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00244974 PLC - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00244974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BLANDINIERES, Philippe
- SMITH, Kenneth Philip
- Company secretaries
- SMITH, David
Company Details
- Type of Business
- plc
- Incorporated
- 1930-01-09
- Age Of Company 1930-01-09 94 years
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HEWITT GROUP PLC
- Last Return Made Up To:
- 1999-05-30
- Annual Return
- Due Date: 2017-06-13
- Last Date:
⚠
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00244974 PLC Company Description
- 00244974 PLC is a plc registered in United Kingdom with the Company reg no 00244974. Its current trading status is "live". It was registered 1930-01-09. It was previously called HEWITT GROUP PLC. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest annual return was filed up to 1999-05-30.It can be contacted at 1 More London Place .
Get 00244974 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 00244974 Plc - 1 More London Place, London, SE1 2AF, United Kingdom
- 1930-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 00244974 PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00244974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00244974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00244974#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 2014
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restoration-order-of-court (2014-08-28) - AC92
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certificate-change-of-name-company (2014-08-28) - CERTNM
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keyboard_arrow_right 2007
-
liquidation-compulsory-return-final-meeting (2007-06-07) - 4.43
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legacy (2007-09-07) - LIQ
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keyboard_arrow_right 2005
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liquidation-compulsory-winding-up-order (2005-09-01) - COCOMP
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liquidation-administration-discharge-of-administration-order (2005-09-01) - 2.19
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2005-05-17) - 2.15
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2005-09-29) - 2.15
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keyboard_arrow_right 2004
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2004-11-24) - 2.15
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2004-06-02) - 2.15
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legacy (2004-05-04) - 287
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keyboard_arrow_right 2003
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-12-19) - 2.15
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-06-04) - 2.15
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keyboard_arrow_right 2002
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-06-20) - 2.15
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-12-02) - 2.15
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legacy (2002-06-21) - 287
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keyboard_arrow_right 2001
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2001-12-14) - 2.15
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2001-05-15) - 2.15
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keyboard_arrow_right 2000
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legacy (2000-05-12) - 288b
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legacy (2000-04-27) - 287
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legacy (2000-06-06) - 288b
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legacy (2000-02-14) - 395
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liquidation-administration-proposals (2000-06-27) - 2.21
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liquidation-administration-order (2000-06-15) - 2.7
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legacy (2000-11-16) - 288b
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liquidation-administration-notice-of-administration-order (2000-04-25) - 2.6
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2000-11-15) - 2.15
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liquidation-administration-meeting-of-creditors (2000-07-24) - 2.23
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keyboard_arrow_right 1999
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legacy (1999-01-19) - 288a
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legacy (1999-03-08) - 288b
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legacy (1999-05-06) - 288a
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legacy (1999-06-28) - 288b
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legacy (1999-07-07) - 363s
-
legacy (1999-04-03) - 288b
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accounts-with-accounts-type-full-group (1999-07-26) - AA
-
legacy (1999-08-03) - 244
-
legacy (1999-08-31) - 287
-
legacy (1999-09-02) - 288b
-
legacy (1999-11-03) - 288b
-
legacy (1999-07-16) - 288a
-
legacy (1999-06-22) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-08-07) - 288a
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legacy (1998-02-18) - 287
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legacy (1998-02-23) - 88(2)P
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statement-of-affairs (1998-02-23) - SA
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legacy (1998-05-27) - 288a
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legacy (1998-07-10) - 244
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accounts-with-accounts-type-full-group (1998-07-14) - AA
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legacy (1998-07-20) - PROSP
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legacy (1998-07-23) - 363s
-
legacy (1998-09-01) - 123
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resolution (1998-09-01) - RESOLUTIONS
-
legacy (1998-09-01) - 88(2)R
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memorandum-articles (1998-09-01) - MEM/ARTS
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legacy (1998-09-01) - 122
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-23) - AA
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resolution (1997-07-11) - RESOLUTIONS
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legacy (1997-07-18) - 363s
-
legacy (1997-08-19) - PROSP
-
legacy (1997-02-07) - 288b
-
legacy (1997-09-25) - 88(2)R
-
legacy (1997-10-07) - 88(2)R
-
legacy (1997-11-07) - 288a
-
legacy (1997-09-15) - 88(2)R
-
legacy (1997-12-24) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-07-11) - PROSP
-
legacy (1996-06-10) - 288
-
legacy (1996-05-30) - 395
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resolution (1996-05-20) - RESOLUTIONS
-
legacy (1996-05-20) - 123
-
legacy (1996-07-23) - 363s
-
legacy (1996-05-23) - 288
-
legacy (1996-08-08) - 88(2)R
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legacy (1996-08-21) - 88(2)R
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resolution (1996-08-13) - RESOLUTIONS
-
legacy (1996-08-21) - 288
-
legacy (1996-08-29) - 88(2)R
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legacy (1996-09-23) - 288
-
legacy (1996-05-15) - 88(2)R
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legacy (1996-10-27) - 88(2)R
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legacy (1996-10-28) - 88(2)R
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legacy (1996-11-18) - 88(2)R
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legacy (1996-10-07) - 88(2)R
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accounts-with-accounts-type-full-group (1996-05-02) - AA
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legacy (1996-03-29) - PROSP
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legacy (1996-03-25) - 88(2)R
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legacy (1996-03-21) - 88(2)R
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legacy (1996-03-01) - 88(2)R
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legacy (1996-02-19) - 288
-
legacy (1996-01-24) - 88(2)R
-
legacy (1996-01-23) - 88(2)R
-
resolution (1996-05-01) - RESOLUTIONS
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keyboard_arrow_right 1995
-
legacy (1995-05-05) - 288
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legacy (1995-02-14) - 88(2)R
-
legacy (1995-01-29) - 288
-
legacy (1995-01-23) - 288
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resolution (1995-01-17) - RESOLUTIONS
-
legacy (1995-01-16) - 288
-
legacy (1995-01-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-31) - 288
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legacy (1995-04-10) - 88(2)R
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legacy (1995-06-27) - 363s
-
legacy (1995-06-15) - PROSP
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resolution (1995-11-29) - RESOLUTIONS
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certificate-change-of-name-company (1995-11-10) - CERTNM
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legacy (1995-10-05) - 88(2)R
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legacy (1995-09-11) - 88(2)R
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legacy (1995-07-31) - 88(3)
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legacy (1995-07-31) - 88(2)O
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accounts-with-accounts-type-full-group (1995-08-01) - AA
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resolution (1995-07-19) - RESOLUTIONS
-
legacy (1995-12-22) - 88(2)R
-
legacy (1995-07-19) - 88(2)P
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keyboard_arrow_right 1994
-
legacy (1994-04-13) - 288
-
legacy (1994-01-13) - 395
-
legacy (1994-02-13) - 287
-
legacy (1994-05-11) - 287
-
legacy (1994-12-19) - 288
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resolution (1994-06-09) - RESOLUTIONS
-
legacy (1994-06-29) - 363s
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accounts-with-accounts-type-full-group (1994-07-06) - AA
-
legacy (1994-12-19) - PROSP
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keyboard_arrow_right 1993
-
legacy (1993-04-26) - 395
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resolution (1993-04-02) - RESOLUTIONS
-
resolution (1993-04-30) - RESOLUTIONS
-
legacy (1993-06-24) - 363s
-
legacy (1993-05-05) - 88(2)R
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accounts-with-accounts-type-full-group (1993-06-11) - AA
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keyboard_arrow_right 1992
-
resolution (1992-07-15) - RESOLUTIONS
-
legacy (1992-06-05) - 363b
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accounts-with-accounts-type-full-group (1992-05-07) - AA
-
legacy (1992-05-05) - 288
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keyboard_arrow_right 1991
-
resolution (1991-05-17) - RESOLUTIONS
-
legacy (1991-06-24) - 363b
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accounts-with-accounts-type-full-group (1991-06-24) - AA
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legacy (1991-07-23) - 288
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certificate-change-of-name-company (1991-10-21) - CERTNM
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legacy (1991-07-16) - 288
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keyboard_arrow_right 1990
-
legacy (1990-12-04) - 288
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accounts-with-accounts-type-full-group (1990-06-22) - AA
-
legacy (1990-06-22) - 363
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resolution (1990-06-19) - RESOLUTIONS
-
resolution (1990-04-24) - RESOLUTIONS
-
legacy (1990-03-26) - 288
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keyboard_arrow_right 1989
-
legacy (1989-06-12) - 288
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resolution (1989-06-06) - RESOLUTIONS
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legacy (1989-06-19) - 363
-
legacy (1989-09-04) - 288
-
legacy (1989-07-20) - 288
-
legacy (1989-12-11) - 288
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accounts-with-accounts-type-full (1989-06-19) - AA
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keyboard_arrow_right 1988
-
legacy (1988-11-22) - 288
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legacy (1988-09-28) - 288
-
legacy (1988-06-14) - 363
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accounts-with-accounts-type-full (1988-06-09) - AA
-
legacy (1988-04-25) - 288
-
legacy (1988-02-09) - 288
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keyboard_arrow_right 1987
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resolution (1987-01-13) - RESOLUTIONS
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resolution (1987-06-15) - RESOLUTIONS
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legacy (1987-06-18) - 363
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legacy (1987-10-13) - 288
-
legacy (1987-09-02) - 288
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accounts-with-accounts-type-full (1987-06-18) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-06-24) - 363
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legacy (1986-05-31) - 288
