WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
Company number 05504367
- Company Overview for WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED (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) |
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27 Dec 2023 | SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 | SH20 | Statement by Directors | |
27 Dec 2023 | CAP-SS | Solvency Statement dated 22/12/23 | |
27 Dec 2023 | RESOLUTIONS |
Resolutions
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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 |