WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
05504367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2005
(19 years and 5 months old)
WEBSITE
www.aswatson.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/07/2005
21/07/2005
SKILLREALM LIMITED
LONDON
EC2A 1AG
Telephone: 02073505740
TPS: No
100 New Bridge Street
London
EC4V 6JA
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATSON WYATT HOLDINGS LIMITED | In Liquidation | View Report |
| WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
11/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
11/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Director: 21/07/2005 - 16/11/2012 (7 years and 3 months) Secretary: 21/07/2005 - 16/11/2012 (7 years and 3 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Karen Norman (929295559) Appointed |
| 01/03/2022 | Shirley Marie Girling (924887951) has left the board |
| 01/03/2022 | Steven James Alcock (920541748) has left the board |
| 01/03/2022 | New Board Member Katharine Boysen (926241844) Appointed |
| 08/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Shirley Marie Girling (924887951) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 10/07/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 04/05/2017 | David Howard Loveridge (919309059) has left the board |
| 04/11/2016 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 04/11/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 04/11/2016 | Tina Ann Rhodes (910943695) has left the board |
| 04/11/2016 | Paul Geoffrey Morris (916270935) has left the board |
| 04/11/2016 | Stuart John Edwards (919729384) has left the board |
| 11/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Stuart Edwards (919729384) Appointed |
| 08/05/2015 | Vincent John Raimondo (906243759) has left the board |
| 12/01/2015 | New Accounts filed |
| 03/12/2014 | New Company Secretary David Howard Loveridge (919309059) Appointed |
| 03/12/2014 | New Board Member Vincent John Raimondo (906243759) Appointed |
| 12/07/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Tina Ann Rhodes (910943695) Appointed |
| 22/11/2012 | New Board Member Paul Geoffrey Morris (916270935) Appointed |
| 22/11/2012 | John James Haley (904998266) has left the board |
| 22/11/2012 | Walter William Bardenwerper (910443284) has left the board |
| 22/11/2012 | Change in Reg. Office |
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