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WTW ADVISORS LIMITED

Company number 06241681

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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)
30 Aug 2014 TM01 Termination of appointment of Tom Matthew Donovan as a director on 25 August 2014
04 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
09 Aug 2013 AD01 Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom on 9 August 2013
16 Jul 2013 AP01 Appointment of Mr Tom Donovan as a director
10 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2012 AD01 Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom on 15 June 2012
31 May 2012 TM01 Termination of appointment of Carmel O'sullivan as a director
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 49 Watford Way London United Kingdom NW4 3JH United Kingdom on 25 January 2012
05 Jul 2011 TM02 Termination of appointment of Alexia Grima as a secretary
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mrs Carmel O'sullivan on 1 January 2011
21 May 2011 AP03 Appointment of Miss Alexia Grima as a secretary
21 May 2011 TM02 Termination of appointment of Laureandi Nominee Limited as a secretary
16 May 2011 CH01 Director's details changed for Mrs Carmel O'sullivan on 1 January 2011
06 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Laureandi Nominee Limited on 9 May 2010
28 May 2010 CH01 Director's details changed for Mrs Carmel O'sullivan on 9 May 2010
28 May 2010 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 28 May 2010