HURON CONSULTING SERVICES U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 01/11/241 November 2024 | Director's details changed for Mr John Kelly on 2024-10-04 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Mr James Ronald Dail Jr as a director on 2024-03-15 |
| 15/04/2415 April 2024 | Termination of appointment of Ernest W. Torain Jr as a director on 2024-03-15 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 16/11/2316 November 2023 | Register(s) moved to registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 20/01/2220 January 2022 | Director's details changed for Ernest W. Torain Jr on 2020-07-17 |
| 21/12/2121 December 2021 | Registered office address changed from C/O Tmf Group 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-12-21 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 20/12/2120 December 2021 | Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG United Kingdom to C/O Tmf Group 20 Farringdon Street London EC4A 4AB on 2021-12-20 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Termination of appointment of Christopher Easley as a director on 2021-10-29 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN HOBBS / 18/11/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CASSIDY / 18/11/2019 |
| 17/10/1917 October 2019 | SOLVENCY STATEMENT DATED 30/09/19 |
| 17/10/1917 October 2019 | REDUCE ISSUED CAPITAL 30/09/2019 |
| 17/10/1917 October 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 100.78 |
| 17/10/1917 October 2019 | STATEMENT BY DIRECTORS |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR JOHN KELLY |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL HUSSEY |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 03/10/183 October 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HURON CONSULTING GROUP INC. |
| 04/12/174 December 2017 | CESSATION OF STUART EDWARD WHITWORTH WOODHEAD AS A PSC |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | 09/01/11 STATEMENT OF CAPITAL GBP 10765.78 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR. CARL MARK HUSSEY |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MS. DIANE RATEKIN |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WOODHEAD |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED CHRISTOPHER EASLEY |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 07/12/157 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/12/154 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 10745.78 |
| 01/12/151 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1521 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MARIANNE CASSIDY |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1525 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 23/02/1523 February 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 8487.53 |
| 09/02/159 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANJAN BANERJEE |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WOODHEAD |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WOODHEAD |
| 08/01/148 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1212 June 2012 | ADOPT ARTICLES 28/05/2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WARNE |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOODHEAD |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOODHEAD |
| 21/11/1121 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICUSSE / 15/01/2011 |
| 09/12/109 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANJAN KUMAR BANERJEE / 08/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN HOBBS / 08/11/2010 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WOODHEAD / 04/06/2009 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANJAN BANERJEE / 09/11/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/06/086 June 2008 | PREVSHO FROM 30/11/2007 TO 30/09/2007 |
| 23/04/0823 April 2008 | SUB-DIVISION 28/03/2008 |
| 23/04/0823 April 2008 | S-DIV |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE SHORT |
| 14/04/0814 April 2008 | ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DR ANJAN KUMAR BANERJEE |
| 05/12/075 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | SHARES AGREEMENT OTC |
| 03/10/073 October 2007 | COMPANY NAME CHANGED SILBURY 338 LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: POWER HOUSE HARRISON CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | £ NC 1000/10556 20/06/07 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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