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HEWITT ASSOCIATES OUTSOURCING LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05425795
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BOYD, Alistair Patrick
- VICKERS, Alexander Michael
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-15
- Dissolved on
- 2021-02-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aon Benfield Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- H.A. NEWCO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-02-09
- Last Date: 2019-01-26
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HEWITT ASSOCIATES OUTSOURCING LIMITED Company Description
- HEWITT ASSOCIATES OUTSOURCING LIMITED is a ltd registered in United Kingdom with the Company reg no 05425795. Its current trading status is "closed". It was registered 2005-04-15. It was previously called H.A. NEWCO LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 55 Baker Street .
Get HEWITT ASSOCIATES OUTSOURCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05425795#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05425795#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-01) - LIQ03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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resolution (2019-05-09) - RESOLUTIONS
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legacy (2019-05-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-09) - SH19
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legacy (2019-05-09) - SH20
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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liquidation-voluntary-declaration-of-solvency (2019-09-16) - LIQ01
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resolution (2019-09-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-16) - 600
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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move-registers-to-registered-office-company-with-new-address (2017-05-24) - AD04
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-dormant (2016-11-10) - AA
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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change-sail-address-company-with-old-address-new-address (2016-05-20) - AD02
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keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-05) - CH04
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change-person-director-company-with-change-date (2015-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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change-person-director-company-with-change-date (2014-07-15) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-10) - AP01
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accounts-with-accounts-type-full (2013-08-12) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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capital-allotment-shares (2011-03-09) - SH01
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-20) - AP04
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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termination-secretary-company-with-name (2011-10-20) - TM02
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move-registers-to-registered-office-company (2011-12-12) - AD04
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appoint-person-director-company-with-name (2011-06-27) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-22) - TM01
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change-account-reference-date-company-current-extended (2010-11-09) - AA01
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resolution (2010-10-07) - RESOLUTIONS
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statement-of-companys-objects (2010-10-07) - CC04
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accounts-with-accounts-type-full (2010-06-24) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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legacy (2009-03-19) - 363a
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-06-08) - AA
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move-registers-to-sail-company (2009-11-19) - AD03
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change-sail-address-company (2009-11-18) - AD02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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keyboard_arrow_right 2008
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legacy (2008-02-26) - 288c
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 190
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-05-13) - 363a
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legacy (2008-11-01) - 288b
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legacy (2008-11-01) - 288a
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legacy (2008-11-01) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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accounts-with-accounts-type-full (2007-02-23) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288c
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legacy (2007-10-11) - 88(2)R
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legacy (2007-10-15) - 288b
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legacy (2007-08-13) - 288a
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legacy (2006-09-13) - 288a
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legacy (2006-02-28) - 288a
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legacy (2006-05-16) - 363a
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legacy (2006-07-31) - 288b
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legacy (2006-09-13) - 288b
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legacy (2006-11-11) - 88(2)R
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-10-13) - 123
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memorandum-articles (2006-11-02) - MEM/ARTS
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keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-05-24) - 225
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legacy (2005-05-24) - 353a
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-06-28) - 123
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certificate-change-of-name-company (2005-07-01) - CERTNM
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legacy (2005-07-28) - 288a
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legacy (2005-07-28) - 288b
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legacy (2005-07-29) - 88(2)R
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statement-of-affairs (2005-07-29) - SA
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legacy (2005-10-06) - 288b
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legacy (2005-11-07) - 88(2)R
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statement-of-affairs (2005-11-07) - SA
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incorporation-company (2005-04-15) - NEWINC
