THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | |
| 23/05/2323 May 2023 | |
| 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 |
| 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 | DIRECTOR APPOINTED MR MARK CARROLL ROSENTHAL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DAVID LESLIE PITMAN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMPSON |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 01/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR BEN HOLDEN |
| 02/12/152 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 |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LORI HARRIS |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JEREMY DANIEL BARTON |
| 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 |
| 12/12/1112 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 |
| 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 / LORI ELLEN HARRIS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 21/12/2009 |
| 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 |
| 07/02/087 February 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 |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 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 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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