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Company 3472211 Ltd

Reports

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

GRANT THORNTON FSBC LIMITED
TROIKA (UK) LIMITED
NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED
NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED

Details

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
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12EP
Sector Management consultancy activities other than financial management

Charts

Visits

COMPANY 3472211 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-10012
Document Type Publication date Download link
Notices Mar 4, 2016 Final meetings Final meetings
Notices Jun 15, 2015 Appointment of liquidators Appointment of liquidators
Notices Jun 15, 2015 Notices to creditors Notices to creditors
Notices Jun 15, 2015 Resolutions for winding-up Resolutions for winding-up
Registry May 19, 2015 Company name change Company name change
Registry May 19, 2015 Change of name certificate Change of name certificate
Registry May 13, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 13, 2015 Statement of capital Statement of capital
Registry May 13, 2015 Solvency statement Solvency statement
Registry May 13, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry May 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2015 Resignation of one Llp Member and one Director (a man) Resignation of one Llp Member and one Director (a man)
Registry Mar 31, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2014 Annual return Annual return
Registry Oct 9, 2013 Annual return 3472... Annual return 3472...
Registry Aug 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2013 Company name change Company name change
Registry Jul 23, 2013 Change of name certificate Change of name certificate
Registry Jul 23, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Director 3472... Resignation of one Director 3472...
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Change of registered office address Change of registered office address
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 3472... Change of particulars for director 3472...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 3472... Change of particulars for director 3472...
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 6, 2010 Annual return Annual return
Financials Aug 28, 2009 Amended accounts Amended accounts
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 2, 2009 Register of members Register of members
Registry Mar 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2009 Notice of change of directors or secretaries or in their particulars 3472... Notice of change of directors or secretaries or in their particulars 3472...
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 3, 2008 Appointment of a woman Appointment of a woman
Registry Nov 2, 2008 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 28, 2008 Appointment of a woman as Director 3472... Appointment of a woman as Director 3472...
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 23, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry May 6, 2008 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry May 1, 2008 Company name change Company name change
Registry May 1, 2008 Change of name certificate Change of name certificate
Registry Apr 28, 2008 Company name change Company name change
Registry Apr 28, 2008 Change of name certificate Change of name certificate
Registry Mar 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Appointment of a director 3472... Appointment of a director 3472...
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Resignation of a director 3472... Resignation of a director 3472...
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Resignation of a director 3472... Resignation of a director 3472...
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Resignation of a director 3472... Resignation of a director 3472...
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Resignation of a director 3472... Resignation of a director 3472...
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3472... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3472...
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3472... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3472...
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Jul 30, 2007 Annual accounts Annual accounts
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