TOWERS PERRIN UK HOLDINGS LIMITED

Company Documents

Date	Description
25/02/2225 February 2022	Appointment of Mrs Karen Norman as a director on 2022-02-11 View Document
25/02/2225 February 2022	Appointment of Ms Katharine Boysen as a director on 2022-02-11 View Document
25/02/2225 February 2022	Termination of appointment of Steven James Alcock as a director on 2022-02-11 View Document
25/02/2225 February 2022	Termination of appointment of Shirley Marie Girling as a director on 2022-02-11 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
08/08/218 August 2021	Full accounts made up to 2020-12-31 View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
13/07/1813 July 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE View Document
02/07/182 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/10/1620 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, DIRECTOR TINA RHODES View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS View Document
03/06/163 June 2016	CURREXT FROM 30/06/2016 TO 31/12/2016 View Document
03/06/163 June 2016	DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE View Document
03/06/163 June 2016	DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK View Document
30/09/1530 September 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
30/06/1530 June 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
01/05/151 May 2015	DIRECTOR APPOINTED MR STUART EDWARDS View Document
01/05/151 May 2015	APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO View Document
01/12/141 December 2014	DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO View Document
30/09/1430 September 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
30/06/1430 June 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
20/12/1320 December 2013	SOLVENCY STATEMENT DATED 13/12/13 View Document
20/12/1320 December 2013	REDUCE ISSUED CAPITAL 13/12/2013 View Document
20/12/1320 December 2013	20/12/13 STATEMENT OF CAPITAL GBP 1 View Document
20/12/1320 December 2013	STATEMENT BY DIRECTORS View Document
23/10/1323 October 2013	SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON View Document
03/10/133 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
30/06/1330 June 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
07/01/137 January 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 71 HIGH HOLBORN LONDON WC1V 6TP View Document
07/01/137 January 2013	DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR NORMAN BUCHANAN View Document
01/10/121 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
30/06/1230 June 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
04/10/114 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
30/06/1130 June 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
13/04/1113 April 2011	DIRECTOR APPOINTED TINA ANN RHODES View Document
15/10/1015 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
29/07/1029 July 2010	PREVEXT FROM 31/12/2009 TO 30/06/2010 View Document

30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKEFORD View Document
19/01/1019 January 2010	23/12/09 STATEMENT OF CAPITAL GBP 22523351 View Document
14/01/1014 January 2010	ARTICLES OF ASSOCIATION View Document
14/01/1014 January 2010	ALTER ARTICLES 23/12/2009 View Document
14/01/1014 January 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/10/0927 October 2009	30/09/09 NO CHANGES View Document
20/09/0920 September 2009	DIRECTOR APPOINTED NORMAN JOSEPH BUCHANAN View Document
20/09/0920 September 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES ELLIS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/10/0829 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	SECRETARY APPOINTED RITCHIE DAVIDSON View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED SECRETARY TIMOTHY WAKEFORD View Document
22/10/0822 October 2008	SECRETARY RESIGNED TIMOTHY WAKEFORD View Document
02/06/082 June 2008	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/01/0829 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/03/0713 March 2007	NEW DIRECTOR APPOINTED View Document
08/03/078 March 2007	DIRECTOR RESIGNED View Document
08/03/078 March 2007	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/06/069 June 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/10/053 October 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/09/0430 September 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/11/0317 November 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/06/0326 June 2003	DIRECTOR RESIGNED View Document
21/01/0321 January 2003	NEW DIRECTOR APPOINTED View Document
19/12/0219 December 2002	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
10/12/0210 December 2002	NC INC ALREADY ADJUSTED 20/11/02 View Document
10/12/0210 December 2002	REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 12TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS View Document
10/12/0210 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/12/0210 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/11/0225 November 2002	REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
25/11/0225 November 2002	NEW DIRECTOR APPOINTED View Document
25/11/0225 November 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/11/0225 November 2002	SECRETARY RESIGNED View Document
25/11/0225 November 2002	DIRECTOR RESIGNED View Document
21/11/0221 November 2002	COMPANY NAME CHANGED DOMESTEP LIMITED CERTIFICATE ISSUED ON 21/11/02 View Document
21/11/0221 November 2002	COMPANY NAME CHANGED DOMESTEP LIMITED CERTIFICATE ISSUED ON 21/11/02; RESOLUTION PASSED ON 20/11/02 View Document
20/11/0220 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/10/0215 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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