Bearingpoint LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Bearingpoint Limited
BARENTS GROUP UK.
BARENTS GROUP (EUROPE) LIMITED
Company type Private Limited Company , Active Company Number 03144016 Record last updated Sunday, February 28, 2021 7:28:36 AM UTC Official Address Fifth Floor 16 Great Queen Street Holborn And Covent Garden There are 1,367 companies registered at this street
Postal Code WC2B5DG Sector Management consultancy activities other than financial management
Visits Searches Document Type Publication date Download link Registry Jan 1, 2021 Resignation of one Secretary (a man) Registry Jan 1, 2021 Appointment of a man as Secretary Registry Jun 1, 2020 Resignation of one Director (a man) Registry Jul 12, 2018 Appointment of a man as Company Director and Director Registry Sep 29, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 25, 2014 Return of allotment of shares Registry Feb 25, 2014 Authorised allotment of shares and debentures Registry Jan 30, 2014 Annual return Registry Sep 11, 2013 Appointment of a man as Director Registry Sep 11, 2013 Resignation of one Director Registry Jul 31, 2013 Two appointments: 2 men Financials Jun 25, 2013 Annual accounts Registry May 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 24, 2013 Annual return Registry Jul 31, 2012 Change of particulars for director Registry Jul 24, 2012 Change of particulars for director 3144... Financials Jul 5, 2012 Annual accounts Registry Jun 29, 2012 Change of particulars for director Registry Jun 29, 2012 Appointment of a man as Secretary Registry Jun 28, 2012 Resignation of one Secretary Registry May 28, 2012 Appointment of a man as Secretary Registry Feb 8, 2012 Annual return Financials Oct 4, 2011 Annual accounts Registry Feb 10, 2011 Annual return Registry Jan 31, 2011 Change of particulars for director Financials Jan 18, 2011 Annual accounts Registry Jan 17, 2011 Return of allotment of shares Registry Jan 17, 2011 Authorised allotment of shares and debentures Registry Aug 11, 2010 Particulars of a mortgage or charge Registry Jul 30, 2010 Change of registered office address Registry Apr 23, 2010 Auditor's letter of resignation Registry Apr 16, 2010 Return of allotment of shares Registry Apr 16, 2010 Authorised allotment of shares and debentures Registry Mar 23, 2010 Annual return Registry Mar 18, 2010 Change of particulars for director Financials Nov 5, 2009 Annual accounts Registry Sep 11, 2009 Resignation of a director Registry Sep 11, 2009 Resignation of a director 3144... Registry Sep 11, 2009 Appointment of a man as Secretary Registry Sep 11, 2009 Appointment of a man as Director Registry Aug 28, 2009 Two appointments: 2 men Registry Jun 6, 2009 Annual return Registry Jun 6, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2009 Memorandum of association Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 13, 2009 Notice of increase in nominal capital Registry Jan 13, 2009 £ nc 1000/1500000 Financials Nov 1, 2008 Annual accounts Registry Jul 11, 2008 Appointment of a man as Director Registry Mar 3, 2008 Appointment of a man as Director and Senior Vice President Uk & Ireland Registry Jan 29, 2008 Annual return Financials Nov 2, 2007 Annual accounts Registry Sep 15, 2007 Resignation of a director Registry Sep 15, 2007 Appointment of a director Registry Aug 27, 2007 Appointment of a man as Director and Attorney Registry Aug 10, 2007 Resignation of one Lawyer and one Director (a man) Registry Aug 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3144... Registry Jul 25, 2007 Change in situation or address of registered office Registry Jun 13, 2007 Annual return Financials Nov 4, 2006 Annual accounts Financials Oct 5, 2006 Annual accounts 3144... Registry Sep 22, 2006 Resignation of a director Registry Jul 21, 2006 Appointment of a secretary Registry Jul 21, 2006 Appointment of a director Registry Jul 20, 2006 Resignation of a secretary Registry Jul 20, 2006 Appointment of a director Registry Jul 20, 2006 Appointment of a secretary Registry Jul 20, 2006 Appointment of a secretary 3144... Registry Jul 20, 2006 Appointment of a director Registry Jul 20, 2006 Resignation of a director Registry Jun 12, 2006 Two appointments: a woman and a man Registry Jun 9, 2006 Resignation of one Lawyer and one Director (a man) Registry May 18, 2006 Resignation of a secretary Registry May 12, 2006 Resignation of one Attorney and one Secretary (a man) Registry May 10, 2006 Resignation of one Lawyer and one Director (a man) Registry Feb 7, 2006 Appointment of a secretary Registry Feb 7, 2006 Resignation of a director Registry Feb 6, 2006 Resignation of a secretary Registry Jan 31, 2006 Resignation of one Attorney and one Director (a man) Registry Jan 4, 2006 Annual return Financials Dec 22, 2005 Annual accounts Registry Sep 27, 2005 Auditor's letter of resignation Registry Sep 16, 2005 Resignation of a director Registry Sep 14, 2005 Resignation of one Managing Director and one Director (a man) Registry Mar 14, 2005 Alteration to memorandum and articles Registry Feb 10, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2005 Annual return Registry May 13, 2004 Change of accounting reference date Registry Apr 6, 2004 Change in situation or address of registered office Registry Feb 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 5, 2004 Annual return Registry Nov 13, 2003 Change in situation or address of registered office Financials May 3, 2003 Annual accounts Registry Mar 21, 2003 Annual return Financials Oct 31, 2002 Annual accounts Registry Oct 9, 2002 Memorandum of association Registry Oct 7, 2002 Memorandum of association 3144... Registry Oct 1, 2002 Change of name certificate
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