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TOWERS WATSON LIMITED

Company number 05379716

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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)
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 120,111
12 Nov 2014 AA Full accounts made up to 30 June 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 120,111
29 Oct 2013 AA Full accounts made up to 30 June 2013
22 Apr 2013 SH20 Statement by directors
22 Apr 2013 CAP-SS Solvency statement dated 22/04/13
22 Apr 2013 SH19 Statement of capital on 22 April 2013
  • GBP 120,111
22 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be amended by extinguishing £344804908.98 22/04/2013
08 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of John Haley as a director
07 Jan 2013 AP01 Appointment of Ms Tina Ann Rhodes as a director
05 Jan 2013 AA Full accounts made up to 30 June 2012
12 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 02/03/2012
23 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 120,111
  • ANNOTATION A second filed SH01 was registered on 12/06/2012
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2012 CC04 Statement of company's objects
07 Feb 2012 AA Full accounts made up to 30 June 2011
01 Sep 2011 AP01 Appointment of Mr Paul Geoffrey Morris as a director
01 Sep 2011 TM01 Termination of appointment of Chandrasekhar Ramamurthy as a director
25 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 120,101
10 Nov 2010 AP03 Appointment of Mr David Loveridge as a secretary
13 Oct 2010 AA Full accounts made up to 30 June 2010
24 Sep 2010 TM01 Termination of appointment of Simon Callander as a director