Watson Wyatt International Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DALESOURCE LIMITED
WATSON WYATT LIMITED
WATSON WYATT CONSULTING LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
02961739 |
Record last updated |
Sunday, January 29, 2023 12:17:48 AM UTC |
Official Address |
Watson House London Road Reigate Central
There are 54 companies registered at this street
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Locality |
Reigate Central |
Region |
Surrey, England |
Postal Code |
RH29PQ
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Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 19, 2023 |
Resignation of 2 people: one Director (a woman)
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Registry |
May 3, 2019 |
Resignation of one Director (a man)
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Registry |
Mar 15, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Jun 24, 2017 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
May 1, 2015 |
Two appointments: a man and a woman
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Registry |
Aug 28, 2014 |
Annual return
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Financials |
Jan 8, 2014 |
Annual accounts
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Registry |
Aug 27, 2013 |
Annual return
|  |
Financials |
Jan 5, 2013 |
Annual accounts
|  |
Registry |
Sep 3, 2012 |
Annual return
|  |
Financials |
Mar 22, 2012 |
Annual accounts
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Registry |
Sep 5, 2011 |
Annual return
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Registry |
Sep 1, 2011 |
Appointment of a man as Director
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Registry |
Sep 1, 2011 |
Appointment of a man as Director 2961...
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Registry |
Sep 1, 2011 |
Resignation of one Director
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Registry |
Aug 31, 2011 |
Resignation of one Benefits Consultant and one Director (a man)
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Financials |
Mar 31, 2011 |
Annual accounts
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Registry |
Nov 10, 2010 |
Appointment of a man as Secretary
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Registry |
Nov 8, 2010 |
Appointment of a man as Secretary 2961...
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Registry |
Sep 24, 2010 |
Resignation of one Director
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Registry |
Sep 17, 2010 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Sep 17, 2010 |
Annual return
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Registry |
Jun 9, 2010 |
Appointment of a man as Director
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Registry |
Jun 9, 2010 |
Resignation of one Secretary
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Registry |
Jun 7, 2010 |
Appointment of a man as European Finance Director and Director
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Registry |
May 28, 2010 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Oct 9, 2009 |
Change of particulars for director
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Registry |
Oct 9, 2009 |
Change of particulars for director 2961...
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Registry |
Oct 9, 2009 |
Change of particulars for secretary
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Financials |
Oct 1, 2009 |
Annual accounts
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Registry |
Sep 18, 2009 |
Annual return
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Financials |
Nov 5, 2008 |
Annual accounts
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Registry |
Sep 19, 2008 |
Annual return
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Financials |
Oct 12, 2007 |
Annual accounts
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Registry |
Aug 28, 2007 |
Annual return
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Registry |
Aug 21, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 4, 2007 |
Appointment of a director
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Registry |
Jun 4, 2007 |
Resignation of a director
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Registry |
May 25, 2007 |
Appointment of a man as Lawyer and Director
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Financials |
Nov 15, 2006 |
Annual accounts
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Registry |
Sep 7, 2006 |
Annual return
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Registry |
Sep 7, 2006 |
Register of members
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Registry |
May 26, 2006 |
Change of accounting reference date
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Registry |
Sep 14, 2005 |
Annual return
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Financials |
Jul 22, 2005 |
Annual accounts
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Registry |
Sep 1, 2004 |
Annual return
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Financials |
Jul 20, 2004 |
Annual accounts
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Registry |
May 11, 2004 |
Appointment of a director
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Registry |
May 11, 2004 |
Resignation of a director
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Registry |
May 1, 2004 |
Appointment of a man as Benefits Consultant and Director
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Registry |
Apr 30, 2004 |
Resignation of one Managing Partner and one Director (a man)
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Registry |
Jan 18, 2004 |
Resignation of a director
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Registry |
Jan 18, 2004 |
Appointment of a director
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Registry |
Jan 1, 2004 |
Appointment of a man as Accountant and Director
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Registry |
Dec 31, 2003 |
Resignation of one Finance Partner and one Director (a man)
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Registry |
Sep 23, 2003 |
Annual return
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Financials |
Jul 30, 2003 |
Annual accounts
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Registry |
Sep 18, 2002 |
Annual return
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Financials |
Sep 4, 2002 |
Annual accounts
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Registry |
Apr 22, 2002 |
Company name change
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Registry |
Apr 22, 2002 |
Change of name certificate
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Registry |
Apr 12, 2002 |
Company name change
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Registry |
Apr 12, 2002 |
Change of name certificate
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Registry |
Oct 4, 2001 |
Elective resolution
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Registry |
Sep 14, 2001 |
Annual return
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Financials |
Aug 15, 2001 |
Annual accounts
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Registry |
May 9, 2001 |
Appointment of a director
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Registry |
May 9, 2001 |
Appointment of a secretary
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Registry |
May 9, 2001 |
Appointment of a director
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Registry |
May 9, 2001 |
Resignation of a director
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Registry |
May 9, 2001 |
Resignation of a director 2961...
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Registry |
May 9, 2001 |
Resignation of a secretary
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Registry |
Apr 30, 2001 |
Three appointments: 3 men
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Registry |
Aug 29, 2000 |
Annual return
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Financials |
Aug 9, 2000 |
Annual accounts
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Registry |
Aug 27, 1999 |
Annual return
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Financials |
Aug 8, 1999 |
Annual accounts
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Registry |
Mar 2, 1999 |
Auditor's letter of resignation
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Financials |
Jan 22, 1999 |
Annual accounts
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Financials |
Jan 22, 1999 |
Annual accounts 2961...
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Registry |
Dec 30, 1998 |
Auditor's letter of resignation
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Registry |
Sep 22, 1998 |
Annual return
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Financials |
Mar 10, 1998 |
Annual accounts
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Registry |
Sep 22, 1997 |
Annual return
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Financials |
Apr 11, 1997 |
Annual accounts
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Registry |
Oct 18, 1996 |
Memorandum of association
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Registry |
Oct 18, 1996 |
Alter mem and arts
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Registry |
Oct 18, 1996 |
Removal of secretary/director
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Registry |
Sep 23, 1996 |
Annual return
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Financials |
May 3, 1996 |
Annual accounts
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Registry |
Sep 21, 1995 |
Annual return
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Registry |
Sep 21, 1995 |
Director resigned, new director appointed
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Registry |
Sep 21, 1995 |
Director resigned, new director appointed 2961...
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Registry |
May 25, 1995 |
Director resigned, new director appointed
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Registry |
May 25, 1995 |
Change in situation or address of registered office
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Registry |
May 25, 1995 |
Director resigned, new director appointed
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Registry |
May 5, 1995 |
Director resigned, new director appointed 2961...
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Registry |
Apr 6, 1995 |
Director resigned, new director appointed
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Registry |
Apr 6, 1995 |
Director resigned, new director appointed 2961...
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