GW CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-01-31 |
| 24/09/2424 September 2024 | Notification of Stéphane Crétier as a person with significant control on 2023-07-01 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 12/03/2412 March 2024 | Appointment of Patrick Prince as a director on 2023-07-01 |
| 12/03/2412 March 2024 | Appointment of Janine Miller as a director on 2023-07-01 |
| 11/03/2411 March 2024 | Termination of appointment of Sylvain Denis as a director on 2023-07-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-01-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GIGUERE |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR SYLVAIN DENIS |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 29/07/1829 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHITE |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG UNITED KINGDOM |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ALAIN GIGUERE |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DORDAL JR |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORDAL JR / 01/04/2016 |
| 15/04/1615 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS WESTMACOTT / 01/04/2016 |
| 15/04/1615 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED SYLVIA WHITE |
| 01/12/151 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 02/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS WESTMACOTT / 02/11/2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 5TH FLOOR 1 LONDON BRIDGE STREET LONDON SE1 9BG UNITED KINGDOM |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 2ND FLOOR 23 BRUTON STREET LONDON W1J 6QF |
| 08/04/158 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORDAL JR / 01/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORDAL JR / 01/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/12/2014 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/12/2014 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/12/2014 |
| 26/11/1426 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1418 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 102 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 19/04/1319 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 05/04/125 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEMARQUE SHEPPARD |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 8 UPPER GROSVENOR STREET LONDON W1K 2LY |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY LYNETTE EFFEMEY |
| 23/03/1123 March 2011 | SECRETARY APPOINTED OLIVER THOMAS WESTMACOTT |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | AUDITOR'S RESIGNATION |
| 07/03/117 March 2011 | RESIGNATION OF AUDITORS |
| 08/02/118 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 101 |
| 07/02/117 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/117 February 2011 | ADOPT ARTICLES 31/01/2011 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER WESTMACOTT |
| 23/12/1023 December 2010 | SECRETARY APPOINTED LYNETTE EFFEMEY |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGUES TROTTIER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED PETER DORDAL JR |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED OLIVER THOMAS WESTMACOTT |
| 16/09/1016 September 2010 | SECRETARY APPOINTED OLIVER THOMAS WESTMACOTT |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY LEMARQUE SHEPPARD |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGUES TROTTIER / 22/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEMARQUE SHEPPARD / 22/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEMARQUE SHEPPARD / 22/02/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/04/095 April 2009 | PREVEXT FROM 07/12/2008 TO 31/01/2009 |
| 04/04/094 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 01/12/07 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 07/12/06 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 31 OLD BURLINGTON STREET LONDON W1S 3AS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED LEMARQUE SHEPPARD |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED HUGUES TROTTIER |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE HICKS-LOEBBECKE |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 07/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | AUDITOR'S RESIGNATION |
| 22/02/0722 February 2007 | COMPANY NAME CHANGED KROLL SECURITY COMPANY LIMITED CERTIFICATE ISSUED ON 22/02/07 |
| 06/12/066 December 2006 | COMPANY NAME CHANGED KROLL SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | COMPANY NAME CHANGED KROLL SECURITY INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 07/04/06 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 190 THE STRAND LONDON WC2R 1JN |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 01/05/041 May 2004 | COMPANY NAME CHANGED KROLL SECURITY LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 190 STRAND LONDON WC2R 1JN |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SHARES AGREEMENT OTC |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/0419 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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