MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 22/01/2522 January 2025 | Amended audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Trevor Jamieson as a director on 2025-01-03 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Nicholas Simon Stagg as a director on 2024-03-05 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 27/01/2327 January 2023 | Appointment of Mr Neil Robert Jeffrey O'brien as a director on 2023-01-26 |
| 16/11/2216 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 09/09/199 September 2019 | AUDITOR'S RESIGNATION |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMRAS |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MS PAMELA URSULA HACKETT |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | SECRETARY APPOINTED MRS CHARLOTTE KATE PARTRIDGE |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES ANSLEY |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVEY |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID COMRAS |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | 20/03/13 NO CHANGES |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | 20/03/12 NO CHANGES |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/10/116 October 2011 | COMPANY NAME CHANGED ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/10/11 |
| 29/09/1129 September 2011 | CHANGE OF NAME 26/09/2011 |
| 29/09/1129 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MR CHARLES WILLIAM ANSLEY |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY KARIN MCLEAN |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED NICHOLAS SIMON STAGG |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | SUB DIVIDE 01/11/2006 |
| 18/03/1018 March 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 3998.003 |
| 15/01/1015 January 2010 | SECTION 550 CONFLICT OF INTEREST AUTH TO VOTE 04/12/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF |
| 23/09/0723 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | S-DIV 01/11/06 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 21 NEW FETTER LANE LONDON EC4A 1AW |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: CLARENDON HOUSE 147 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH |
| 30/03/0030 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | S252 DISP LAYING ACC 08/09/98 |
| 31/10/9831 October 1998 | S366A DISP HOLDING AGM 08/09/98 |
| 31/10/9831 October 1998 | S386 DISP APP AUDS 08/09/98 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: CENTENARY HOUSE 5 HILL STREET RICHMOND,SURREY TW9 1SP |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 40 GEORGE STREET LONDON W1H 5RE |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | SECRETARY RESIGNED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: CENTENARY HOUSE 5 HILL STREET RICHMOND SURREY TW9 1SP |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 47R |
| 08/08/898 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | LOAN AGREEMENT 040589 |
| 14/03/8914 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8914 March 1989 | EXECUT'G LOAN AGREEMENT 170289 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | DIRS POWERS 100588 |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED CITY AND FOREIGN OVERSEAS HOLDIN GS LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | NEW SECRETARY APPOINTED |
| 16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED JUSTFAST LIMITED CERTIFICATE ISSUED ON 15/12/87 |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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