Willis Corroon (FR) Limited

Company Name	Willis Corroon (FR) Limited
Directors	Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited
Company Status	Active
Company Number	00329931
Category	Private Limited Company
Incorporation Date	19 July 1937(86 years, 5 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(78 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Current
Appointed	08 September 2010(73 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	David Albert Petts
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(54 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Insurance Broker
Correspondence Address	92 Maidstone Road New Southgate London N11 2JR

Director Name	Michael Claydon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(54 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Insurance Broker
Correspondence Address	32 Strickmere Stratford St Mary Colchester Essex CO7 6NZ

Director Name	Christine Lesley Douse
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(54 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 December 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road London SW19 7PR

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1992(54 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 July 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Roderick Stewart Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(57 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	Woodlands Ancaster Road Ipswich Suffolk IP2 9AJ

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(59 years, 8 months after company formation)
Appointment Duration	8 years (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(61 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(64 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(67 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(67 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(72 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2016)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(74 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2018)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(75 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(73 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

101 at £1	Willis Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,367
Net Worth	£150,983
Cash	£168,170
Current Liabilities	£18,587

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (7 months, 1 week ago)
Next Return Due	15 May 2024 (5 months, 1 week from now)

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (16 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
23 August 2022	Full accounts made up to 31 December 2021 (16 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (16 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
31 July 2020	Full accounts made up to 31 December 2019 (15 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (15 pages)
15 May 2019	Cessation of Willis Uk Limited as a person with significant control on 20 September 2018 (1 page)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
15 May 2019	Notification of Willis Faber Limited as a person with significant control on 20 September 2018 (2 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (15 pages)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (14 pages)
18 July 2017	Full accounts made up to 31 December 2016 (14 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (16 pages)
25 July 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 101 (4 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 101 (4 pages)
23 February 2016	Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (13 pages)
20 August 2015	Full accounts made up to 31 December 2014 (13 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 101 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 101 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 101 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 101 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 101 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 101 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (23 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (12 pages)
14 August 2012	Full accounts made up to 31 December 2011 (12 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
12 August 2009	Full accounts made up to 31 December 2008 (11 pages)
12 August 2009	Full accounts made up to 31 December 2008 (11 pages)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
30 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (8 pages)
25 October 2007	Full accounts made up to 31 December 2006 (8 pages)
9 October 2007	Resolutions RES13 ‐ Accounts 03/10/07 (1 page)
9 October 2007	Resolutions RES13 ‐ Accounts 03/10/07 (1 page)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
27 July 2006	Full accounts made up to 31 December 2005 (9 pages)
27 July 2006	Full accounts made up to 31 December 2005 (9 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 01/05/05; full list of members (2 pages)
27 May 2005	Return made up to 01/05/05; full list of members (2 pages)
12 May 2005	New director appointed (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (1 page)
12 May 2005	New director appointed (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (9 pages)
15 September 2004	Full accounts made up to 31 December 2003 (9 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
24 June 2002	Full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Full accounts made up to 31 December 2001 (9 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 May 2001	Return made up to 01/05/01; full list of members (5 pages)
30 May 2001	Return made up to 01/05/01; full list of members (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
23 November 1999	Auditor's resignation (2 pages)
23 November 1999	Auditor's resignation (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
2 June 1998	Return made up to 01/05/98; no change of members (5 pages)
2 June 1998	Return made up to 01/05/98; no change of members (5 pages)
31 May 1998	Full accounts made up to 31 December 1997 (9 pages)
31 May 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1997	Return made up to 01/05/97; no change of members (2 pages)
25 June 1997	Location of register of members (1 page)
25 June 1997	Return made up to 01/05/97; no change of members (2 pages)
25 June 1997	Location of register of members (1 page)
9 April 1997	Full accounts made up to 31 December 1996 (9 pages)
9 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
4 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
28 September 1994	Director resigned (1 page)
28 September 1994	Director resigned (1 page)
22 September 1994	New director appointed (4 pages)
22 September 1994	New director appointed (4 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
2 June 1994	Full accounts made up to 31 December 1993 (11 pages)
2 June 1994	Full accounts made up to 31 December 1993 (11 pages)
26 May 1994	Return made up to 01/05/94; full list of members (7 pages)
26 May 1994	Return made up to 01/05/94; full list of members (7 pages)
12 July 1993	Full accounts made up to 31 December 1992 (9 pages)
12 July 1993	Full accounts made up to 31 December 1992 (9 pages)
5 June 1993	Return made up to 01/05/93; no change of members (6 pages)
5 June 1993	Return made up to 01/05/93; no change of members (6 pages)
8 March 1993	New director appointed (6 pages)
8 March 1993	New director appointed (6 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 November 1992	Memorandum and Articles of Association (8 pages)
24 November 1992	Memorandum and Articles of Association (8 pages)
8 September 1992	Full accounts made up to 31 December 1991 (9 pages)
8 September 1992	Full accounts made up to 31 December 1991 (9 pages)
27 May 1992	Return made up to 01/05/92; full list of members (7 pages)
27 May 1992	Return made up to 01/05/92; full list of members (7 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
23 July 1991	Full accounts made up to 31 December 1990 (10 pages)
23 July 1991	Full accounts made up to 31 December 1990 (10 pages)
7 June 1991	Return made up to 01/05/91; full list of members (7 pages)
7 June 1991	Return made up to 01/05/91; full list of members (7 pages)
31 July 1990	Full accounts made up to 31 December 1989 (10 pages)
31 July 1990	Full accounts made up to 31 December 1989 (10 pages)
11 July 1990	Return made up to 09/05/90; full list of members (5 pages)
11 July 1990	Return made up to 09/05/90; full list of members (5 pages)
8 January 1990	Company name changed\certificate issued on 08/01/90 (2 pages)
8 January 1990	Company name changed\certificate issued on 08/01/90 (2 pages)
12 December 1989	Amended full accounts made up to 31 December 1988 (10 pages)
12 December 1989	Amended full accounts made up to 31 December 1988 (10 pages)
11 September 1989	Return made up to 26/05/89; full list of members (5 pages)
11 September 1989	Return made up to 26/05/89; full list of members (5 pages)
18 July 1989	Full accounts made up to 31 December 1988 (10 pages)
18 July 1989	Full accounts made up to 31 December 1988 (10 pages)
27 September 1988	Full accounts made up to 31 December 1987 (11 pages)
27 September 1988	Full accounts made up to 31 December 1987 (11 pages)
8 August 1988	Return made up to 13/07/88; full list of members (5 pages)
8 August 1988	Return made up to 13/07/88; full list of members (5 pages)
6 April 1988	Director resigned (1 page)
6 April 1988	Director resigned (1 page)
17 March 1988	Director resigned (1 page)
17 March 1988	Director resigned (1 page)
29 February 1988	New director appointed (1 page)
29 February 1988	New director appointed (1 page)
19 February 1988	Director resigned (2 pages)
19 February 1988	Director resigned (2 pages)
20 January 1988	Registered office changed on 20/01/88 from: 1 camomile st london EC3A 7HJ (1 page)
20 January 1988	Registered office changed on 20/01/88 from: 1 camomile st london EC3A 7HJ (1 page)
23 November 1987	New secretary appointed;director resigned (2 pages)
23 November 1987	New secretary appointed;director resigned (2 pages)
15 August 1987	Full accounts made up to 31 December 1986 (5 pages)
15 August 1987	Full accounts made up to 31 December 1986 (5 pages)
2 October 1986	Director resigned (1 page)
2 October 1986	Director resigned (1 page)
8 August 1986	Full accounts made up to 31 December 1985 (4 pages)
8 August 1986	Full accounts made up to 31 December 1985 (4 pages)
4 June 1986	Return made up to 31/03/86; full list of members (6 pages)
4 June 1986	Return made up to 31/03/86; full list of members (6 pages)
19 July 1937	Certificate of incorporation (1 page)
19 July 1937	Certificate of incorporation (1 page)

Willis Corroon (FR) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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