Number 06677275
Record last updated Sunday, April 27, 2025 11:39:30 AM UTC
Official Address 51 Lime Street
There are 164 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3M7DQ
Sector Activities of head offices

Charts

Visits

WILLIS INVESTMENT UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-62023-12023-112024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112025-42025-501234

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 Feb 23, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
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 11, 2018 Appointment of a woman Appointment of a woman
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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 Feb 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 29, 2016 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Registry Aug 29, 2013 Annual return Annual return
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 3, 2013 Annual accounts Annual accounts
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 Sep 3, 2012 Resignation of one Secretary 6677... Resignation of one Secretary 6677...
Registry Sep 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2012 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and 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
Registry Jan 1, 2012 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Dec 31, 2011 Resignation of one Reinsurance Broker and one Director (a man) Resignation of one Reinsurance Broker and one Director (a man)
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 26, 2011 Annual return Annual return
Registry Sep 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2010 Resignation of one Financial Management and one Director (a man) Resignation of one Financial Management and one Director (a man)
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 Sep 3, 2009 Annual return Annual return
Registry Sep 2, 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 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jan 5, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 5, 2009 Miscellaneous document Miscellaneous document
Registry Jan 5, 2009 Solvency statement Solvency statement
Registry Jan 5, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
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 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Resignation of a director 6677... Resignation of a director 6677...
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Appointment of a man as Director 6677... Appointment of a man as Director 6677...
Registry Sep 22, 2008 Resignation of 2 people: one Chartered Secretary, one Director (a man) and one Company Secretary Resignation of 2 people: one Chartered Secretary, one Director (a man) and one Company Secretary
Registry Aug 20, 2008 Two appointments: 2 men Two appointments: 2 men

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