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- HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01863353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/1984
(40 years and 1 months old)
WEBSITE
HEWITT.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/11/1985
01/10/2004
HEWITT ASSOCIATES LIMITED
View all previous names
Previous Names
11/11/1985 01/10/2004 HEWITT ASSOCIATES LIMITED
14/11/1984 11/11/1985 PLANTHAVEN LIMITED
LONDON
EC2M 4PL
8 Devonshire Square
London
EC2M 4PL
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Credit Risk Overview
Want to learn more about HEWITT ASSOCIATES FINANCIAL SERVICES 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 HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 71 Past: 6 |
View Report |
Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 40 |
View Report |
Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 30 |
View Report |
Director: 23/11/1984 - 23/12/1989 (5 years and 1 months) Secretary: 31/12/1988 - 31/12/1988 (0 months) Born in Jul 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
29/12/1989 - 23/01/1991 (1years) Born in Feb 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 10/04/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 21/12/2023 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 21/12/2023 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 18/10/2023 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 24/08/2023 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 18/05/2023 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 20/08/2015 | Event: COSEC 2000 LIMITED (916396641) has left the board |
Date: 20/08/2015 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 07/08/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: Stephen Dudley Gale (915201359) has left the board |
Date: 25/03/2014 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 04/02/2014 | Event: New Confirmation Statement filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Board Member Paul Arthur Hogwood (916984432) Appointed |
Date: 17/05/2013 | Event: Paul Arthur Hogwood (917807191) has left the board |
Date: 10/05/2013 | Event: Alistar James Connell (915427487) has left the board |
Date: 10/05/2013 | Event: New Board Member Paul Arthur Hogwood (917807191) Appointed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 09/05/2013 | Event: Duncan Brian James Crowdy (915330790) has left the board |
Date: 09/05/2013 | Event: New Board Member Stephen Dudley Gale (915201359) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 09/02/2013 | Event: New Confirmation Statement filed |
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