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Pa International Consulting Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PA INTERNATIONAL CONSULTING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00854631
Record last updated Tuesday, January 31, 2023 10:38:44 AM UTC
Official Address 123 Buckingham Palace Rd Victoria London Sw1w9sr Warwick
There are 14 companies registered at this street
Postal Code SW1W9SR
Sector Activities of head offices

Charts

Visits

PA INTERNATIONAL CONSULTING GROUP LIMITED (United Kingdom) Page visits 2024

Searches

PA INTERNATIONAL CONSULTING GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 12, 2022 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Dec 31, 2021 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2015 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Financials Aug 5, 2014 Annual accounts 8546... Annual accounts 8546...
Registry Jul 17, 2014 Annual return Annual return
Registry Apr 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Mar 28, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 28, 2014 Resignation of a woman Resignation of a woman
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Apr 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2012 Resignation of a woman Resignation of a woman
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2012 Resignation of one Secretary 8546... Resignation of one Secretary 8546...
Registry Feb 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Appointment of a woman Appointment of a woman
Registry Nov 30, 2011 Resignation of one Head Of Financial Information And Planning and one Director (a man) Resignation of one Head Of Financial Information And Planning and one Director (a man)
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Jun 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2011 Appointment of a woman as Secretary 8546... Appointment of a woman as Secretary 8546...
Registry Jun 2, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a man as Director and Head Of Financial Information And Planning Appointment of a man as Director and Head Of Financial Information And Planning
Registry Mar 7, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2010 Statement of companies objects Statement of companies objects
Registry Aug 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 28, 2010 Resignation of one Head Of Corporate Tax & Treasury and one Director (a man) Resignation of one Head Of Corporate Tax & Treasury and one Director (a man)
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 8546... Change of particulars for director 8546...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 24, 2009 Annual return Annual return
Financials May 18, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2009 Appointment of a woman Appointment of a woman
Registry Jan 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Aug 22, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Resignation of one Global Financial Controller and one Director (a man) Resignation of one Global Financial Controller and one Director (a man)
Registry Jul 14, 2008 Annual return Annual return
Registry Jun 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2008 Appointment of a man as Director 8546... Appointment of a man as Director 8546...
Registry Jun 19, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Registry Feb 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 12, 2006 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
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Registry Sep 25, 2002 Miscellaneous document Miscellaneous document
Registry Sep 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 30, 2002 Annual return Annual return
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Dec 14, 2001 Register of members Register of members

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