OLIVER WYMAN LIMITED

02995605
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 61 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 62 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 officers Change of particulars for director (Mr Shaporan Miah) 2 Buy now
19 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 accounts Annual Accounts 61 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Termination of appointment of director (Jean-Paul D Offay) 1 Buy now
11 Feb 2022 officers Appointment of director (Mr Shaporan Miah) 2 Buy now
04 Oct 2021 accounts Annual Accounts 61 Buy now
03 Aug 2021 officers Termination of appointment of director (Thomas Scott Mcdonald) 1 Buy now
03 Aug 2021 officers Appointment of director (Mr Nicholas Mark Studer) 2 Buy now
22 Apr 2021 officers Appointment of director (Mr Gilles Roucolle) 2 Buy now
22 Apr 2021 officers Appointment of director (Mr Christian Alfred Edelmann) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Davide Giacomo Taliente) 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 56 Buy now
16 Apr 2020 officers Termination of appointment of secretary (Sallie Ellis) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 54 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 37 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 35 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 33 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
30 Dec 2015 officers Appointment of secretary (Ms Sallie Ellis) 2 Buy now
21 Dec 2015 accounts Annual Accounts 28 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 officers Termination of appointment of secretary (Maura Frances Brindley) 1 Buy now
11 Nov 2014 accounts Annual Accounts 27 Buy now
09 Apr 2014 officers Change of particulars for director (Dr Jean-Paul D Offay) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Davide Giacomo Taliente) 2 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Davide Giacomo Taliente) 2 Buy now
13 Mar 2014 officers Termination of appointment of director (John Drzik) 1 Buy now
04 Mar 2014 annual-return Annual Return 8 Buy now
30 Sep 2013 accounts Annual Accounts 28 Buy now
08 Aug 2013 officers Appointment of director (Mr Davide Giacomo Taliente) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (Nick Harrison) 1 Buy now
15 Apr 2013 officers Change of particulars for director (Nick Torquil Harrison) 2 Buy now
11 Apr 2013 officers Change of particulars for director (Thomas Scott Mcdonald) 2 Buy now
28 Mar 2013 officers Change of particulars for secretary (Maura Frances Brindley) 2 Buy now
26 Mar 2013 annual-return Annual Return 8 Buy now
04 Jan 2013 officers Termination of appointment of director (Mark Weil) 3 Buy now
02 Oct 2012 accounts Annual Accounts 27 Buy now
06 Mar 2012 annual-return Annual Return 18 Buy now
29 Sep 2011 accounts Annual Accounts 26 Buy now
22 Sep 2011 officers Appointment of director (Nick Torquil Harrison) 3 Buy now
22 Sep 2011 officers Appointment of director (Dr Jean-Paul D Offay) 3 Buy now
14 Jun 2011 capital Return of Allotment of shares 4 Buy now
14 Jun 2011 resolution Resolution 2 Buy now
14 Jun 2011 resolution Resolution 1 Buy now
13 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
05 Apr 2011 annual-return Annual Return 16 Buy now
24 Sep 2010 accounts Annual Accounts 26 Buy now
01 Apr 2010 resolution Resolution 24 Buy now
01 Apr 2010 annual-return Annual Return 16 Buy now
02 Dec 2009 resolution Resolution 22 Buy now
06 Nov 2009 accounts Annual Accounts 23 Buy now
04 Apr 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from 1 neal street london WC2H 9QL 1 Buy now
22 Oct 2008 officers Appointment terminated director davide taliente 1 Buy now
14 Oct 2008 incorporation Memorandum Articles 32 Buy now
14 Oct 2008 resolution Resolution 2 Buy now
30 Jul 2008 accounts Annual Accounts 30 Buy now
11 Apr 2008 officers Appointment terminated director anthony stevens 1 Buy now
09 Apr 2008 annual-return Return made up to 01/03/08; full list of members 7 Buy now
26 Mar 2008 officers Director appointed mark weil 2 Buy now
26 Feb 2008 resolution Resolution 34 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
31 Oct 2007 accounts Annual Accounts 29 Buy now
16 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
16 Jun 2007 officers New secretary appointed 2 Buy now
17 May 2007 officers New director appointed 3 Buy now
09 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2007 annual-return Return made up to 01/03/07; full list of members 9 Buy now
21 Feb 2007 accounts Annual Accounts 25 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
04 Apr 2006 accounts Annual Accounts 25 Buy now
30 Mar 2006 annual-return Return made up to 01/03/06; full list of members 8 Buy now
29 Dec 2005 address Location of register of members (non legible) 2 Buy now
29 Dec 2005 annual-return Return made up to 28/11/05; full list of members 8 Buy now
08 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Nov 2005 accounts Annual Accounts 23 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
15 Mar 2005 annual-return Return made up to 28/11/04; full list of members 8 Buy now
24 Dec 2004 auditors Auditors Resignation Company 1 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
25 May 2004 officers New director appointed 2 Buy now