Company 3472211 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 15, 1999)
- all other documents available
- 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
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GRANT THORNTON FSBC LIMITED
TROIKA (UK) LIMITED
NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED
NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03472211 |
Record last updated |
Friday, March 4, 2016 5:20:24 PM UTC |
Official Address |
Grant Thornton House Melton Street London Nw12ep Regent's Park
There are 196 companies registered at this street
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Locality |
Regent's Parklondon |
Region |
CamdenLondon, England |
Postal Code |
NW12EP
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Sector |
Management consultancy activities other than financial management |
Visits
Document Type |
Publication date |
Download link |
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Notices |
Mar 4, 2016 |
Final meetings
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Notices |
Jun 15, 2015 |
Appointment of liquidators
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Notices |
Jun 15, 2015 |
Notices to creditors
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Notices |
Jun 15, 2015 |
Resolutions for winding-up
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Registry |
May 19, 2015 |
Company name change
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Registry |
May 19, 2015 |
Change of name certificate
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Registry |
May 13, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
May 13, 2015 |
Statement of capital
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Registry |
May 13, 2015 |
Solvency statement
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Registry |
May 13, 2015 |
Reduce issued capital 09
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Registry |
May 1, 2015 |
Resignation of one Director
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Registry |
May 1, 2015 |
Appointment of a man as Director
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Registry |
Apr 30, 2015 |
Resignation of one Llp Member and one Director (a man)
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Registry |
Mar 31, 2015 |
Appointment of a man as Director
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Registry |
Jan 30, 2015 |
Change of accounting reference date
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Registry |
Aug 6, 2014 |
Annual return
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Registry |
Oct 9, 2013 |
Annual return 3472...
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Registry |
Aug 5, 2013 |
Change of accounting reference date
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Registry |
Jul 23, 2013 |
Company name change
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Registry |
Jul 23, 2013 |
Change of name certificate
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Registry |
Jul 23, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Jul 17, 2013 |
Appointment of a man as Director
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Registry |
Jul 17, 2013 |
Resignation of one Director
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Registry |
Jul 16, 2013 |
Appointment of a man as Director
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Registry |
Jul 16, 2013 |
Resignation of one Director
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Registry |
Jul 16, 2013 |
Resignation of one Director 3472...
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Registry |
Jul 16, 2013 |
Resignation of one Director
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Registry |
Jul 16, 2013 |
Resignation of one Secretary
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Registry |
Jul 16, 2013 |
Appointment of a man as Secretary
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Registry |
Jul 16, 2013 |
Resignation of one Secretary
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Registry |
Jul 16, 2013 |
Change of registered office address
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Financials |
Jul 9, 2013 |
Annual accounts
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Registry |
Jul 8, 2013 |
Three appointments: a person and 2 men
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Registry |
Jun 25, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 17, 2012 |
Appointment of a man as Director
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Registry |
Nov 23, 2012 |
Resignation of one Director
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Registry |
Oct 9, 2012 |
Annual return
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Oct 1, 2012 |
Appointment of a man as Director
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Registry |
Sep 23, 2012 |
Resignation of one Director (a woman)
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Registry |
Oct 14, 2011 |
Annual return
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Dec 3, 2010 |
Annual return
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Jun 7, 2010 |
Change of particulars for director
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Registry |
Jun 7, 2010 |
Change of particulars for director 3472...
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Registry |
Jun 7, 2010 |
Change of particulars for director
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Registry |
Jun 7, 2010 |
Change of particulars for director 3472...
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Registry |
Jun 7, 2010 |
Change of particulars for secretary
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Registry |
Feb 6, 2010 |
Annual return
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Financials |
Aug 28, 2009 |
Amended accounts
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Financials |
Jul 28, 2009 |
Annual accounts
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Registry |
Apr 2, 2009 |
Annual return
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Registry |
Apr 2, 2009 |
Register of members
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Registry |
Mar 19, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 19, 2009 |
Notice of change of directors or secretaries or in their particulars 3472...
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Registry |
Feb 16, 2009 |
Resignation of a director
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Registry |
Feb 16, 2009 |
Appointment of a woman as Director
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Registry |
Nov 3, 2008 |
Appointment of a woman
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Registry |
Nov 2, 2008 |
Resignation of one General Counsel and one Director (a man)
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Financials |
Aug 22, 2008 |
Annual accounts
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Registry |
Jul 29, 2008 |
Appointment of a man as Director
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Registry |
Jul 29, 2008 |
Appointment of a woman as Director
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Registry |
Jul 28, 2008 |
Appointment of a woman as Director 3472...
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Registry |
Jul 28, 2008 |
Resignation of a director
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Registry |
Jul 28, 2008 |
Appointment of a man as Director
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Registry |
Jul 28, 2008 |
Resignation of a secretary
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Registry |
Jul 9, 2008 |
Two appointments: a woman and a man
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Registry |
Jun 25, 2008 |
Appointment of a man as Secretary
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Registry |
Jun 25, 2008 |
Change in situation or address of registered office
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Registry |
Jun 25, 2008 |
Appointment of a secretary
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Registry |
Jun 6, 2008 |
Resignation of one Managing Director and one Director (a man)
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Registry |
May 23, 2008 |
Two appointments: a person and a man
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Registry |
May 6, 2008 |
Resignation of one Managing Director and one Secretary (a man)
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Registry |
May 1, 2008 |
Company name change
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Registry |
May 1, 2008 |
Change of name certificate
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Registry |
Apr 28, 2008 |
Company name change
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Registry |
Apr 28, 2008 |
Change of name certificate
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Registry |
Mar 8, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 15, 2008 |
Annual return
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Registry |
Jan 3, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 5, 2007 |
Change of accounting reference date
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Registry |
Sep 26, 2007 |
Appointment of a director
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Registry |
Sep 26, 2007 |
Appointment of a director 3472...
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Registry |
Aug 23, 2007 |
Resignation of a director
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Registry |
Aug 23, 2007 |
Resignation of a director 3472...
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Registry |
Aug 23, 2007 |
Resignation of a director
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Registry |
Aug 23, 2007 |
Resignation of a director 3472...
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Registry |
Aug 23, 2007 |
Appointment of a director
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Registry |
Aug 23, 2007 |
Resignation of a director
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Registry |
Aug 23, 2007 |
Resignation of a director 3472...
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Registry |
Aug 23, 2007 |
Resignation of a director
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Registry |
Aug 23, 2007 |
Resignation of a director 3472...
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Registry |
Aug 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3472...
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Registry |
Aug 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3472...
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Registry |
Aug 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 31, 2007 |
Three appointments: 3 men
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Financials |
Jul 30, 2007 |
Annual accounts
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