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WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED

Company number 05504367

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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)
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 1
27 Dec 2023 SH20 Statement by Directors
27 Dec 2023 CAP-SS Solvency Statement dated 22/12/23
27 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 22/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
24 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
25 Feb 2022 TM01 Termination of appointment of Shirley Marie Girling as a director on 11 February 2022
25 Feb 2022 TM01 Termination of appointment of Steven James Alcock as a director on 11 February 2022
25 Feb 2022 AP01 Appointment of Ms Katharine Boysen as a director on 11 February 2022
25 Feb 2022 AP01 Appointment of Mrs Karen Norman as a director on 11 February 2022
08 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mrs Shirley Marie Girling on 4 February 2021
01 Oct 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
26 Jun 2019 AP01 Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
13 Jul 2018 TM01 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CH01 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018
01 Aug 2017 AA Full accounts made up to 31 December 2016