TOWERS PERRIN UK HOLDINGS LIMITED



Company Documents

DateDescription
05/10/185 October 2018CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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13/07/1813 July 2018APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE

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02/07/182 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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12/10/1712 October 2017CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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02/05/172 May 2017APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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20/10/1620 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016

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06/10/166 October 2016CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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17/06/1617 June 2016APPOINTMENT TERMINATED, DIRECTOR TINA RHODES

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17/06/1617 June 2016APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS

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17/06/1617 June 2016APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS

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03/06/163 June 2016CURREXT FROM 30/06/2016 TO 31/12/2016

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03/06/163 June 2016DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE

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03/06/163 June 2016DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK

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30/09/1530 September 2015Annual return made up to 30 September 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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01/05/151 May 2015DIRECTOR APPOINTED MR STUART EDWARDS

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01/05/151 May 2015APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO

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01/12/141 December 2014DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO

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30/09/1430 September 2014Annual return made up to 30 September 2014 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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20/12/1320 December 2013SOLVENCY STATEMENT DATED 13/12/13

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20/12/1320 December 2013REDUCE ISSUED CAPITAL 13/12/2013

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20/12/1320 December 201320/12/13 STATEMENT OF CAPITAL GBP 1

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20/12/1320 December 2013STATEMENT BY DIRECTORS

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23/10/1323 October 2013SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE

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23/10/1323 October 2013APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON

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03/10/133 October 2013Annual return made up to 30 September 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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07/01/137 January 2013REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 71 HIGH HOLBORN LONDON WC1V 6TP

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07/01/137 January 2013DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS

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07/01/137 January 2013APPOINTMENT TERMINATED, DIRECTOR NORMAN BUCHANAN

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01/10/121 October 2012Annual return made up to 30 September 2012 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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04/10/114 October 2011Annual return made up to 30 September 2011 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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13/04/1113 April 2011DIRECTOR APPOINTED TINA ANN RHODES

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15/10/1015 October 2010Annual return made up to 30 September 2010 with full list of shareholders

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29/07/1029 July 2010PREVEXT FROM 31/12/2009 TO 30/06/2010

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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09/02/109 February 2010APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKEFORD

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19/01/1019 January 201023/12/09 STATEMENT OF CAPITAL GBP 22523351

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14/01/1014 January 2010ARTICLES OF ASSOCIATION

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14/01/1014 January 2010ALTER ARTICLES 23/12/2009

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14/01/1014 January 2010ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0927 October 200930/09/09 NO CHANGES

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20/09/0920 September 2009DIRECTOR APPOINTED NORMAN JOSEPH BUCHANAN

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20/09/0920 September 2009APPOINTMENT TERMINATED DIRECTOR CHARLES ELLIS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008SECRETARY APPOINTED RITCHIE DAVIDSON

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22/10/0822 October 2008APPOINTMENT TERMINATED SECRETARY TIMOTHY WAKEFORD

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22/10/0822 October 2008SECRETARY RESIGNED TIMOTHY WAKEFORD

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02/06/082 June 2008RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0829 January 2008SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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13/03/0713 March 2007NEW DIRECTOR APPOINTED

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08/03/078 March 2007DIRECTOR RESIGNED

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08/03/078 March 2007RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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09/06/069 June 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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30/09/0430 September 2004RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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17/11/0317 November 2003RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003DIRECTOR RESIGNED

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26/06/0326 June 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/0321 January 2003NEW DIRECTOR APPOINTED

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19/12/0219 December 2002ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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10/12/0210 December 2002NC INC ALREADY ADJUSTED 20/11/02

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10/12/0210 December 2002REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 12TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS

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10/12/0210 December 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0210 December 2002ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0225 November 2002REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/11/0225 November 2002NEW DIRECTOR APPOINTED

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25/11/0225 November 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0225 November 2002DIRECTOR RESIGNED

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25/11/0225 November 2002SECRETARY RESIGNED

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21/11/0221 November 2002COMPANY NAME CHANGED DOMESTEP LIMITED CERTIFICATE ISSUED ON 21/11/02

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21/11/0221 November 2002COMPANY NAME CHANGED DOMESTEP LIMITED CERTIFICATE ISSUED ON 21/11/02; RESOLUTION PASSED ON 20/11/02

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20/11/0220 November 2002ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0215 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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