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Navigant Consulting (Uk) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03641719
Record last updated Thursday, October 31, 2013 2:45:11 PM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,448 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V6JA
Sector Management consultancy activities other than financial management

Charts

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NAVIGANT CONSULTING (UK) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-92024-122025-2012
Document Type Publication date Download link
Registry Oct 2, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 23, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 3641... Change of particulars for director 3641...
Registry Feb 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2010 Statement of companies objects Statement of companies objects
Registry Feb 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 6, 2010 Appointment of a woman as Director 3641... Appointment of a woman as Director 3641...
Registry Feb 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2010 Appointment of a man as Director 3641... Appointment of a man as Director 3641...
Registry Feb 6, 2010 Resignation of one Director Resignation of one Director
Registry Feb 6, 2010 Resignation of one Director 3641... Resignation of one Director 3641...
Registry Feb 6, 2010 Resignation of one Director Resignation of one Director
Registry Feb 6, 2010 Resignation of one Director 3641... Resignation of one Director 3641...
Registry Jan 27, 2010 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Resignation of one Head Of Claims Qbe European Op and one Director (a man) Resignation of one Head Of Claims Qbe European Op and one Director (a man)
Registry Mar 10, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Appointment of a man as Director and Insurance Consultant Appointment of a man as Director and Insurance Consultant
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a woman Resignation of a woman
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Annual return Annual return
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Oct 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Appointment of a director 3641... Appointment of a director 3641...
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Appointment of a director 3641... Appointment of a director 3641...
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Register of members Register of members
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2007 Annual return Annual return
Registry Nov 30, 2006 Resignation of 2 people: one Office Manager, one Consulting and one Director (a man) Resignation of 2 people: one Office Manager, one Consulting and one Director (a man)
Registry Nov 30, 2006 Appointment of a man as International Finance And Oper and Director Appointment of a man as International Finance And Oper and Director
Financials Oct 12, 2006 Annual accounts Annual accounts
Financials Jul 7, 2006 Annual accounts 3641... Annual accounts 3641...
Registry Jun 16, 2006 Annual return Annual return
Registry May 16, 2006 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 20, 2005 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Aug 15, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Appointment of a man as Office Manager and Director Appointment of a man as Office Manager and Director
Registry Jul 15, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 3, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2003 Annual return Annual return
Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Registry Dec 18, 2001 Appointment of a director Appointment of a director
Registry Dec 3, 2001 Appointment of a man as Consulting and Director Appointment of a man as Consulting and Director
Registry Oct 31, 2001 Annual return Annual return
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of a director 3641... Resignation of a director 3641...
Registry Oct 31, 2001 Appointment of a director Appointment of a director
Registry Oct 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2001 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Jul 21, 2001 Appointment of a woman Appointment of a woman
Financials Mar 9, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Appointment of a man as Head Of Claims Qbe European Op and Director Appointment of a man as Head Of Claims Qbe European Op and Director
Registry Jan 17, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2000 Annual return Annual return
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Change of name certificate Change of name certificate
Registry Dec 14, 1999 Annual return Annual return
Registry Dec 14, 1999 Appointment of a director Appointment of a director
Registry Dec 14, 1999 Location of register of members address changed Location of register of members address changed
Registry Oct 14, 1999 Resignation of a director Resignation of a director
Registry Oct 14, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry Oct 1, 1999 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Aug 2, 1999 Appointment of a director Appointment of a director
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