BOSTON CONSULTING GROUP LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 24/03/2124 March 2021 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 20 MANCHESTER SQUARE LONDON W1U 3PZ |
| 18/12/2018 December 2020 | CESSATION OF BCG UK2 LIMITED AS A PSC |
| 18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCG UK1 LIMITED |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY CECILIA BIDDLE |
| 14/02/2014 February 2020 | SECRETARY APPOINTED MR RAJAT BHAI CHIBBER |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR. WILLIAM JAMES MARTIN BRUCE |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR DAVID LESLIE PITMAN |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMPSON |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MARK CARROLL ROSENTHAL |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WOODS |
| 25/02/1525 February 2015 | SECRETARY APPOINTED MS CECILIA HELEN MARY BIDDLE |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LORI HARRIS |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | PARAGRAPH 43(1) POWER TO ALLOT SHARES 27/02/2012 |
| 18/04/1218 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1218 April 2012 | ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | SECRETARY APPOINTED MRS HEATHER JOANNE WOODS |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW NICOL |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK BENEDICT HOLDEN |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR JEREMY DANIEL BARTON |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORI ELLEN HARRIS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | ALTER MEM AND ARTS 24/01/92 |
| 25/02/9225 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/925 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | AUDITOR'S RESIGNATION |
| 26/01/9026 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 29/10/8929 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/02/875 February 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/6925 July 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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