WATSON WYATT HOLDINGS LIMITED



Company Documents

DateDescription
05/12/185 December 2018CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

View Document

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

View Document

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

View Document

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

View Document

27/11/1727 November 2017CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

View Document

28/09/1728 September 2017ADOPT ARTICLES 20/09/2017

View Document

28/04/1728 April 2017APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE

View Document

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

View Document

22/11/1622 November 2016CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

24/11/1524 November 2015Annual return made up to 22 November 2015 with full list of shareholders

View Document

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

View Document

06/05/156 May 2015DIRECTOR APPOINTED MS TINA ANN RHODES

View Document

06/05/156 May 2015DIRECTOR APPOINTED MR STUART EDWARDS

View Document

06/05/156 May 2015APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO

View Document

24/11/1424 November 2014Annual return made up to 22 November 2014 with full list of shareholders

View Document

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

View Document

25/11/1325 November 2013Annual return made up to 22 November 2013 with full list of shareholders

View Document

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

View Document

23/11/1223 November 2012Annual return made up to 22 November 2012 with full list of shareholders

View Document

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

View Document

06/03/126 March 201222/02/12 STATEMENT OF CAPITAL GBP 6110104

View Document

06/12/116 December 2011Annual return made up to 22 November 2011 with full list of shareholders

View Document

01/09/111 September 2011DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS

View Document

01/09/111 September 2011APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY

View Document

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

View Document

25/11/1025 November 2010Annual return made up to 22 November 2010 with full list of shareholders

View Document

10/11/1010 November 2010SECRETARY APPOINTED MR DAVID LOVERIDGE

View Document

24/09/1024 September 2010APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER

View Document

02/07/102 July 201021/06/10 STATEMENT OF CAPITAL GBP 6110102

View Document

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

View Document

09/06/109 June 2010DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO

View Document

09/06/109 June 2010APPOINTMENT TERMINATED, SECRETARY JONATHAN BEATER

View Document

25/11/0925 November 2009Annual return made up to 22 November 2009 with full list of shareholders

View Document

09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CALLANDER / 01/10/2009

View Document

09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASEKHAR BABLOO RAMAMURTHY / 01/10/2009

View Document

09/10/099 October 2009SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT BEATER / 01/10/2009

View Document

30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

View Document

04/12/084 December 2008RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

View Document

30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

View Document

26/11/0726 November 2007RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

View Document

22/08/0722 August 2007DIRECTOR'S PARTICULARS CHANGED

View Document

22/08/0722 August 2007DIRECTOR'S PARTICULARS CHANGED

View Document

30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

View Document

04/06/074 June 2007NEW DIRECTOR APPOINTED

View Document

04/06/074 June 2007DIRECTOR RESIGNED

View Document

11/12/0611 December 2006LOCATION OF REGISTER OF MEMBERS

View Document

11/12/0611 December 2006RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

View Document

30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

View Document

05/06/065 June 2006DIRECTOR RESIGNED

View Document

31/05/0631 May 2006ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

View Document

29/03/0629 March 2006NC INC ALREADY ADJUSTED 31/12/05

View Document

29/03/0629 March 2006£ NC 6100100/7100100 31/1

View Document

23/11/0523 November 2005RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

View Document

30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

View Document

26/11/0426 November 2004RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

View Document

11/05/0411 May 2004NEW DIRECTOR APPOINTED

View Document

11/05/0411 May 2004DIRECTOR RESIGNED

View Document

30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

View Document

18/01/0418 January 2004NEW DIRECTOR APPOINTED

View Document

18/01/0418 January 2004DIRECTOR RESIGNED

View Document

09/12/039 December 2003RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

View Document

09/12/039 December 2003RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

View Document

29/11/0229 November 2002RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

View Document

29/11/0229 November 2002RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

30/04/0230 April 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

View Document

30/11/0130 November 2001RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

30/11/0130 November 2001RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

View Document

04/10/014 October 2001S366A DISP HOLDING AGM 27/09/01

View Document

04/10/014 October 2001S366A DISP HOLDING AGM 27/09/01 S252 DISP LAYING ACC 27/09/01 S386 DISP APP AUDS 27/09/01

View Document

09/05/019 May 2001NEW SECRETARY APPOINTED

View Document

09/05/019 May 2001NEW DIRECTOR APPOINTED

View Document

09/05/019 May 2001SECRETARY RESIGNED

View Document

09/05/019 May 2001DIRECTOR RESIGNED

View Document

09/05/019 May 2001DIRECTOR RESIGNED

View Document

30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

View Document

28/11/0028 November 2000RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

View Document



30/04/0030 April 2000FULL GROUP ACCOUNTS MADE UP TO 30/04/00

View Document

26/11/9926 November 1999RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

View Document

08/07/998 July 1999NEW DIRECTOR APPOINTED

View Document

08/07/998 July 1999DIRECTOR RESIGNED

View Document

30/04/9930 April 1999FULL GROUP ACCOUNTS MADE UP TO 30/04/99

View Document

30/11/9830 November 1998RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

View Document

30/04/9830 April 1998FULL GROUP ACCOUNTS MADE UP TO 30/04/98

View Document

31/12/9731 December 1997DIRECTOR RESIGNED

View Document

31/12/9731 December 1997DIRECTOR RESIGNED

View Document

05/12/975 December 1997NEW DIRECTOR APPOINTED

View Document

05/12/975 December 1997NEW DIRECTOR APPOINTED

View Document

05/12/975 December 1997DIRECTOR RESIGNED

View Document

02/12/972 December 1997RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

View Document

25/09/9725 September 1997£ NC 100/6100100 16/09/97

View Document

25/09/9725 September 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97

View Document

25/09/9725 September 1997NC INC ALREADY ADJUSTED 16/09/97 AUTH ALLOT OF SECURITY 16/09/97

View Document

25/09/9725 September 1997NC INC ALREADY ADJUSTED 16/09/97

View Document

30/04/9730 April 1997FULL GROUP ACCOUNTS MADE UP TO 30/04/97

View Document

03/12/963 December 1996RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

View Document

28/06/9628 June 1996COMPANY NAME CHANGED WATSONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/96

View Document

07/05/967 May 1996DIRECTOR RESIGNED

View Document

30/04/9630 April 1996FULL GROUP ACCOUNTS MADE UP TO 30/04/96

View Document

06/12/956 December 1995RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

View Document

26/05/9526 May 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

05/05/955 May 1995DIRECTOR RESIGNED

View Document

30/04/9530 April 1995FULL GROUP ACCOUNTS MADE UP TO 30/04/95

View Document

10/04/9510 April 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/11/9428 November 1994RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

View Document

13/07/9413 July 1994NOTICE OF RESOLUTION REMOVING AUDITOR

View Document

30/04/9430 April 1994FULL GROUP ACCOUNTS MADE UP TO 30/04/94

View Document

22/03/9422 March 1994RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

View Document

22/03/9422 March 199422/11/93 FULL LIST NOF

View Document

29/11/9329 November 1993DIRECTOR RESIGNED

View Document

30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

View Document

20/11/9220 November 1992DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

20/11/9220 November 1992RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

View Document

17/11/9217 November 1992NEW DIRECTOR APPOINTED

View Document

17/11/9217 November 1992NEW DIRECTOR APPOINTED

View Document

17/11/9217 November 1992DIRECTOR RESIGNED

View Document

17/11/9217 November 1992DIRECTOR RESIGNED

View Document

17/11/9217 November 1992NEW DIRECTOR APPOINTED

View Document

30/04/9230 April 1992FULL GROUP ACCOUNTS MADE UP TO 30/04/92

View Document

27/01/9227 January 1992DIRECTOR'S PARTICULARS CHANGED

View Document

26/11/9126 November 1991RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS

View Document

30/04/9130 April 1991FULL GROUP ACCOUNTS MADE UP TO 30/04/91

View Document

06/12/906 December 1990RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

View Document

21/05/9021 May 1990DIRECTOR RESIGNED

View Document

21/05/9021 May 1990NEW DIRECTOR APPOINTED

View Document

21/05/9021 May 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

21/05/9021 May 1990ALTER MEM AND ARTS 30/04/90

View Document

18/05/9018 May 1990MEMORANDUM OF ASSOCIATION

View Document

30/04/9030 April 1990FULL GROUP ACCOUNTS MADE UP TO 30/04/90

View Document

30/04/9030 April 1990COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/90

View Document

30/04/9030 April 1990COMPANY CERTNM CERTIFICATE ISSUED ON 30/04/90

View Document

30/04/9030 April 1990COMPANY NAME CHANGED WATSON CALCULATING SERVICES LIMI TED CERTIFICATE ISSUED ON 01/05/90

View Document

18/04/9018 April 1990ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

View Document

06/12/896 December 1989RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

View Document

31/05/8931 May 1989DIRECTOR RESIGNED

View Document

31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

View Document

31/01/8931 January 1989RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

View Document

01/06/881 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

13/05/8813 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

20/04/8820 April 1988DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

View Document

21/01/8821 January 1988RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

View Document

15/05/8715 May 1987NEW DIRECTOR APPOINTED

View Document

15/05/8715 May 1987DIRECTOR'S PARTICULARS CHANGED

View Document

15/05/8715 May 1987DIRECTOR RESIGNED

View Document

31/03/8731 March 1987FULL GROUP ACCOUNTS MADE UP TO 31/03/87

View Document

02/02/872 February 1987DIRECTOR'S PARTICULARS CHANGED

View Document

09/01/879 January 1987RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

View Document

29/05/8629 May 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

View Document

31/03/8531 March 1985ANNUAL ACCOUNTS MADE UP DATE 31/03/85

View Document

31/03/8431 March 1984ANNUAL ACCOUNTS MADE UP DATE 31/03/84

View Document

31/03/8331 March 1983ANNUAL ACCOUNTS MADE UP DATE 31/03/83

View Document

31/03/8231 March 1982ANNUAL ACCOUNTS MADE UP DATE 31/03/82

View Document

16/12/8116 December 1981MEMORANDUM OF ASSOCIATION

View Document

31/03/8131 March 1981ANNUAL ACCOUNTS MADE UP DATE 31/03/81

View Document

24/01/8124 January 1981ANNUAL RETURN MADE UP TO 31/12/80

View Document

13/01/8113 January 1981CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

27/10/7727 October 1977COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/77

View Document

23/08/7723 August 1977COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/77

View Document

30/09/5730 September 1957CERTIFICATE OF INCORPORATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company