TOWERS WATSON IC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/138 August 2013 | APPLICATION FOR STRIKING-OFF |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | STATEMENT BY DIRECTORS |
| 13/05/1313 May 2013 | SOLVENCY STATEMENT DATED 07/05/13 |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 1 |
| 13/05/1313 May 2013 | REDUCE ISSUED CAPITAL 07/05/2013 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN MARRIOTT |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ CZERMUSZEWICZ |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLISH |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 23/06/1123 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM SADDLERS COURT 64-74 EAST STREET EPSOM SURREY KT17 1HB |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR DAVID LOVERIDGE |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR RITCHIE DAVIDSON |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED EMB INVESTMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 09/02/119 February 2011 | PREVSHO FROM 30/04/2011 TO 31/01/2011 |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | 03/09/09 STATEMENT OF CAPITAL GBP 49990 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN LEWIS MARRIOTT / 02/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ JERZY CZERMUSZEWICZ / 02/06/2010 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/07/091 July 2009 | GBP NC 1000/50000 25/06/2009 |
| 01/07/091 July 2009 | NC INC ALREADY ADJUSTED 25/06/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR KARL MURPHY |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ANDRZEJ JERZY CZERMUSZEWICZ |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ALUN LEWIS MARRIOTT |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROUGHTON |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR RHYDIAN WILLAMS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD TOMAN |
| 06/11/086 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0831 October 2008 | COMPANY NAME CHANGED THE LEGACY FORUM LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED KARL PETER MURPHY |
| 31/07/0831 July 2008 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBBONS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR RHYDIAN WILLAMS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR EDWARD TOMAN |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR ANDREW BRUCE ENGLISH |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR JONATHAN BROUGHTON |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UK |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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