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WATSON WYATT (UK) ACQUISITIONS 1 LIMITED

Company number 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)
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
  • GBP 165
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