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WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED

Company number 05504367

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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)
26 Jun 2019 AP01 Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
13 Jul 2018 TM01 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018
05 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
01 Aug 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
02 May 2017 TM02 Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017
01 Nov 2016 TM01 Termination of appointment of Tina Ann Rhodes as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Paul Geoffrey Morris as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Stuart John Edwards as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Steven James Alcock as a director on 1 November 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
06 May 2015 AP01 Appointment of Mr Stuart Edwards as a director on 1 May 2015
06 May 2015 TM01 Termination of appointment of Vincent John Raimondo as a director on 30 April 2015
06 Jan 2015 AA Full accounts made up to 30 June 2014
01 Dec 2014 AP03 Appointment of Mr David Howard Loveridge as a secretary on 27 November 2014
01 Dec 2014 AP01 Appointment of Mr Vincent John Raimondo as a director on 27 November 2014
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
08 Jan 2014 AA Full accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders