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WILLIS PENSION TRUSTEES LIMITED
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WILLIS PENSION TRUSTEES LIMITED: Filings - Page 3

    • Overview

    Company NameWILLIS PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00543828
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILLIS PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Registration of charge 005438280001, created on Jun 22, 2015

    		31 pagesMR01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Tina Jayne Walton as a director

    		2 pagesAP01

    Termination of appointment of Sally Bramall as a director

    		1 pagesTM01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175(5)(a) 25/06/2013
    		RES13

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Sally Elizabeth Catherine Bramall on Feb 02, 2011

    		2 pagesCH01

    Appointment of Pamela Jane Thomson-Hall as a director

    		2 pagesAP01

    Appointment of Alistair Charles Peel as a secretary

    		1 pagesAP03

    Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Pamela Thomson-Hall as a secretary

    		1 pagesTM02

    Appointment of Pamela Jane Thomson-Hall as a secretary

    		1 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Termination of appointment of Matthew Wilson as a director

    		1 pagesTM01

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Richard Henry Close-Smith on Jan 01, 2011

    		2 pagesCH01

    Director's details changed for Sally Elizabeth Catherine Bramall on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Graham Keith Allen on Feb 02, 2011

    		2 pagesCH01

    Appointment of Mr Peter Knight as a director

    		2 pagesAP01

    Termination of appointment of Roderick Gray as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0