WILLIS OWEN LIMITED: Filings
Overview
| Company Name | WILLIS OWEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03283706 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WILLIS OWEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Graeme De Moor as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Registered office address changed from 90-92 Pentonville Road London N1 9HS England to 90-92 Pentonville Road London N1 9HS on May 15, 2025 | 1 pages | AD01 | ||
Registered office address changed from Suite 37, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to 90-92 Pentonville Road London N1 9HS on May 13, 2025 | 1 pages | AD01 | ||
Cessation of Peter Michael Simon as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Notification of Mfm Holding Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Mark Grahame Holloway as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Giovanni Dapra as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Graeme De Moor as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Feb 28, 2025 | 2 pages | AP04 | ||
Appointment of Andrea Bertoni as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor 507 (Unit 2) Centennial Business Park Elstree WD6 3FG to Suite 37, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on Sep 30, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||
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