TOWERS PERRIN UK HOLDINGS LIMITED

Company number 04562655

Date	Type	Description	View / Download
20 Oct 2016	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
17 Jun 2016	TM01	Termination of appointment of Tina Ann Rhodes as a director on 9 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Paul Geoffrey Morris as a director on 9 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Stuart John Edwards as a director on 9 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 27 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Steven James Alcock as a director on 27 May 2016	(2 pages)
03 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(11 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
01 May 2015	AP01	Appointment of Mr Stuart Edwards as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Vincent John Raimondo as a director on 30 April 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
01 Dec 2014	AP01	Appointment of Mr Vincent John Raimondo as a director on 27 November 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 1	(4 pages)
20 Dec 2013	CAP-SS	Solvency statement dated 13/12/13	(1 page)
20 Dec 2013	SH20	Statement by directors	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2013	AP03	Appointment of Mr David Howard Loveridge as a secretary	(1 page)
23 Oct 2013	TM02	Termination of appointment of Ritchie Davidson as a secretary	(1 page)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(4 pages)
22 Jan 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
07 Jan 2013	AP01	Appointment of Mr Paul Geoffrey Morris as a director	(2 pages)

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