THE ACCENTURE GROUP
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Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | DECLARATION OF SOLVENCY |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 30 FENCHURCH STREET LONDON EC3M 3BD |
| 23/05/1323 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1323 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1216 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED OLIVER JAMES BENZECRY |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1030 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAJTHA |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 31/12/2009 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW |
| 14/08/0914 August 2009 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBINSON / 16/02/2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DR ALEX CHRISTOU |
| 04/03/084 March 2008 | DIRECTOR APPOINTED SIMON JOHN WHITEHOUSE |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 2 ARUNDEL STREET LONDON WC2R 3LT |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED THE ANDERSEN CONSULTING GROUP CERTIFICATE ISSUED ON 21/12/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 1 SURREY STREET LONDON WC2R 2PS |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | S252 DISP LAYING ACC 16/12/97 |
| 09/01/989 January 1998 | S366A DISP HOLDING AGM 16/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | SECRETARY RESIGNED |
| 08/01/938 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 08/01/938 January 1993 | |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/12/9216 December 1992 | |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 04/01/924 January 1992 | |
| 04/01/924 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/08/91 |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 29/07/8829 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/88 |
| 29/07/8829 July 1988 | COMPANY NAME CHANGED MAYDONBURY CONSULTANTS CERTIFICATE ISSUED ON 01/08/88 |
| 28/07/8828 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/02/8812 February 1988 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 12/02/8812 February 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/02/8812 February 1988 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 11/12/8711 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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