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 |
25/02/2225 February 2022 | Appointment of Ms Katharine Boysen as a director on 2022-02-11 |
25/02/2225 February 2022 | Termination of appointment of Steven James Alcock as a director on 2022-02-11 |
25/02/2225 February 2022 | Termination of appointment of Shirley Marie Girling as a director on 2022-02-11 |
12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS |
03/06/163 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
03/06/163 June 2016 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE |
03/06/163 June 2016 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK |
30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
01/05/151 May 2015 | DIRECTOR APPOINTED MR STUART EDWARDS |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO |
01/12/141 December 2014 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 13/12/13 |
20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 13/12/2013 |
20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 1 |
20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
23/10/1323 October 2013 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON |
03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 71 HIGH HOLBORN LONDON WC1V 6TP |
07/01/137 January 2013 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BUCHANAN |
01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
13/04/1113 April 2011 | DIRECTOR APPOINTED TINA ANN RHODES |
15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
29/07/1029 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKEFORD |
19/01/1019 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 22523351 |
14/01/1014 January 2010 | ARTICLES OF ASSOCIATION |
14/01/1014 January 2010 | ALTER ARTICLES 23/12/2009 |
14/01/1014 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/10/0927 October 2009 | 30/09/09 NO CHANGES |
20/09/0920 September 2009 | DIRECTOR APPOINTED NORMAN JOSEPH BUCHANAN |
20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES ELLIS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | SECRETARY APPOINTED RITCHIE DAVIDSON |
22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WAKEFORD |
22/10/0822 October 2008 | SECRETARY RESIGNED TIMOTHY WAKEFORD |
02/06/082 June 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/09/0430 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/11/0317 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 20/11/02 |
10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 12TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | SECRETARY RESIGNED |
25/11/0225 November 2002 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | COMPANY NAME CHANGED DOMESTEP LIMITED CERTIFICATE ISSUED ON 21/11/02 |
21/11/0221 November 2002 | COMPANY NAME CHANGED DOMESTEP LIMITED CERTIFICATE ISSUED ON 21/11/02; RESOLUTION PASSED ON 20/11/02 |
20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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