NAVIGANT CONSULTING (UK) LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY WEED / 01/09/2014 |
| 29/09/1429 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOWARD |
| 02/10/122 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1111 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 01/03/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HOWARD / 01/09/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM BULLEN / 20/02/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY WEED / 20/05/2010 |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/108 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY GAVIGAN |
| 06/02/106 February 2010 | DIRECTOR APPOINTED DAVID JOHN ALLEN |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAPELL |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MONICA MARY WEED |
| 06/02/106 February 2010 | DIRECTOR APPOINTED JULIE MARIE HOWARD |
| 06/02/106 February 2010 | DIRECTOR APPOINTED ROGER GRAHAM BULLEN |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERSEN |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 08/10/098 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MICHAEL GORDON COOK |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED VIVIENNE SULLIVAN |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 33 LOMBARD STREET LONDON EC3V 9BQ |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FIRST GAZETTE |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 48/50 ST JOHN STREET LONDON EC1M 4DP |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED LMCS INFORMATION SERVICES LIMITE D CERTIFICATE ISSUED ON 21/02/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 C/O GARRETTS 18 STRAND LONDON WC2R 2NN |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: G OFFICE CHANGED 12/10/98 NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LQ |
| 01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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