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OLIVER WYMAN SERVICES LIMITED

Company number 03023304

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 CH01 Director's details changed for Mr Jeremy Neil Badman on 28 June 2024
01 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
29 Aug 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
11 Jan 2023 PSC05 Change of details for Mmc Capital Solutions Uk Limited as a person with significant control on 8 November 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 AP01 Appointment of Mrs Carol Lisa Harrison as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Anne Josephine Henderson as a director on 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
03 Aug 2021 AP01 Appointment of Mr Nicholas Mark Studer as a director on 3 August 2021
03 Aug 2021 TM01 Termination of appointment of Thomas Scott Mcdonald as a director on 26 July 2021
03 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 PSC02 Notification of Mmc Capital Solutions Uk Limited as a person with significant control on 18 September 2020
22 Apr 2021 AP01 Appointment of Mr Christian Alfred Edelmann as a director on 21 April 2021
22 Apr 2021 AP01 Appointment of Mr Gilles Roucolle as a director on 21 April 2021
22 Apr 2021 TM01 Termination of appointment of Davide Giacomo Taliente as a director on 21 April 2021
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 100
  • USD 1,001,000
04 Sep 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 TM02 Termination of appointment of Sallie Ellis as a secretary on 16 April 2020
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
21 Jun 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr Andrew Bainbridge as a director on 1 March 2019