MANAGEMENT CONSULTING GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Statement of capital following an allotment of shares on 2024-12-31 |
| 02/06/252 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-06-28 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-13 with updates |
| 31/05/2431 May 2024 | Appointment of Trevor Jamieson as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Ronald Reinighaus as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Mr Graham Daniel Medley Thomas as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 2024-05-06 |
| 21/05/2421 May 2024 | Termination of appointment of Fiona Margaret Swift Czerniawska as a director on 2024-05-06 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 01/05/241 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-06-30 |
| 06/03/246 March 2024 | Termination of appointment of Nicholas Simon Stagg as a director on 2024-03-05 |
| 24/07/2324 July 2023 | Notification of a person with significant control statement |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-13 with updates |
| 17/06/2317 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/10/2225 October 2022 | Appointment of Mr Neil Robert Jeffrey O'brien as a director on 2022-10-03 |
| 15/07/2215 July 2022 | Statement of capital following an allotment of shares on 2022-06-30 |
| 21/10/2121 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-25 |
| 04/08/214 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-25 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 13/03/2113 March 2021 | Statement of capital following an allotment of shares on 2021-02-25 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2018 |
| 10/09/1810 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 23/07/1823 July 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 15165284.24 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED PAMELA HACKETT |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMRAS |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES ANSLEY |
| 07/09/177 September 2017 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID COMRAS |
| 03/04/173 April 2017 | DIRECTOR APPOINTED FIONA MARGARET SWIFT CZERNIAWSKA |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARBER |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALKES |
| 03/01/173 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 84645199.21 |
| 03/01/173 January 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 84636047.49 |
| 03/01/173 January 2017 | 27/06/16 STATEMENT OF CAPITAL GBP 84618958.63 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVEY |
| 07/12/167 December 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/12/167 December 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 07/12/167 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 5111368.57 |
| 02/12/162 December 2016 | OTHER COMPANY BUSINESS 21/10/2016 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERRISS |
| 30/06/1630 June 2016 | 13/06/16 NO MEMBER LIST |
| 27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1624 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 84617014.55 |
| 13/06/1613 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 84612857.18 |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 84598436.96 |
| 26/02/1626 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 84573023.40 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED NIGEL LESLIE HALKES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHIHEB MAHJOUB |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON |
| 23/11/1523 November 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 84538110.35 |
| 06/07/156 July 2015 | 13/06/15 NO MEMBER LIST |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1519 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1418 September 2014 | 13/06/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY SIMON / 01/05/2014 |
| 11/07/1411 July 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 84517840.59 |
| 26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CARVALHO |
| 24/10/1324 October 2013 | RETURN OF PURCHASE OF OWN SHARES 15/10/13 TREASURY CAPITAL GBP 24276.2 |
| 04/10/134 October 2013 | RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 23576.2 |
| 04/10/134 October 2013 | RETURN OF PURCHASE OF OWN SHARES 18/09/13 TREASURY CAPITAL GBP 22276.2 |
| 25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES 23/08/13 TREASURY CAPITAL GBP 20976.2 |
| 03/09/133 September 2013 | RETURN OF PURCHASE OF OWN SHARES 20/08/13 TREASURY CAPITAL GBP 20476.2 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WALDRON / 12/04/2013 |
| 15/07/1315 July 2013 | 13/06/13 NO MEMBER LIST |
| 12/07/1312 July 2013 | 25/06/13 TREASURY CAPITAL GBP 18486.2 |
| 17/06/1317 June 2013 | RETURN OF PURCHASE OF OWN SHARES 22/05/13 TREASURY CAPITAL GBP 22317.72 |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | RETURN OF PURCHASE OF OWN SHARES 29/04/13 TREASURY CAPITAL GBP 20567.72 |
| 26/04/1326 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WALDRON / 12/04/2013 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES 10/04/13 TREASURY CAPITAL GBP 17567.72 |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES 22/01/13 TREASURY CAPITAL GBP 14817.72 |
| 29/01/1329 January 2013 | RETURN OF PURCHASE OF OWN SHARES 18/01/13 TREASURY CAPITAL GBP 14017.72 |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES 27/12/12 TREASURY CAPITAL GBP 12617.72 |
| 27/12/1227 December 2012 | RETURN OF PURCHASE OF OWN SHARES 12/12/12 TREASURY CAPITAL GBP 8617.72 |
| 12/12/1212 December 2012 | RETURN OF PURCHASE OF OWN SHARES 03/12/12 TREASURY CAPITAL GBP 5297.72 |
| 04/12/124 December 2012 | RETURN OF PURCHASE OF OWN SHARES 27/11/12 TREASURY CAPITAL GBP 2460.78 |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES 13/11/12 TREASURY CAPITAL GBP 688.75 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012 |
| 06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | 29/06/11 STATEMENT OF CAPITAL GBP 84050114.08 |
| 28/03/1228 March 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 84504340.59 |
| 28/03/1228 March 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 84477764.07 |
| 22/03/1222 March 2012 | 28/07/11 STATEMENT OF CAPITAL GBP 84055240.76 |
| 22/03/1222 March 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 84068636.90 |
| 22/03/1222 March 2012 | 25/10/11 STATEMENT OF CAPITAL GBP 84060652.73 |
| 22/03/1222 March 2012 | 28/09/11 STATEMENT OF CAPITAL GBP 84060079.49 |
| 22/03/1222 March 2012 | 18/08/11 STATEMENT OF CAPITAL GBP 84057819.28 |
| 20/03/1220 March 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 84003420.36 |
| 20/03/1220 March 2012 | 25/02/11 STATEMENT OF CAPITAL GBP 84000295.73 |
| 20/03/1220 March 2012 | 28/04/11 STATEMENT OF CAPITAL GBP 84031026.26 |
| 20/03/1220 March 2012 | 26/05/11 STATEMENT OF CAPITAL GBP 84033059.74 |
| 20/12/1120 December 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WIETECHA |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN FERRISS / 08/07/2011 |
| 15/07/1115 July 2011 | 13/06/11 BULK LIST |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET COHEN |
| 19/04/1119 April 2011 | 27/10/10 STATEMENT OF CAPITAL GBP 83991638.91 |
| 19/04/1119 April 2011 | 18/11/10 STATEMENT OF CAPITAL GBP 83997119.65 |
| 19/04/1119 April 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 83998015.84 |
| 19/04/1119 April 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 83997457.02 |
| 15/04/1115 April 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 83988078.04 |
| 15/04/1115 April 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 83991302.85 |
| 15/04/1115 April 2011 | 30/07/10 STATEMENT OF CAPITAL GBP 83985342.83 |
| 13/04/1113 April 2011 | 18/06/10 STATEMENT OF CAPITAL GBP 83984997.57 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MARCO CAPELLO |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO |
| 08/07/108 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | TERMS IN PROSPECTUS IS HEREBY APPROVED 17/06/2010 |
| 27/05/1027 May 2010 | 02/05/08 STATEMENT OF CAPITAL GBP 82847740.25 |
| 27/05/1027 May 2010 | SUB-DIVISION 20/04/10 |
| 27/05/1027 May 2010 | 15/08/08 STATEMENT OF CAPITAL GBP 82847740.25 |
| 27/05/1027 May 2010 | ADOPT ARTICLES 21/04/2010 |
| 27/05/1027 May 2010 | 20/05/08 STATEMENT OF CAPITAL GBP 82847740.25 |
| 27/05/1027 May 2010 | 22/08/08 STATEMENT OF CAPITAL GBP 82847740.25 |
| 27/05/1027 May 2010 | 20/08/08 STATEMENT OF CAPITAL GBP 82847740.25 |
| 27/05/1027 May 2010 | 02/09/08 STATEMENT OF CAPITAL GBP 91132014.25 |
| 27/05/1027 May 2010 | 29/08/08 STATEMENT OF CAPITAL GBP 82847740.25 |
| 26/05/1026 May 2010 | 29/04/08 STATEMENT OF CAPITAL GBP 40200.757505 |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | 29/09/09 STATEMENT OF CAPITAL GBP 0.25 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MARCO ENRICO LOPINTO |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL BOURDEAU DE FONTENAY |
| 09/12/099 December 2009 | DIRECTOR APPOINTED CHIHEB MAHJOUB |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED NICHOLAS SIMON STAGG |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOLDUC |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/05/0918 May 2009 | ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED JULIAN DAVID WALDRON |
| 12/08/0812 August 2008 | SHARE AGREEMENT OTC |
| 12/08/0812 August 2008 | SHARE AGREEMENT OTC |
| 10/07/0810 July 2008 | RETURN MADE UP TO 13/06/08; BULK LIST AVAILABLE SEPARATELY |
| 04/06/084 June 2008 | SHARE AGREEMENT OTC |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MIGUEL BURDEAU DE FONTENAY |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MARK WIETECHA |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED LUIZ CARVALHO |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF STOMBERG |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF |
| 26/10/0726 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 11/10/07 |
| 26/10/0726 October 2007 | £ NC 125000000/175000000 11 |
| 22/09/0722 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 13/06/07; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 30/08/06 |
| 19/09/0619 September 2006 | £ NC 75000000/125000000 30 |
| 19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 30/08/06 |
| 19/09/0619 September 2006 | MEMORANDUM OF ASSOCIATION |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 13/06/06; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0630 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 13/06/05; BULK LIST AVAILABLE SEPARATELY |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 21 NEW FETTER LANE LONDON EC4A 1AW |
| 11/08/0411 August 2004 | SHARES AGREEMENT OTC |
| 25/06/0425 June 2004 | RETURN MADE UP TO 13/06/04; BULK LIST AVAILABLE SEPARATELY |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | SHARES AGREEMENT OTC |
| 15/07/0315 July 2003 | RETURN MADE UP TO 13/06/03; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0323 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/029 September 2002 | SHARES AGREEMENT OTC |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/06/02; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0216 July 2002 | SHARES AGREEMENT OTC |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0215 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0215 June 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 15/06/0215 June 2002 | £ NC 50000000/75000000 29/05/02 |
| 15/06/0215 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/028 May 2002 | LISTING OF PARTICULARS |
| 01/05/021 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 19/07/0119 July 2001 | RETURN MADE UP TO 13/06/01; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0110 July 2001 | SHARES AGREEMENT OTC |
| 19/06/0119 June 2001 | SHARES AGREEMENT OTC |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0124 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | MARKET PURCHASES 17/04/01 |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 |
| 02/01/012 January 2001 | ACQUISITION AGREEMENT 15/12/00 |
| 02/01/012 January 2001 | COMPANY NAME CHANGED PROUDFOOT CONSULTING PLC CERTIFICATE ISSUED ON 02/01/01 |
| 06/12/006 December 2000 | LISTING OF PARTICULARS |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 13/05/00; BULK LIST AVAILABLE SEPARATELY |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: CLARENDON HOUSE 147 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/00 |
| 27/04/0027 April 2000 | £ NC 26500000/50000000 18/ |
| 29/03/0029 March 2000 | LISTING OF PARTICULARS |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 13/06/99; BULK LIST AVAILABLE SEPARATELY |
| 01/07/991 July 1999 | COMPANY NAME CHANGED PROUDFOOT PLC CERTIFICATE ISSUED ON 01/07/99 |
| 25/06/9925 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/99 |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 02/07/982 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
| 02/07/982 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/98 |
| 02/07/982 July 1998 | SECT 163 18/06/98 |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 13/06/98; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 13/06/97; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/97 |
| 11/06/9711 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/97 |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: CENTENARY HOUSE 5 HILL STREET RICHMOND SURREY TW9 1SP |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 13/06/96; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9619 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96 |
| 19/06/9619 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/96 |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | VARYING SHARE RIGHTS AND NAMES 28/03/96 |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | RETURN MADE UP TO 13/06/95; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 13/06/94; BULK LIST AVAILABLE SEPARATELY |
| 07/06/947 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | £ NC 22744000/26500000 23/05/94 |
| 07/06/947 June 1994 | S 163;S 95 23/05/94 |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | LISTING OF PARTICULARS |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9414 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 40 GEORGE STREET LONDON W1H 5RE |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | COMPANY NAME CHANGED ALEXANDER PROUDFOOT PLC CERTIFICATE ISSUED ON 04/06/93 |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: CENTENARY HOUSE 5 HILL STREET RICHMOND SURREY TW9 1SP |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 13/06/92; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | £ IC 16833320/16397070 28/06/92 £ SR [email protected]=436250 |
| 17/06/9217 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92 |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9115 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/91 |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 13/06/90; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9022 June 1990 | RE DIVIDEND 30/05/90 |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | £ IC 15477320/14752320 18/05/90 £ SR [email protected]=725000 |
| 01/05/901 May 1990 | INTIAL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4MR |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8922 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | SHARES AGREEMENT OTC |
| 04/11/884 November 1988 | WD 21/10/88 AD 03/10/88--------- PREMIUM £ SI [email protected]=48425 |
| 04/11/884 November 1988 | WD 21/10/88 AD 11/10/88--------- PREMIUM £ SI [email protected]=12850 |
| 13/10/8813 October 1988 | WD 05/10/88 AD 06/09/88--------- PREMIUM £ SI [email protected]=750 |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8820 September 1988 | WD 02/09/88 AD 10/08/88--------- PREMIUM £ SI [email protected]=66666 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 01/06/88; BULK LIST AVAILABLE SEPARATELY |
| 02/06/882 June 1988 | SHARES AGREEMENT OTC |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | WD 31/03/88 AD 24/02/88--------- £ SI [email protected]=12500 |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | ALTER MEM AND ARTS 071287 |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | REDUCTION OF SHARE PREMIUM |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | WD 29/12/87 AD 30/11/87--------- £ SI [email protected]=11044508 |
| 25/01/8825 January 1988 | WD 29/12/87 AD 04/12/87--------- PREMIUM £ SI [email protected]=1596343 |
| 22/01/8822 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/87 |
| 22/01/8822 January 1988 | CANC.SHARE PREMIUM ACCOUNT |
| 20/01/8820 January 1988 | £ NC 3500000/22744000 |
| 19/01/8819 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED CITY AND FOREIGN HOLDINGS PLC CERTIFICATE ISSUED ON 11/12/87 |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 13/11/8713 November 1987 | LISTING OF PARTICULARS |
| 30/07/8730 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 24/12/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 30/04/87; BULK LIST AVAILABLE SEPARATELY |
| 23/07/8723 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 04/04/874 April 1987 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/02/8710 February 1987 | COMPANY NAME CHANGED CITY AND FOREIGN INVESTMENT PLC CERTIFICATE ISSUED ON 10/02/87 |
| 03/06/863 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 23/05/8523 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 09/02/829 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/01/7122 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/7122 January 1971 | CERTIFICATE OF INCORPORATION |
| 22/01/7122 January 1971 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company