Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OLIVER WYMAN LIMITED

Company number 02995605

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2001 395 Particulars of mortgage/charge
03 Jan 2001 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Full group accounts made up to 31 December 1999
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Jan 2000 363s Return made up to 28/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 AA Full group accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
24 Feb 1999 288b Secretary resigned
24 Feb 1999 288a New secretary appointed
24 Feb 1999 287 Registered office changed on 24/02/99 from: heathcote house 20 savile row london W1
24 Dec 1998 AA Full accounts made up to 31 December 1997
15 Dec 1998 363s Return made up to 28/11/98; no change of members
15 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
05 Jun 1998 395 Particulars of mortgage/charge
18 Dec 1997 363a Return made up to 28/11/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
24 Dec 1996 363a Return made up to 28/11/96; no change of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
10 Sep 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 CERTNM Company name changed oliver wyman and company\certificate issued on 28/06/96
03 Jan 1996 363x Return made up to 28/11/95; full list of members
23 Oct 1995 353 Location of register of members
26 Jan 1995 MEM/ARTS Memorandum and Articles of Association
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1995 CERTNM Company name changed willowbend\certificate issued on 17/01/95