OLIVER WYMAN SERVICES LIMITED

Company number 03023304

Date	Type	Description	View / Download
04 Dec 2018	AP01	Appointment of Mrs Anne Josephine Henderson as a director on 14 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Thomas Scott Mcdonald as a director on 14 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Jeremy Neil Badman as a director on 14 November 2018	(2 pages)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
09 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
04 Jun 2018	RP04SH01	Second filed SH01 - 27/12/17 Statement of Capital usd 1.000000 27/12/17 Statement of Capital gbp 100	(11 pages)
02 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(5 pages)
01 Mar 2018	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 1.00 USD 1.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/06/2018	(9 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Jan 2018	PSC05	Change of details for Marsh & Mclennan Companies Inc as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2017	AD01	Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BT to 1 Tower Place West Tower Place London EC3R 5BU on 19 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Pauline Beryl Crosby as a secretary on 20 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Paul Francis Clayden as a director on 20 October 2017	(2 pages)
25 Oct 2017	AP03	Appointment of Ms Sallie Ellis as a secretary on 20 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Davide Giacomo Taliente as a director on 20 October 2017	(2 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
26 Apr 2017	AA01	Previous accounting period extended from 14 August 2016 to 31 December 2016	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
16 May 2016	AA	Accounts for a dormant company made up to 14 August 2015	(5 pages)
10 May 2016	TM01	Termination of appointment of William Robin Baker as a director on 1 April 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(5 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 14 August 2014	(4 pages)
17 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(5 pages)