OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED

Company number 02813374

Date	Type	Description	View / Download
02 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	(10 pages)
25 Apr 2012	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 25 April 2012	(2 pages)
23 Apr 2012	4.70	Declaration of solvency	(6 pages)
23 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-13	(1 page)
23 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 73,682.45	(23 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
08 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(23 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2011	(2 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
31 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
02 Mar 2011	AP01	Appointment of Jean-Paul D'offay as a director	(3 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
16 Sep 2010	AP01	Appointment of John Paul Drizk as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Alan Thomas Ncintyre as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Richard Wetzler as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(21 pages)
15 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(21 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Jul 2009	288a	Director appointed kathleen hoogerhuis	(1 page)
06 Jul 2009	288b	Appointment Terminated Director christian chautard	(1 page)