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TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Company number 05534464

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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 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
13 Apr 2006 CERTNM Company name changed oxford investment management lim ited\certificate issued on 13/04/06
27 Jan 2006 287 Registered office changed on 27/01/06 from: 38 clareville street london SW7 5AW
10 Jan 2006 288a New director appointed
22 Dec 2005 88(2)R Ad 23/11/05--------- £ si 900@.01=9 £ ic 1/10
22 Dec 2005 122 S-div 23/11/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288b Director resigned
19 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 31/07/06
19 Dec 2005 288a New secretary appointed
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 288b Secretary resigned
11 Aug 2005 NEWINC Incorporation