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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)
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
02 May 2017 TM02 Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017
01 Nov 2016 TM01 Termination of appointment of Tina Ann Rhodes as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Paul Geoffrey Morris as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Stuart John Edwards as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Steven James Alcock as a director on 1 November 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
06 May 2015 AP01 Appointment of Mr Stuart Edwards as a director on 1 May 2015
06 May 2015 TM01 Termination of appointment of Vincent John Raimondo as a director on 30 April 2015
06 Jan 2015 AA Full accounts made up to 30 June 2014
01 Dec 2014 AP03 Appointment of Mr David Howard Loveridge as a secretary on 27 November 2014
01 Dec 2014 AP01 Appointment of Mr Vincent John Raimondo as a director on 27 November 2014
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
08 Jan 2014 AA Full accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 30 June 2012
20 Nov 2012 AP01 Appointment of Ms Tina Ann Rhodes as a director
20 Nov 2012 AP01 Appointment of Mr Paul Geoffrey Morris as a director
20 Nov 2012 TM01 Termination of appointment of John Haley as a director
20 Nov 2012 TM01 Termination of appointment of Walter Bardenwerper as a director
20 Nov 2012 TM02 Termination of appointment of Walter Bardenwerper as a secretary