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WATSON WYATT INTERNATIONAL LIMITED

Company number 02961739

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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)
01 Nov 2024	AD02	Register inspection address has been changed to Watson House London Road Reigate Surrey RH2 9PQ	View PDF Register inspection address has been changed to Watson House London Road Reigate Surrey RH2 9PQ - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AD01	Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 19 September 2024	View PDF Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 1	View PDF Statement of capital on 22 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Jan 2023	TM01	Termination of appointment of Tina Ann Rhodes as a director on 19 January 2023	View PDF Termination of appointment of Tina Ann Rhodes as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr Paul Daniel Hollands as a director on 19 January 2023	View PDF Appointment of Mr Paul Daniel Hollands as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Stuart John Edwards-Webb as a director on 19 January 2023	View PDF Termination of appointment of Stuart John Edwards-Webb as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr Daniel William Sails as a director on 19 January 2023	View PDF Appointment of Mr Daniel William Sails as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
25 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM01	Termination of appointment of Paul Geoffrey Morris as a director on 3 May 2019	View PDF Termination of appointment of Paul Geoffrey Morris as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)

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WATSON WYATT INTERNATIONAL LIMITED

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