WILLIS TOWERS WATSON UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10385658 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2016 |
| Age | 7 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
WILLIS TOWERS WATSON UK HOLDINGS LIMITED is an active private limited company with number 10385658. It was incorporated 7 years, 7 months, 26 days ago, on 20 September 2016. The company address is 51 Lime Street, London, EC3M 7DQ, United Kingdom.
Company Fillings
Capital allotment shares
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-22
Capital : 50,010,101 USD
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Accounts with accounts type full
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Resolution
Date: 25 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 24 Aug 2022
Action Date: 17 Aug 2022
Category: Capital
Type: SH02
Date: 2022-08-17
Documents
Capital variation of rights attached to shares
Date: 24 Aug 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Aug 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 23 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirley Marie Girling
Termination date: 2022-02-23
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katharine Boysen
Appointment date: 2022-02-23
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Steven James Alcock
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Daniel Hollands
Appointment date: 2022-02-23
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Accounts with accounts type full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Martin Rigger
Appointment date: 2021-02-08
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shirley Marie Girling
Change date: 2021-02-04
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-29
Officer name: Andrew Krasner
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Accounts with accounts type full
Date: 07 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Accounts with accounts type full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 15 Aug 2019
Action Date: 03 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marcus Philip Dowding
Termination date: 2019-08-03
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shirley Marie Girling
Appointment date: 2018-07-11
Documents
Withdrawal of a person with significant control statement
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-27
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: Oliver Hew Wallinger Goodinge
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Hew Wallinger Goodinge
Change date: 2018-06-11
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-21
Officer name: Mr Andrew Krasner
Documents
Termination director company with name termination date
Date: 18 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christof Nelischer
Termination date: 2018-06-15
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Christof Nelischer
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Jonathan David Rand
Documents
Second filing capital allotment shares
Date: 11 Jan 2018
Action Date: 11 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-11
Capital : 50,000,101 USD
Documents
Appoint person secretary company with name date
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marcus Philip Dowding
Appointment date: 2017-12-13
Documents
Change account reference date company current extended
Date: 05 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Notification of a person with significant control
Date: 25 Sep 2017
Action Date: 20 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ta I Limited
Notification date: 2016-09-20
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-11
Capital : 5,000,000,101 USD
Documents
Resolution
Date: 06 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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