WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
Company number 05379696
- Company Overview for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED (05379696)
- Filing history for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED (05379696)
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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) |
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07 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
13 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
05 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
22 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
25 Feb 2022 | AP01 | Appointment of Ms Katharine Boysen as a director on 11 February 2022 | |
25 Feb 2022 | TM01 | Termination of appointment of Shirley Marie Girling as a director on 11 February 2022 | |
25 Feb 2022 | TM01 | Termination of appointment of Steven James Alcock as a director on 11 February 2022 | |
25 Feb 2022 | AP01 | Appointment of Mrs Karen Norman as a director on 11 February 2022 | |
08 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
11 Feb 2021 | CH01 | Director's details changed for Mrs Shirley Marie Girling on 4 February 2021 | |
01 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
13 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
28 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Jun 2019 | AP01 | Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
13 Jul 2018 | TM01 | Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 | |
04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jul 2018 | CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
01 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
02 May 2017 | TM02 | Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017 |