TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Company number 05534464

Date	Type	Description	View / Download
08 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
28 Apr 2017	TM02	Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
07 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
30 Dec 2015	TM01	Termination of appointment of Douglas Jay Vander Linde as a director on 30 December 2015	(1 page)
04 Nov 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP .100098	(5 pages)
04 Dec 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
09 Oct 2014	AP01	Appointment of Mr Douglas Jay Vander Linde as a director on 9 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Tina Ann Rhodes as a director on 9 October 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP .100098	(5 pages)
13 May 2014	AP01	Appointment of Mr David Robert Evans as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Carl Hess as a director	(1 page)
26 Nov 2013	MISC	Section 519	(1 page)
24 Oct 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP .1	(6 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 28/06/2013	(34 pages)
10 Jul 2013	CC04	Statement of company's objects	(2 pages)
10 Jul 2013	SH08	Change of share class name or designation	(2 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 20.1	(3 pages)
14 Jun 2013	CERTNM	Company name changed oxford investment partners LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
06 Mar 2013	AP01	Appointment of Ms Tina Ann Rhodes as a director	(2 pages)
05 Mar 2013	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 5 March 2013	(2 pages)
04 Mar 2013	TM01	Termination of appointment of John Taylor as a director	(2 pages)