Buck Consultants (Healthcare) Limited

Company Name	Buck Consultants (Healthcare) Limited
Company Status	Active
Company Number	00172919
Category	Private Limited Company
Incorporation Date	1 February 1921(103 years, 3 months ago)
Previous Name	Mellon Human Resources & Investor Solutions (Healthcare) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(82 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr David Geoffrey Piltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(95 years, 3 months after company formation)
Appointment Duration	8 years
Role	Actuary
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Ms Gillian Ann Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(99 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	IT Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Antony Nicholas Lovell Green
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(99 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Current
Appointed	03 February 2017(96 years after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Robert Francis Wilson Byles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Actuary
Correspondence Address	Petersmead Meadow Walk Walton On The Hill Tadworth Surrey

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Director Name	Donald Reeves King
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Chairman Bssg Willis Corroon Corp
Correspondence Address	1017 Scramblers Knob Franklin Tn 37064 Foreign

Director Name	Mr Allan Lister Daffern
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 1994)
Role	Insurance Broker
Correspondence Address	The Carrs Darley Harrogate North Yorkshire HG3 2QQ

Director Name	Miss Vera Dallal
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Actuary
Correspondence Address	34 Kingston House East Princes Gate London SW7 1LP

Director Name	Brian Keith Hanson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1994)
Role	Employee Benefit Consultant
Correspondence Address	7 Connington Road Dunton Green Sevenoaks Kent

Director Name	Roger Hugh Griffiths
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	2 months (resigned 03 July 1992)
Role	Consultant
Correspondence Address	Farm Cottage Wimble Hill Crondall Nr Farnham Surrey Gu10

Director Name	Raymond Oliver Greaves
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Citizen Of St Vincen
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 April 1993)
Role	Pensions Consultant
Correspondence Address	35 Bittern Close Kelvedon Colchester Essex CO5 9PQ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Brian Douglas Johnson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1992(71 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 1996)
Role	W F Corroon Chairman
Correspondence Address	9183 Fox Run Drive Brentwood Tn 37027 Usa

Director Name	David John Fenna
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(72 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 August 1995)
Role	Employee Benefit Consultant
Correspondence Address	Hilltops Henleaze Park Drive Westbury On Trym Bristol BS9 4LN

Director Name	John Roderick Brownlee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(73 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 1996)
Role	Consultant
Correspondence Address	143 Manor Road North Thames Ditton Surrey KT7 0BQ

Director Name	Maurice Hammond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(75 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 1998)
Role	Insurance Broker
Correspondence Address	4 Firs Road Harrogate North Yorkshire HG2 8HA

Director Name	Mr Michael Eric Harvey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(75 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	31 The Avenue Park Estate Haxby York Yorkshire YO32 3EH

Director Name	William Edward Giegerich Jr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(75 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 May 1997)
Role	Actuary
Correspondence Address	4 Ernest Court Kings Park New York 11754 Foreign

Director Name	Joseph Locicero
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(75 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2003)
Role	Actuary
Correspondence Address	107 Ogston Terrace Malverne New York Ny 11565

Director Name	Michael Claydon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(75 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 2003)
Role	Insurance Broker
Correspondence Address	32 Strickmere Stratford St Mary Colchester Essex CO7 6NZ

Secretary Name	Mr Barry Royston Hubble
Nationality	British
Status	Resigned
Appointed	29 November 1996(75 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Lodge 28 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT

Director Name	Sean Michael Hicks
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(77 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2000)
Role	Insurance Broker
Correspondence Address	Chestnut House Common Road Dunnington York YO19 5NG

Secretary Name	Mr Jeremy Clyde Mitchell
Nationality	British
Status	Resigned
Appointed	01 September 1998(77 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Andrew Paul Collins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(77 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Berwick Cottage Bailes Lane Normandy Guildford Surrey GU3 2AX

Director Name	Mr David Daniel Hawkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(79 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Padstow House 23 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Geoffrey Colin Ashton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(86 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2013)
Role	Senior Benefits Consultant
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Vinod Ehzuvan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(86 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Ms Anna Marie Detert
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(88 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Martyn Anwyl
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(92 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Andrew Paul Collins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(93 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Ms Susanne Catherine Coogan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(93 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Contact

Website	buckconsultants.com

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.1m at £1	Buck Consultants LTD 95.48% Deferred
51k at £1	Buck Consultants LTD 2.31% Ordinary A
49k at £1	Buck Consultants LTD 2.22% Ordinary B

Financials

Year	2014
Turnover	£5,779,000
Net Worth	£6,564,000
Cash	£3,637,000
Current Liabilities	£436,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

20 March 2006	Delivered on: 3 April 2006 Persons entitled: Citicorp Usa, Inc (As Security Agent) Classification: Assignment of receivables Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details. Outstanding

20 March 2006

Delivered on: 3 April 2006
Persons entitled: Citicorp Usa, Inc (As Security Agent)

Classification: Assignment of receivables
Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
27 July 2023	Full accounts made up to 31 December 2022 (24 pages)
23 June 2023	Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023 (2 pages)
23 June 2023	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023 (1 page)
18 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (25 pages)
5 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
12 November 2021	Full accounts made up to 31 December 2020 (26 pages)
21 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 December 2020	Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020 (1 page)
30 November 2020	Full accounts made up to 31 December 2019 (26 pages)
19 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 19 October 2020 (1 page)
13 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 13 October 2020 (1 page)
13 October 2020	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 13 October 2020 (1 page)
29 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
20 May 2020	Appointment of Mr Antony Nicholas Lovell Green as a director on 20 May 2020 (2 pages)
20 May 2020	Appointment of Ms Gillian Ann Rice as a director on 20 May 2020 (2 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
1 February 2019	Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019 (1 page)
31 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
31 January 2019	Director's details changed for Ms Susanne Catherine Coogan on 14 September 2018 (2 pages)
9 July 2018	Full accounts made up to 31 December 2017 (22 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Termination of appointment of Mark Anthony Stocker as a director on 29 September 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (23 pages)
10 July 2017	Full accounts made up to 31 December 2016 (23 pages)
4 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
4 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (28 pages)
3 August 2016	Full accounts made up to 31 December 2015 (28 pages)
19 April 2016	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages)
4 April 2016	Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
18 March 2016	Satisfaction of charge 1 in full (6 pages)
18 March 2016	Satisfaction of charge 1 in full (6 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,210,000 (6 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,210,000 (6 pages)
30 September 2015	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page)
30 September 2015	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page)
30 September 2015	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (21 pages)
9 July 2015	Full accounts made up to 31 December 2014 (21 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,210,000 (6 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,210,000 (6 pages)
25 June 2014	Appointment of Ms Susanne Catherine Coogan as a director (2 pages)
25 June 2014	Appointment of Ms Susanne Catherine Coogan as a director (2 pages)
3 June 2014	Termination of appointment of Fraser Smart as a director (1 page)
3 June 2014	Termination of appointment of David Piltz as a director (1 page)
3 June 2014	Appointment of Mr Andrew Paul Collins as a director (2 pages)
3 June 2014	Termination of appointment of David Piltz as a director (1 page)
3 June 2014	Termination of appointment of Jeremy Mitchell as a director (1 page)
3 June 2014	Termination of appointment of Martyn Anwyl as a director (1 page)
3 June 2014	Appointment of Mr Andrew Paul Collins as a director (2 pages)
3 June 2014	Termination of appointment of Fraser Smart as a director (1 page)
3 June 2014	Termination of appointment of Martyn Anwyl as a director (1 page)
3 June 2014	Termination of appointment of Jeremy Mitchell as a director (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (21 pages)
29 April 2014	Full accounts made up to 31 December 2013 (21 pages)
7 March 2014	Termination of appointment of Philip Smith as a director (1 page)
7 March 2014	Termination of appointment of Philip Smith as a director (1 page)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,210,000 (8 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,210,000 (8 pages)
28 November 2013	Appointment of Mr Martyn Anwyl as a director (2 pages)
28 November 2013	Appointment of Mr Martyn Anwyl as a director (2 pages)
30 October 2013	Termination of appointment of Vinod Ehzuvan as a director (1 page)
30 October 2013	Termination of appointment of Vinod Ehzuvan as a director (1 page)
25 June 2013	Appointment of Mr David Geoffrey Piltz as a director (2 pages)
25 June 2013	Appointment of Mr David Geoffrey Piltz as a director (2 pages)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
3 April 2013	Termination of appointment of Geoffrey Ashton as a director (1 page)
3 April 2013	Termination of appointment of Geoffrey Ashton as a director (1 page)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
12 October 2012	Termination of appointment of Manoj Sharma as a director (1 page)
12 October 2012	Termination of appointment of Manoj Sharma as a director (1 page)
12 October 2012	Termination of appointment of Michael Tyler as a director (1 page)
12 October 2012	Termination of appointment of Michael Tyler as a director (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (20 pages)
30 April 2012	Full accounts made up to 31 December 2011 (20 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
17 November 2011	Re section 519 (1 page)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Re section 519 (1 page)
11 November 2011	Section 519 (1 page)
11 November 2011	Section 519 (1 page)
19 May 2011	Appointment of Mr Manoj Sharma as a director (2 pages)
19 May 2011	Appointment of Mr Manoj Sharma as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
15 November 2010	Termination of appointment of Anna Detert as a director (1 page)
15 November 2010	Termination of appointment of Anna Detert as a director (1 page)
28 October 2010	Appointment of Mr Mark Stocker as a director (2 pages)
28 October 2010	Appointment of Mr Mark Stocker as a director (2 pages)
11 October 2010	Termination of appointment of Adrian Norris as a director (1 page)
11 October 2010	Termination of appointment of Adrian Norris as a director (1 page)
23 September 2010	Termination of appointment of Michael Roberts as a director (1 page)
23 September 2010	Termination of appointment of Michael Roberts as a director (1 page)
20 July 2010	Appointment of Mr Michael John Tyler as a director (2 pages)
20 July 2010	Appointment of Mr Michael John Tyler as a director (2 pages)
26 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
26 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
6 January 2010	Director's details changed for Fraser Wallace Smart on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Jeremy Clyde Mitchell on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Vinod Ehzuvan on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Steven John White on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Geoffrey Colin Ashton on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Michael Roberts on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Michael Young on 13 December 2009 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Director's details changed for Geoffrey Colin Ashton on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Adrian John Norris on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Jeremy Clyde Mitchell on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Philip Anthony Smith on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Steven John White on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Philip Anthony Smith on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Michael Roberts on 13 December 2009 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Director's details changed for Vinod Ehzuvan on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Anna Marie Detert on 13 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
6 January 2010	Director's details changed for Adrian John Norris on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Fraser Wallace Smart on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Anna Marie Detert on 13 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
6 January 2010	Director's details changed for Michael Young on 13 December 2009 (2 pages)
26 November 2009	Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for Michael Young on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for Michael Young on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for Steven John White on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for Steven John White on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for Michael Young on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for Steven John White on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Adrian John Norris on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Michael Roberts on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Adrian John Norris on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Adrian John Norris on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Michael Roberts on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Michael Roberts on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages)
1 November 2009	Full accounts made up to 30 June 2009 (19 pages)
1 November 2009	Full accounts made up to 30 June 2009 (19 pages)
30 July 2009	Director appointed anna marie detert (2 pages)
30 July 2009	Director appointed anna marie detert (2 pages)
16 December 2008	Return made up to 13/12/08; full list of members (6 pages)
16 December 2008	Return made up to 13/12/08; full list of members (6 pages)
12 November 2008	Full accounts made up to 30 June 2008 (19 pages)
12 November 2008	Full accounts made up to 30 June 2008 (19 pages)
21 July 2008	Director's change of particulars / vinod ehzuvan / 16/07/2008 (1 page)
21 July 2008	Director's change of particulars / vinod ehzuvan / 16/07/2008 (1 page)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
17 December 2007	Return made up to 13/12/07; full list of members (4 pages)
17 December 2007	Return made up to 13/12/07; full list of members (4 pages)
1 November 2007	Full accounts made up to 30 June 2007 (19 pages)
1 November 2007	Full accounts made up to 30 June 2007 (19 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 13/12/06; full list of members (8 pages)
15 January 2007	Return made up to 13/12/06; full list of members (8 pages)
28 November 2006	Full accounts made up to 30 June 2006 (16 pages)
28 November 2006	Full accounts made up to 30 June 2006 (16 pages)
3 April 2006	Particulars of mortgage/charge (11 pages)
3 April 2006	Particulars of mortgage/charge (11 pages)
24 March 2006	Resolutions RES13 ‐ Re agreements 15/03/06 (3 pages)
24 March 2006	Resolutions RES13 ‐ Re agreements 15/03/06 (3 pages)
9 January 2006	Return made up to 13/12/05; full list of members (8 pages)
9 January 2006	Return made up to 13/12/05; full list of members (8 pages)
13 December 2005	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
13 December 2005	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (15 pages)
25 June 2005	Full accounts made up to 31 December 2004 (15 pages)
27 May 2005	Company name changed mellon human resources & investo r solutions (healthcare) LIMITED\certificate issued on 27/05/05 (3 pages)
27 May 2005	Company name changed mellon human resources & investo r solutions (healthcare) LIMITED\certificate issued on 27/05/05 (3 pages)
19 January 2005	Return made up to 13/12/04; full list of members (8 pages)
19 January 2005	Return made up to 13/12/04; full list of members (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (17 pages)
28 May 2004	Full accounts made up to 31 December 2003 (17 pages)
28 April 2004	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
6 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2003	Company name changed buck healthcare LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed buck healthcare LIMITED\certificate issued on 17/09/03 (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
30 June 2003	Company name changed buck & willis healthcare LIMITED\certificate issued on 30/06/03 (3 pages)
30 June 2003	Company name changed buck & willis healthcare LIMITED\certificate issued on 30/06/03 (3 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
21 May 2003	Full accounts made up to 31 December 2002 (33 pages)
21 May 2003	Full accounts made up to 31 December 2002 (33 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
7 January 2003	Return made up to 13/12/02; full list of members (10 pages)
7 January 2003	Return made up to 13/12/02; full list of members (10 pages)
3 May 2002	Full accounts made up to 31 December 2001 (18 pages)
3 May 2002	Full accounts made up to 31 December 2001 (18 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
4 January 2002	Return made up to 13/12/01; full list of members (8 pages)
4 January 2002	Return made up to 13/12/01; full list of members (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (18 pages)
29 May 2001	Full accounts made up to 31 December 2000 (18 pages)
11 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (17 pages)
20 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 July 2000	New director appointed (3 pages)
18 July 2000	New director appointed (3 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
11 January 2000	Return made up to 13/12/99; full list of members (8 pages)
11 January 2000	Return made up to 13/12/99; full list of members (8 pages)
7 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 October 1999	Full accounts made up to 31 December 1998 (18 pages)
20 July 1999	Return made up to 20/06/99; full list of members (8 pages)
20 July 1999	Return made up to 20/06/99; full list of members (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (18 pages)
11 September 1998	Full accounts made up to 31 December 1997 (18 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
2 September 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HT (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HT (1 page)
17 December 1997	Full accounts made up to 31 March 1997 (18 pages)
17 December 1997	Full accounts made up to 31 March 1997 (18 pages)
27 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 July 1997	Return made up to 20/06/97; full list of members (9 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 20/06/97; full list of members (9 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
1 July 1997	Auditor's resignation (1 page)
1 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
1 July 1997	Auditor's resignation (1 page)
1 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
21 March 1997	Registered office changed on 21/03/97 from: ten trinity sq london EC3P 3AX (1 page)
21 March 1997	Registered office changed on 21/03/97 from: ten trinity sq london EC3P 3AX (1 page)
7 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
7 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
19 December 1996	Company name changed w f corroon LIMITED\certificate issued on 20/12/96 (2 pages)
19 December 1996	Company name changed w f corroon LIMITED\certificate issued on 20/12/96 (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
3 June 1996	Return made up to 01/05/96; full list of members (10 pages)
3 June 1996	Return made up to 01/05/96; full list of members (10 pages)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
1 June 1995	Return made up to 01/05/95; full list of members (22 pages)
1 June 1995	Return made up to 01/05/95; full list of members (22 pages)
12 April 1995	Full accounts made up to 31 December 1994 (13 pages)
12 April 1995	Full accounts made up to 31 December 1994 (13 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (185 pages)
24 October 1994	Director resigned (2 pages)
24 October 1994	Director resigned (2 pages)
23 May 1994	Return made up to 01/05/94; full list of members (14 pages)
23 May 1994	Return made up to 01/05/94; full list of members (14 pages)
16 May 1994	Director resigned (2 pages)
16 May 1994	Director resigned (2 pages)
25 March 1994	Full accounts made up to 31 December 1993 (13 pages)
25 March 1994	Full accounts made up to 31 December 1993 (13 pages)
21 March 1994	Director resigned (2 pages)
21 March 1994	Director resigned (2 pages)
13 March 1994	New director appointed (2 pages)
13 March 1994	New director appointed (2 pages)
12 January 1994	New director appointed (2 pages)
12 January 1994	New director appointed (2 pages)
3 December 1993	New director appointed (2 pages)
3 December 1993	New director appointed (2 pages)
1 October 1993	New director appointed (2 pages)
1 October 1993	New director appointed (2 pages)
28 May 1993	Return made up to 01/05/93; full list of members (13 pages)
28 May 1993	Return made up to 01/05/93; full list of members (13 pages)
13 May 1993	Director resigned (2 pages)
13 May 1993	Director resigned (2 pages)
14 April 1993	Full accounts made up to 31 December 1992 (13 pages)
14 April 1993	Full accounts made up to 31 December 1992 (13 pages)
12 January 1993	Director resigned (2 pages)
12 January 1993	Director resigned (2 pages)
14 December 1992	Certificate of reduction of issued capital (1 page)
14 December 1992	Certificate of reduction of issued capital (1 page)
14 December 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 December 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
8 December 1992	Reduction of iss capital and minute (oc) Â£ ic 3900000/ 2210000 (2 pages)
8 December 1992	Reduction of iss capital and minute (oc) Â£ ic 3900000/ 2210000 (2 pages)
18 November 1992	New director appointed (2 pages)
18 November 1992	New director appointed (2 pages)
12 November 1992	Resolutions SRES13 ‐ Special resolution (1 page)
12 November 1992	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1992	Director resigned (2 pages)
6 November 1992	Director resigned (2 pages)
29 July 1992	Director resigned (2 pages)
29 July 1992	Director resigned (2 pages)
22 May 1992	Return made up to 01/05/92; full list of members (15 pages)
22 May 1992	Return made up to 01/05/92; full list of members (15 pages)
14 May 1992	Full accounts made up to 31 December 1991 (16 pages)
14 May 1992	Full accounts made up to 31 December 1991 (16 pages)
19 January 1992	Director resigned (2 pages)
19 January 1992	Director resigned (2 pages)
31 December 1991	Company name changed willis consulting LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed willis consulting LIMITED\certificate issued on 01/01/92 (2 pages)
25 September 1991	Full accounts made up to 31 December 1990 (16 pages)
25 September 1991	Full accounts made up to 31 December 1990 (16 pages)
17 September 1991	New director appointed (2 pages)
17 September 1991	New director appointed (2 pages)
15 August 1991	Director resigned (2 pages)
15 August 1991	Director resigned (2 pages)
27 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1991	Return made up to 15/05/91; full list of members (20 pages)
18 June 1991	Return made up to 15/05/91; full list of members (20 pages)
23 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1991	Director resigned (2 pages)
22 May 1991	Director resigned (2 pages)
21 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 December 1990	Director resigned (1 page)
12 December 1990	Director resigned (1 page)
12 October 1990	Director resigned (1 page)
12 October 1990	Director resigned (1 page)
10 July 1990	Full accounts made up to 31 December 1989 (16 pages)
10 July 1990	Full accounts made up to 31 December 1989 (16 pages)
19 June 1990	Return made up to 15/05/90; full list of members (13 pages)
19 June 1990	Return made up to 15/05/90; full list of members (13 pages)
7 June 1990	New director appointed (1 page)
7 June 1990	New director appointed (1 page)
5 June 1990	New director appointed (1 page)
5 June 1990	New director appointed (1 page)
6 April 1990	Ad 29/03/90--------- Â£ si 1750000@1=1750000 Â£ ic 2150000/3900000 (3 pages)
6 April 1990	Â£ nc 2150000/3900000 29/03/90 (1 page)
6 April 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
6 April 1990	Ad 29/03/90--------- Â£ si 1750000@1=1750000 Â£ ic 2150000/3900000 (3 pages)
6 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1990	Â£ nc 2150000/3900000 29/03/90 (1 page)
2 April 1990	Director resigned (1 page)
2 April 1990	Director resigned (1 page)
30 March 1990	New director appointed (1 page)
30 March 1990	New director appointed (1 page)
26 March 1990	Director resigned (1 page)
26 March 1990	Director resigned (1 page)
2 February 1990	New director appointed (1 page)
2 February 1990	New director appointed (1 page)
2 November 1989	Director resigned (1 page)
2 November 1989	Director resigned (1 page)
29 September 1989	Full accounts made up to 31 December 1988 (15 pages)
29 September 1989	Full accounts made up to 31 December 1988 (15 pages)
11 September 1989	Return made up to 16/05/89; full list of members (11 pages)
11 September 1989	Return made up to 16/05/89; full list of members (11 pages)
20 March 1989	Â£ nc 1500000/2150000 (1 page)
20 March 1989	Wd 07/03/89 ad 23/02/89--------- Â£ si 1200000@1=1200000 Â£ ic 950000/2150000 (2 pages)
20 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1989	Â£ nc 1500000/2150000 (1 page)
20 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 March 1989	Wd 07/03/89 ad 23/02/89--------- Â£ si 1200000@1=1200000 Â£ ic 950000/2150000 (2 pages)
20 February 1989	Director resigned;new director appointed (1 page)
20 February 1989	Director resigned;new director appointed (1 page)
27 January 1989	Memorandum and Articles of Association (8 pages)
27 January 1989	Memorandum and Articles of Association (8 pages)
26 January 1989	Nc inc already adjusted (1 page)
26 January 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1989	Wd 04/01/89 ad 29/12/88--------- Â£ si 650000@1=650000 Â£ ic 300000/950000 (2 pages)
26 January 1989	Wd 04/01/89 ad 29/12/88--------- Â£ si 650000@1=650000 Â£ ic 300000/950000 (2 pages)
26 January 1989	Nc inc already adjusted (1 page)
26 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 November 1988	New director appointed (1 page)
14 November 1988	New director appointed (1 page)
3 November 1988	New director appointed (1 page)
3 November 1988	New director appointed (1 page)
25 October 1988	Return made up to 21/06/88; full list of members (13 pages)
25 October 1988	Return made up to 21/06/88; full list of members (13 pages)
25 October 1988	Director resigned (1 page)
25 October 1988	Director resigned (1 page)
4 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 October 1988	Wd 27/09/88 ad 31/08/88--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
4 October 1988	Wd 27/09/88 ad 31/08/88--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
4 October 1988	Nc inc already adjusted (1 page)
4 October 1988	Nc inc already adjusted (1 page)
28 September 1988	Memorandum and Articles of Association (8 pages)
28 September 1988	Memorandum and Articles of Association (8 pages)
15 September 1988	New director appointed (2 pages)
15 September 1988	New director appointed (2 pages)
5 August 1988	Wd 17/06/88 ad 21/06/88--------- Â£ si 97500@1=97500 Â£ ic 2500/100000 (2 pages)
5 August 1988	Wd 17/06/88 ad 21/06/88--------- Â£ si 97500@1=97500 Â£ ic 2500/100000 (2 pages)
4 August 1988	Â£ nc 2500/100000 (1 page)
4 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1988	Â£ nc 2500/100000 (1 page)
4 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 July 1988	Memorandum and Articles of Association (26 pages)
5 July 1988	Memorandum and Articles of Association (26 pages)
1 July 1988	Director resigned (2 pages)
1 July 1988	Director resigned (2 pages)
30 June 1988	Director resigned;new director appointed (2 pages)
30 June 1988	Director resigned;new director appointed (2 pages)
21 June 1988	New director appointed (2 pages)
21 June 1988	New director appointed (2 pages)
10 June 1988	Full accounts made up to 31 December 1987 (13 pages)
10 June 1988	Full accounts made up to 31 December 1987 (13 pages)
27 May 1988	New director appointed (2 pages)
27 May 1988	New director appointed (2 pages)
9 May 1988	New director appointed (2 pages)
9 May 1988	New director appointed (2 pages)
20 April 1988	New director appointed (2 pages)
20 April 1988	New director appointed (2 pages)
6 April 1988	New director appointed (2 pages)
6 April 1988	New director appointed (2 pages)
29 March 1988	Memorandum and Articles of Association (9 pages)
29 March 1988	New director appointed (2 pages)
29 March 1988	New director appointed (2 pages)
29 March 1988	Memorandum and Articles of Association (9 pages)
8 March 1988	Memorandum and Articles of Association (8 pages)
8 March 1988	Memorandum and Articles of Association (8 pages)
29 January 1988	Company name changed willis faber advisory services l imited\certificate issued on 01/02/88 (2 pages)
29 January 1988	Company name changed willis faber advisory services l imited\certificate issued on 01/02/88 (2 pages)
30 September 1987	Return made up to 19/05/87; full list of members (6 pages)
30 September 1987	Return made up to 19/05/87; full list of members (6 pages)
22 September 1987	New director appointed (2 pages)
22 September 1987	New director appointed (2 pages)
23 August 1987	New director appointed (2 pages)
23 August 1987	New director appointed (2 pages)
22 May 1987	Full accounts made up to 31 December 1986 (13 pages)
22 May 1987	Full accounts made up to 31 December 1986 (13 pages)
2 February 1987	New director appointed (2 pages)
2 February 1987	New director appointed (2 pages)
26 January 1987	New director appointed (2 pages)
26 January 1987	New director appointed (2 pages)
16 October 1986	Director resigned (2 pages)
16 October 1986	Director resigned (2 pages)
2 September 1986	Director resigned (2 pages)
2 September 1986	Director resigned (2 pages)
28 July 1986	Return made up to 22/04/86; full list of members (15 pages)
28 July 1986	Return made up to 22/04/86; full list of members (15 pages)
5 July 1986	Full accounts made up to 31 December 1985 (14 pages)
5 July 1986	Full accounts made up to 31 December 1985 (14 pages)
1 February 1921	Certificate of incorporation (1 page)
1 February 1921	Certificate of incorporation (1 page)