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TOWERS WATSON GLOBAL LIMITED

Company number 07947974

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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)
01 Oct 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
28 Feb 2020 PSC07 Cessation of Towers Watson Global Holdings Limited as a person with significant control on 31 May 2019
28 Feb 2020 PSC02 Notification of Ta I Limited as a person with significant control on 31 May 2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
13 Jul 2018 TM01 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018
04 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
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
02 May 2017 TM02 Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 10,000
  • USD 100
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • GBP 10,000
12 Dec 2016 CAP-SS Solvency Statement dated 08/12/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 08/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2016 CH01 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
17 Jun 2016 TM01 Termination of appointment of Tina Ann Rhodes as a director on 9 June 2016
17 Jun 2016 TM01 Termination of appointment of Paul Geoffrey Morris as a director on 9 June 2016
17 Jun 2016 TM01 Termination of appointment of Stuart John Edwards as a director on 9 June 2016
03 Jun 2016 AP01 Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 27 May 2016
03 Jun 2016 AP01 Appointment of Mr Steven James Alcock as a director on 27 May 2016