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Dato Capital United Kingdom

The Boston Consulting Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE BOSTON 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 Sep 17, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00958970
Record last updated Saturday, December 19, 2020 9:47:43 AM UTC
Official Address 20 Manchester Square Marylebone High Street
There are 980 companies registered at this street
Postal Code W1U3PZ
Sector Management consultancy activities other than financial management

Charts

Visits

BOSTON CONSULTING GROUP LIMITED (THE) (United Kingdom) Page visits 2024

Searches

BOSTON CONSULTING GROUP LIMITED (THE) (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 3, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 3, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Feb 13, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 13, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2019 Appointment of a man as Director and Partner And Managing Director Appointment of a man as Director and Partner And Managing Director
Registry May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2017 Appointment of a man as Partner And Managing Director and Director Appointment of a man as Partner And Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2015 Appointment of a man as Director and Executive Manager Appointment of a man as Director and Executive Manager
Registry Jan 26, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2012 Memorandum of association Memorandum of association
Registry Apr 18, 2012 Statement of companies objects Statement of companies objects
Registry Dec 9, 2011 Annual return Annual return
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Appointment of a man as Director 9589... Appointment of a man as Director 9589...
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Change of registered office address Change of registered office address
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 9589... Change of particulars for director 9589...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2008 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Memorandum of association Memorandum of association
Registry Jun 6, 2007 Memorandum of association 9589... Memorandum of association 9589...
Registry May 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Resignation of a director Resignation of a director
Registry Mar 22, 2007 Resignation of a director 9589... Resignation of a director 9589...
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Financials Feb 4, 2005 Annual accounts 9589... Annual accounts 9589...
Registry Jan 12, 2005 Annual return Annual return
Registry Nov 2, 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
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Resignation of a director Resignation of a director
Registry Jan 20, 2004 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Apr 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2003 Auditor's letter of resignation 9589... Auditor's letter of resignation 9589...
Registry Feb 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Annual return Annual return
Registry Dec 10, 2000 Appointment of a director Appointment of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry Jan 10, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 1998 Appointment of a director Appointment of a director
Registry Jan 13, 1998 Resignation of a director Resignation of a director
Registry Jan 13, 1998 Appointment of a director Appointment of a director
Registry Jan 13, 1998 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Appointment of a director Appointment of a director
Registry Jan 22, 1997 Resignation of a director Resignation of a director
Registry Jan 21, 1997 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry May 13, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 1996 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Jan 4, 1995 Annual return Annual return
Financials Oct 27, 1994 Annual accounts Annual accounts
Registry Jan 9, 1994 Annual return Annual return
Financials Oct 29, 1993 Annual accounts Annual accounts
Registry Jan 6, 1993 Annual return Annual return
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Feb 25, 1992 Memorandum of association Memorandum of association
Registry Feb 25, 1992 Alter mem and arts Alter mem and arts
Registry Jan 5, 1992 Registered office changed Registered office changed
Registry Jan 5, 1992 Annual return Annual return
Financials Oct 28, 1991 Annual accounts Annual accounts
Registry Mar 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1991 Annual return Annual return
Financials Oct 30, 1990 Annual accounts Annual accounts

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