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WF RISK GROUP LIMITED

Company number NI647377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 PSC07 Cessation of Willis & Company (Group Holdings) Limited as a person with significant control on 4 December 2020
12 Feb 2024 PSC01 Notification of Richard William Willis as a person with significant control on 3 December 2020
12 Feb 2024 PSC01 Notification of Mark Anthony Willis as a person with significant control on 3 December 2020
12 Feb 2024 PSC01 Notification of Stephen James Willis as a person with significant control on 3 December 2020
12 Feb 2024 PSC01 Notification of Colin Robert Willis as a person with significant control on 3 December 2020
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
22 Jul 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
17 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-05
08 Feb 2021 PSC02 Notification of Willis & Company (Group Holdings) Limited as a person with significant control on 3 December 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Feb 2021 PSC07 Cessation of Robert Anthony Willis as a person with significant control on 3 December 2020
30 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
09 Dec 2020 TM01 Termination of appointment of Robert Anthony Willis as a director on 3 December 2020
09 Dec 2020 TM02 Termination of appointment of Dorothy Willis as a secretary on 3 December 2020
10 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Mar 2019 AUD Auditor's resignation
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Jun 2018 AP01 Appointment of Mr Colin Robert Willis as a director on 1 June 2018