OLIVER WYMAN SERVICES LIMITED

Company number 03023304

Date	Type	Description	View / Download
17 Apr 2015	AD01	Registered office address changed from 15 Stratford Place London W1C 1BE to Marble Arch House 66 Seymour Street London W1H 5BT on 17 April 2015	(1 page)
17 Apr 2015	AD02	Register inspection address has been changed from 15 Stratford Place London W1C 1BE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BT	(1 page)
13 May 2014	AA	Accounts for a dormant company made up to 14 August 2013	(4 pages)
14 Mar 2014	AP01	Appointment of Matthew Cunningham as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(6 pages)
13 Mar 2014	TM01	Termination of appointment of Andrew Carron as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Graham Shuttleworth as a director	(1 page)
15 May 2013	AA	Accounts for a dormant company made up to 14 August 2012	(4 pages)
05 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 14 August 2011	(4 pages)
29 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(6 pages)
29 Feb 2012	CH03	Secretary's details changed for Pauline Beryl Crosby on 1 February 2012	(1 page)
17 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(7 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 14 August 2010	(4 pages)
22 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(6 pages)
19 Feb 2010	CH01	Director's details changed for Andrew Sharpe Carron on 17 February 2010	(2 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	CH01	Director's details changed for Doctor William Robin Baker on 17 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Graham Shuttleworth on 17 February 2010	(2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 14 August 2009	(4 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Apr 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
19 Nov 2008	AA	Accounts for a dormant company made up to 14 August 2008	(4 pages)
18 Feb 2008	363a	Return made up to 17/02/08; full list of members	(2 pages)