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Dato Capital United Kingdom

Pa Consulting Group LTD, United Kingdom

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PACG2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08249452
Record last updated Friday, May 19, 2023 7:48:09 AM UTC
Official Address 123 Buckingham Palace Road Warwick
There are 1,386 companies registered at this street
Postal Code SW1W9SR
Sector consult, group, head, limit, office

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Visits

PA CONSULTING GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2023 Resignation of one Director (a man) 8249... Resignation of one Director (a man) 8249...
Registry Jan 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 15, 2022 Appointment of a man as Director and Chief Financial Officer 8249... Appointment of a man as Director and Chief Financial Officer 8249...
Registry Jan 12, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 12, 2022 Appointment of a man as Chief Operating Officer and Director 6555... Appointment of a man as Chief Operating Officer and Director 6555...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2021 Resignation of one Director (a man) 8249... Resignation of one Director (a man) 8249...
Registry Apr 21, 2021 Resignation of 6 people: one Director (a woman) Resignation of 6 people: one Director (a woman)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 8249... Resignation of one Director (a man) 8249...
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2019 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Oct 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2018 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 18, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 25, 2016 Appointment of a man as Director and Head Of Group Legal Appointment of a man as Director and Head Of Group Legal
Registry Dec 11, 2015 Three appointments: 3 men Three appointments: 3 men
Notices Jun 8, 2015 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Notices Jun 10, 2014 Redemption or purchase of own shares out of capital 2142... Redemption or purchase of own shares out of capital 2142...
Registry Jan 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 25, 2013 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 9, 2013 Annual return Annual return
Registry Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Company name change Company name change
Registry Dec 17, 2012 Company name change 6555... Company name change 6555...
Registry Dec 17, 2012 Change of name certificate Change of name certificate
Registry Dec 17, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Resignation of one Director 6555... Resignation of one Director 6555...
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Resignation of one Director 6555... Resignation of one Director 6555...
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2012 Alteration to memorandum and articles 6555... Alteration to memorandum and articles 6555...
Registry Dec 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6555... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6555...
Registry Dec 10, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 10, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 10, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 8, 2012 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2012 Statement of capital Statement of capital
Registry Dec 7, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 7, 2012 Order of court Order of court
Registry Dec 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 5, 2012 Order of court Order of court
Registry Dec 4, 2012 Statement of capital Statement of capital
Registry Dec 4, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 4, 2012 Order of court Order of court
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 27, 2012 Annual return Annual return
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Resignation of one Senior Partner and one Director (a man) Resignation of one Senior Partner and one Director (a man)
Registry Jan 1, 2012 Appointment of a man as Director and Senior Partner Appointment of a man as Director and Senior Partner
Registry Dec 6, 2011 Change of particulars for director Change of particulars for director
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Annual return Annual return
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 30, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 6555... Change of particulars for director 6555...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 6555... Change of particulars for director 6555...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 6555... Change of particulars for director 6555...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 6555... Change of particulars for director 6555...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Dec 4, 2009 Resignation of 2 people: one Director (a man) and one Management Consultant Resignation of 2 people: one Director (a man) and one Management Consultant
Registry Jun 22, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 22, 2009 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 Jun 22, 2009 Memorandum of association Memorandum of association
Registry Jun 22, 2009 Min detail amend capital eff Min detail amend capital eff

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