WTW ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | CURRSHO FROM 30/09/2020 TO 10/08/2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO LUZZI / 10/06/2019 |
| 01/07/191 July 2019 | CESSATION OF CHIARA LELY CACCHIONE AS A PSC |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 01/06/171 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHIARA LELY CACCHIONE |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MRS CHIARA LELY CACCHIONE |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR TOM MATTHEW DONOVN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/06/159 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM DONOVAN |
| 04/07/144 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 26 DOVER STREET LONDON W1S 4LY UNITED KINGDOM |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR TOM DONOVAN |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 1 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ UNITED KINGDOM |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMEL O'SULLIVAN |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 49 WATFORD WAY LONDON UNITED KINGDOM NW4 3JH UNITED KINGDOM |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXIA GRIMA |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1110 June 2011 | ADOPT ARTICLES 21/04/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL O'SULLIVAN / 01/01/2011 |
| 23/05/1123 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/05/1121 May 2011 | APPOINTMENT TERMINATED, SECRETARY LAUREANDI NOMINEE LIMITED |
| 21/05/1121 May 2011 | SECRETARY APPOINTED MISS ALEXIA GRIMA |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL O'SULLIVAN / 01/01/2011 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL O'SULLIVAN / 09/05/2010 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAUREANDI NOMINEE LIMITED / 09/05/2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1-5 LILLIE ROAD LONDON SW6 1TX |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO LUZZI / 01/03/2010 |
| 02/06/092 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO LUZZI / 15/07/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MRS CARMEL O'SULLIVAN |
| 09/06/089 June 2008 | SECRETARY APPOINTED LAUREANDI NOMINEE LIMITED |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM ROYALTY HOUSE 32 SACKVILLE STREET LONDON W1S 3EA |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY FINCHLEY SECRETARIES LIMITED |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY |
| 23/05/0823 May 2008 | CURREXT FROM 31/12/2007 TO 30/09/2008 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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