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WILLIS FABER LIMITED - 51 Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 01386469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Lime Street
- London
- EC3M 7DQ 51 Lime Street, London, EC3M 7DQ UK
Management
- Managing Directors
- ALCOCK, Steven James
- WILLIS CORPORATE DIRECTOR SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-01
- Age Of Company 1978-09-01 45 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Willis Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIS CORROON PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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WILLIS FABER LIMITED Company Description
- WILLIS FABER LIMITED is a ltd registered in United Kingdom with the Company reg no 01386469. Its current trading status is "live". It was registered 1978-09-01. It was previously called WILLIS CORROON PLC. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 51 Lime Street .
Get WILLIS FABER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willis Faber Limited - 51 Lime Street, London, EC3M 7DQ, United Kingdom
- 1978-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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capital-allotment-shares (2017-04-28) - SH01
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resolution (2017-04-20) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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capital-allotment-shares (2016-02-04) - SH01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
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termination-secretary-company-with-name (2012-09-18) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-03-18) - AP02
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change-corporate-director-company-with-change-date (2010-10-04) - CH02
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-corporate-secretary-company-with-name (2010-09-20) - AP04
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termination-secretary-company-with-name (2010-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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termination-director-company-with-name (2010-02-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-08-08) - 288b
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legacy (2009-08-24) - 288a
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legacy (2009-09-10) - 288c
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accounts-with-accounts-type-full (2009-09-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-29) - 287
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accounts-with-accounts-type-full (2008-08-27) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-full (2007-11-14) - AA
-
legacy (2007-01-16) - 288a
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legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 288b
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accounts-with-accounts-type-full (2005-11-10) - AA
-
legacy (2005-05-27) - 363s
-
legacy (2005-05-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363a
-
legacy (2004-10-19) - 288c
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accounts-with-accounts-type-full (2004-09-22) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-07-07) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-05-24) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-09) - 288b
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legacy (2001-05-30) - 288b
-
legacy (2001-05-30) - 288a
-
legacy (2001-05-31) - 288c
-
legacy (2001-06-12) - 363a
-
legacy (2001-06-29) - 288c
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 244
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legacy (2000-06-01) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288a
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legacy (1999-01-19) - 88(2)R
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legacy (1999-01-19) - 123
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resolution (1999-01-19) - RESOLUTIONS
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resolution (1999-06-10) - RESOLUTIONS
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legacy (1999-02-02) - 155(6)b
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resolution (1999-02-08) - RESOLUTIONS
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memorandum-articles (1999-07-20) - MEM/ARTS
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-07-07) - OC138
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certificate-capital-reduction-issued-capital (1999-07-07) - CERT15
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accounts-with-accounts-type-full (1999-11-09) - AA
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auditors-resignation-company (1999-11-23) - AUD
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legacy (1999-06-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-25) - 155(6)b
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legacy (1998-11-25) - 123
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resolution (1998-11-25) - RESOLUTIONS
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legacy (1998-11-25) - 88(2)R
-
legacy (1998-11-26) - 88(3)
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legacy (1998-11-25) - 155(6)a
-
resolution (1998-10-19) - RESOLUTIONS
-
legacy (1998-01-12) - 288b
-
legacy (1998-02-06) - 288c
-
legacy (1998-06-02) - 363a
-
memorandum-articles (1998-10-19) - MEM/ARTS
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resolution (1998-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-04) - AA
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363a
-
legacy (1997-10-26) - 288a
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legacy (1997-09-11) - 288b
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accounts-with-accounts-type-full (1997-06-25) - AA
-
legacy (1997-05-20) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-02) - 363a
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-01-08) - 288
keyboard_arrow_right 1995
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legacy (1995-06-05) - 363(353)
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legacy (1995-06-05) - 363x
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accounts-with-accounts-type-full (1995-07-07) - AA
keyboard_arrow_right 1994
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legacy (1994-09-13) - 288
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resolution (1994-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-09) - AA
-
legacy (1994-06-01) - 363x
-
legacy (1994-04-18) - 288
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legacy (1994-04-13) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-07-19) - 288
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legacy (1993-06-11) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-19) - 288
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legacy (1992-05-31) - 363x
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accounts-with-accounts-type-full (1992-08-11) - AA
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resolution (1992-09-15) - RESOLUTIONS
-
legacy (1992-09-15) - 53
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re-registration-memorandum-articles (1992-09-15) - MAR
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certificate-re-registration-public-limited-company-to-private (1992-09-15) - CERT10
keyboard_arrow_right 1991
-
legacy (1991-05-22) - 288
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legacy (1991-06-07) - 363x
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accounts-with-accounts-type-full (1991-06-12) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-05) - CERTNM
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certificate-change-of-name-company (1990-10-04) - CERTNM
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resolution (1990-09-20) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1990-09-19) - CERT5
-
legacy (1990-09-19) - 288
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legacy (1990-09-19) - 43(3)e
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auditors-report (1990-09-19) - AUDR
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accounts-balance-sheet (1990-09-19) - BS
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auditors-statement (1990-09-19) - AUDS
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legacy (1990-09-17) - 88(2)R
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legacy (1990-09-19) - 43(3)
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resolution (1990-09-19) - RESOLUTIONS
-
legacy (1990-09-17) - 123
-
legacy (1990-06-19) - 363
-
resolution (1990-06-15) - RESOLUTIONS
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certificate-change-of-name-company (1990-06-07) - CERTNM
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re-registration-memorandum-articles (1990-09-19) - MAR
-
legacy (1990-10-16) - 288
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legacy (1990-11-15) - 288
-
legacy (1990-11-06) - 288
-
legacy (1990-10-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-03) - 288
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legacy (1989-09-11) - 363
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accounts-with-accounts-type-full (1989-06-05) - AA
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certificate-change-of-name-company (1989-05-12) - CERTNM
-
legacy (1989-01-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-28) - 363
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legacy (1988-06-21) - 288
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accounts-with-made-up-date (1988-05-09) - AA
keyboard_arrow_right 1987
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legacy (1987-09-24) - 363
keyboard_arrow_right 1986
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legacy (1986-07-28) - 363
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accounts-with-accounts-type-full (1986-06-11) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-09-01) - NEWINC