PWC STRATEGY& PARENT (UK) LTD

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DateDescription
16/07/2516 July 2025 NewAppointment of Samuel Esau Goldman as a director on 2025-07-01

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16/07/2516 July 2025 NewTermination of appointment of Yoichiro Taniguchi as a director on 2025-06-30

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21/02/2521 February 2025 Director's details changed for Mr Damon Paul Hickey on 2025-02-10

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10/01/2510 January 2025 Group of companies' accounts made up to 2024-06-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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02/07/242 July 2024 Appointment of Gray Carothers Fontenot as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Dana Paul Mcilwain as a director on 2024-06-30

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23/01/2423 January 2024 Appointment of Stefan Heinrich Fruhauf as a director on 2024-01-10

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16/01/2416 January 2024 Group of companies' accounts made up to 2023-06-30

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21/12/2321 December 2023 Termination of appointment of Stefan Josef Brunsbach as a director on 2023-12-19

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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11/10/2311 October 2023 Appointment of David John Callaghan as a director on 2023-10-04

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14/07/2314 July 2023 Termination of appointment of Sean Michael Gregory as a director on 2023-06-30

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21/11/2221 November 2022 Group of companies' accounts made up to 2022-06-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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21/01/2221 January 2022 Group of companies' accounts made up to 2021-06-30

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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09/04/209 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR RAJ RAMAMURTHY

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11/12/1911 December 2019 DIRECTOR APPOINTED MATTHEW BLAIR WETMORE

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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29/01/1929 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR OTAVIO MAIA

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07/11/187 November 2018 DIRECTOR APPOINTED GIOVANNI ANDREA TOSELLI

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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18/07/1818 July 2018 DIRECTOR APPOINTED MR MARIUS ULRICH MICHAEL MÖLLER

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR HARALD KAYSER

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18/01/1818 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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04/10/174 October 2017 DIRECTOR APPOINTED CALUM MUIR DAVIDSON

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE OSWIN

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04/07/174 July 2017 DIRECTOR APPOINTED RAJ SUNDARA RAMAMURTHY

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK KIDLEY

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04/01/174 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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20/12/1620 December 2016 SOLVENCY STATEMENT DATED 09/12/16

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20/12/1620 December 2016 20/12/16 STATEMENT OF CAPITAL USD 6705.60

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20/12/1620 December 2016 STATEMENT BY DIRECTORS

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20/12/1620 December 2016 REDUCE ISSUED CAPITAL 20/12/2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARY WALDRON

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14/09/1614 September 2016 DIRECTOR APPOINTED SEAN MICHAEL GREGORY

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS

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15/08/1615 August 2016 DIRECTOR APPOINTED ANDREW JULIAN BAILYE COPE

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05/07/165 July 2016 DIRECTOR APPOINTED MR YOICHIRO TANIGUCHI

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SUZUKI

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27/06/1627 June 2016 16/06/2016

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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10/02/1610 February 2016 Annual return made up to 24 October 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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17/12/1517 December 2015 17/11/15 STATEMENT OF CAPITAL USD 26853585010.55 17/11/15 STATEMENT OF CAPITAL GBP 27019117128.531

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17/12/1517 December 2015 17/11/15 STATEMENT OF CAPITAL GBP 434028823.581

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16/12/1516 December 2015 17/11/15 STATEMENT OF CAPITAL USD 434028822.581

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16/12/1516 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/12/1516 December 2015 RETURN OF PURCHASE OF OWN SHARES

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14/12/1514 December 2015 RETURN OF PURCHASE OF OWN SHARES

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09/12/159 December 2015 DIRECTOR APPOINTED MARY BRIGID WALDRON

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR SAMEER KUMAR

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01/12/151 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1527 November 2015 16/11/15 STATEMENT OF CAPITAL USD 733392320.68

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27/11/1527 November 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/11/1524 November 2015 SUB-DIVISION 13/11/15

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19/11/1519 November 2015 REDUCE ISSUED CAPITAL 13/11/2015

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19/11/1519 November 2015 SOLVENCY STATEMENT DATED 11/11/15

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19/11/1519 November 2015 STATEMENT BY DIRECTORS

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19/11/1519 November 2015 19/11/15 STATEMENT OF CAPITAL GBP 4206658.67 19/11/15 STATEMENT OF CAPITAL USD 4585010.55

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18/11/1518 November 2015 18/11/15 STATEMENT OF CAPITAL USD 4585010.551

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18/11/1518 November 2015 STATEMENT BY DIRECTORS

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18/11/1518 November 2015 SOLVENCY STATEMENT DATED 11/11/15

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18/11/1518 November 2015 REDUCE ISSUED CAPITAL 13/11/2015

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17/11/1517 November 2015 17/11/15 STATEMENT OF CAPITAL USD 477551512.351 17/11/15 STATEMENT OF CAPITAL GBP 37810250.97

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17/11/1517 November 2015 REDUCE ISSUED CAPITAL 13/11/2015

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17/11/1517 November 2015 SOLVENCY STATEMENT DATED 11/11/15

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17/11/1517 November 2015 STATEMENT BY DIRECTORS

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16/11/1516 November 2015 SOLVENCY STATEMENT DATED 11/11/15

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16/11/1516 November 2015 REDUCE ISSUED CAPITAL 13/11/2015

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16/11/1516 November 2015 STATEMENT BY DIRECTORS

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16/11/1516 November 2015 16/11/15 STATEMENT OF CAPITAL USD 741887501.921

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27/08/1527 August 2015 31/07/15 STATEMENT OF CAPITAL USD 747432401.94

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29/07/1529 July 2015 PREVEXT FROM 30/03/2015 TO 30/06/2015

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09/07/159 July 2015 30/06/15 STATEMENT OF CAPITAL USD 745460489

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09/07/159 July 2015 29/06/15 STATEMENT OF CAPITAL USD 670460489

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09/07/159 July 2015 29/06/15 STATEMENT OF CAPITAL USD 545900004

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09/07/159 July 2015 ALTER ARTICLES 29/06/2015

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02/07/152 July 2015 DIRECTOR APPOINTED HARALD GUNTER KAYSER

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAN KONERDING

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05/05/155 May 2015 DIRECTOR APPOINTED DEREK KIDLEY

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14/04/1514 April 2015 30/03/14 TOTAL EXEMPTION FULL

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR CARLOS MAS IVARS

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30/12/1430 December 2014 SECOND FILING FOR FORM SH01

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30/12/1430 December 2014 SECOND FILING FOR FORM SH01

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30/12/1430 December 2014 PREVSHO FROM 30/06/2014 TO 30/03/2014

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03/12/143 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR APPOINTED CARLOS MAS IVARS

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23/05/1423 May 2014 05/05/14 STATEMENT OF CAPITAL USD 280500004

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23/05/1423 May 2014 28/04/14 STATEMENT OF CAPITAL USD 280700004

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16/04/1416 April 2014 ADOPT ARTICLES 30/03/2014

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15/04/1415 April 2014 DIRECTOR APPOINTED JOANNE OSWIN

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11/04/1411 April 2014 DIRECTOR APPOINTED OTAVIO CASSOU MAIA

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11/04/1411 April 2014 DIRECTOR APPOINTED ADRIANUS HERMANUS MARIA VAN GILS

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11/04/1411 April 2014 DIRECTOR APPOINTED HIROYUKI SUZUKI

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11/04/1411 April 2014 DIRECTOR APPOINTED HANI ASHKAR

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01/04/141 April 2014 27/03/14 STATEMENT OF CAPITAL USD 275600004

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31/03/1431 March 2014 COMPANY NAME CHANGED HERCULES MERGER PARENT LIMITED CERTIFICATE ISSUED ON 31/03/14

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 1 EMBANKMENT PLACE LONDON WC2N 6RQ UNITED KINGDOM

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24/10/1324 October 2013 CURRSHO FROM 31/10/2014 TO 30/06/2014

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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