A.T.Kearney Limited

Company Name	A.T.Kearney Limited
Company Status	Active
Company Number	00944763
Category	Private Limited Company
Incorporation Date	23 December 1968(55 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	James Dyall
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(38 years after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT

Secretary Name	James Dyall
Nationality	British
Status	Current
Appointed	13 March 2008(39 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Geir Olsen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 May 2018(49 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Management Consultant
Country of Residence	Norway
Correspondence Address	Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Andrew Doveton Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(49 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Gordon Victor Hill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1992)
Role	Business Executive
Correspondence Address	15 Heathyfields Road Farnham Surrey GU9 0BW

Director Name	Fred George Steingraber
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1992(23 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2001)
Role	Business Executive
Correspondence Address	222 West Adams Street Chicago Illinois 60606

Director Name	Sir Jack Stewart-Clark
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1992)
Role	Member European Parliament
Correspondence Address	Pockstye House Holtye Common Cowden Kent TN8 7EL

Director Name	John Jeremy Cecil-Wright
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1994)
Role	Business Executive
Correspondence Address	Aldham House Fish House Land Stoke Prior Bromsgrove Worcestershire

Director Name	Philip Francis Banks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1999)
Role	Business Executive
Correspondence Address	Ferndale Pool Hayes Lane Willenhall Staffs Wv12

Director Name	Christopher Michael Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1997)
Role	Business Executive
Correspondence Address	37 Marryat Road Wimbledon London SW19 5BE

Director Name	Mr Angus Henry Walker
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1994)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	5 North Square London NW11 7AA

Secretary Name	Mr William Jeremy Sykes
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 75 Warwick Square London SW2 2AR

Director Name	John Ward Egan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(25 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 January 2006)
Role	Management Consultant
Correspondence Address	62 Montagu Mansions London W1H 1LH

Director Name	Dr Peter Alfred Wagner
Date of Birth	February 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 1994(25 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Management Consultant
Correspondence Address	Papenbusch 17 D-48159 Munster Germany

Director Name	Jan Willem Broekhuysen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1997(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2000)
Role	Management Consultant
Correspondence Address	Minwood Cottage Golf Club Road Woking Surrey GU22 0LU

Director Name	Carl Jonathan Hanson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(31 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2004)
Role	Management Consultant
Correspondence Address	5 Manor Farm Barns Tarlton Cirencester Gloucestershire GL7 6PA Wales

Director Name	Craig Hugh Baker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(32 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 2005)
Role	Management Consultant
Correspondence Address	Rose House 8 Park Road, Southborough Tunbridge Wells Kent TN4 0NX

Director Name	Peter Anderson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2005)
Role	Finance Director
Correspondence Address	8 Leyton Lea Cuckfield West Sussex RH17 5AT

Director Name	Mr Charles Peter Coates
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 February 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Oaklands House Oaklands Road Buckfastleigh Devon TQ11 0BL

Director Name	Pernilla Magdalena Fransson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2005(36 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 March 2006)
Role	Financial Controller
Correspondence Address	First Floor Flat 9 Fernhurst Road London SW6 7JN

Director Name	Stephen Grenville Fowles
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(36 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2008)
Role	Management Consultant
Correspondence Address	3 Nesfield Grove Hampton In Arden Solihull West Midlands B92 0BQ

Director Name	Mr Duncan McKenzie Craig
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(36 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	61 New Road Welwyn Hertfordshire AL6 0AL

Secretary Name	Mr Duncan McKenzie Craig
Nationality	British
Status	Resigned
Appointed	14 January 2006(37 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	61 New Road Welwyn Hertfordshire AL6 0AL

Director Name	Stephen Llewellyn Bevan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(38 years after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Philip Richard Morgan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(39 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 2013)
Role	Management Consultant
Correspondence Address	The Old Rectory Harby Leicestershire LE14 4BA

Director Name	Paul Laudicina
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2008(39 years, 3 months after company formation)
Appointment Duration	5 years (resigned 12 April 2013)
Role	Management Consultant
Correspondence Address	545 North Dearborn Street, #2107 Chicago Il 60654 United States

Director Name	Johannes Clermont Aurik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2013(44 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2015)
Role	Partner
Country of Residence	Belgium
Correspondence Address	Tour & Taxis Haenlaan 806 Brussels 1000 Belgium

Director Name	Mr Philip Spencer Dunne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(44 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House Berkeley Square London W1X 5DH

Director Name	Luca Rossi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2013(44 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 May 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Plazza Amoldo Mondadori 1 Milan Milan 20122 Italy

Director Name	Mark John Page
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(45 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(24 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(24 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(30 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2002)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	EDS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(33 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2006)
Correspondence Address	4 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1BQ

Contact

Website	www.atkearney.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	A.t. Kearney Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,509,000
Gross Profit	£14,170,000
Net Worth	£9,199,000
Cash	£1,590,000
Current Liabilities	£33,357,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

31 May 2022	Delivered on: 6 June 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: UK patent registration no GB2578004A. Outstanding
31 March 2015	Delivered on: 4 April 2015 Persons entitled: Keith Richard Baxter as Trustee of the A.T. Kearney Limited Pension and Life Asurance Scheme Ronnie Ahluwalia as Trustee of the A.T. Kearney Limited Pension and Life Asurance Scheme Jo Ann Marie Calanglang as Trustee of the A.T. Kearney Limited Pension and Life Asurance Scheme Jonathan Christopher Anscombe as Trustee of the A.T. Kearney Limited Pension and Life Asurance Scheme Classification: A registered charge Outstanding
20 August 2014	Delivered on: 8 September 2014 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: 1ST floor, landsdowne house, berkeley sqaure, london. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
20 August 2014	Delivered on: 8 September 2014 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: 1ST floor, landsdowne house, berkeley square, london. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
20 January 2006	Delivered on: 8 February 2006 Persons entitled: Lasalle Bank National Association (As Administrative Agent for the Lender Parties) (Theadministrative Agent) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the administrative agent and/or the other lender parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (31 pages)
10 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
30 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Stephen Llewellyn Bevan as a director on 16 December 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
3 August 2018	Director's details changed for Stephen Llewellyn Bevan on 26 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of Luca Rossi as a director on 1 May 2018 (1 page)
13 July 2018	Appointment of Mr Andrew Doveton Stewart as a director on 15 June 2018 (2 pages)
13 July 2018	Termination of appointment of Mark John Page as a director on 15 June 2018 (1 page)
13 July 2018	Appointment of Mr Geir Olsen as a director on 1 May 2018 (2 pages)
15 May 2018	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT on 15 May 2018 (1 page)
23 November 2017	Full accounts made up to 31 December 2016 (25 pages)
23 November 2017	Full accounts made up to 31 December 2016 (25 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
10 November 2016	Full accounts made up to 31 December 2015 (28 pages)
10 November 2016	Full accounts made up to 31 December 2015 (28 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (31 pages)
8 October 2015	Full accounts made up to 31 December 2014 (31 pages)
12 August 2015	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
12 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20,000 (6 pages)
12 August 2015	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
12 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20,000 (6 pages)
11 August 2015	Director's details changed for Stephen Llewellyn Bevan on 12 June 2015 (2 pages)
11 August 2015	Director's details changed for Luca Rossi on 12 June 2015 (2 pages)
11 August 2015	Director's details changed for Luca Rossi on 12 June 2015 (2 pages)
11 August 2015	Director's details changed for Stephen Llewellyn Bevan on 12 June 2015 (2 pages)
30 June 2015	Termination of appointment of Johannes Clermont Aurik as a director on 11 June 2015 (2 pages)
30 June 2015	Termination of appointment of Johannes Clermont Aurik as a director on 11 June 2015 (2 pages)
4 April 2015	Registration of charge 009447630004, created on 31 March 2015 (33 pages)
4 April 2015	Registration of charge 009447630004, created on 31 March 2015 (33 pages)
21 March 2015	Part of the property or undertaking has been released from charge 009447630003 (5 pages)
21 March 2015	Part of the property or undertaking has been released from charge 009447630002 (5 pages)
21 March 2015	Part of the property or undertaking has been released from charge 1 (5 pages)
21 March 2015	Part of the property or undertaking has been released from charge 009447630003 (5 pages)
21 March 2015	Part of the property or undertaking has been released from charge 009447630002 (5 pages)
21 March 2015	Part of the property or undertaking has been released from charge 1 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (31 pages)
3 October 2014	Full accounts made up to 31 December 2013 (31 pages)
8 September 2014	Registration of charge 009447630002, created on 20 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (71 pages)
8 September 2014	Registration of charge 009447630003, created on 20 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (74 pages)
8 September 2014	Registration of charge 009447630003, created on 20 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (74 pages)
8 September 2014	Registration of charge 009447630002, created on 20 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (71 pages)
2 September 2014	Resolutions RES13 ‐ Company business 20/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2014	Memorandum and Articles of Association (6 pages)
2 September 2014	Resolutions RES13 ‐ Company business 20/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2014	Memorandum and Articles of Association (6 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,000 (17 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,000 (17 pages)
5 August 2014	Appointment of Mark John Page as a director on 2 July 2014 (3 pages)
5 August 2014	Appointment of Mark John Page as a director on 2 July 2014 (3 pages)
5 August 2014	Appointment of Mark John Page as a director on 2 July 2014 (3 pages)
31 July 2014	Registered office address changed from Lansdowne House Berkeley Square London W1X 5DH to Lansdowne House Berkeley Square London W1J 6ER on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Lansdowne House Berkeley Square London W1X 5DH to Lansdowne House Berkeley Square London W1J 6ER on 31 July 2014 (1 page)
28 July 2014	Document removal annotation ANNOTATION Clarification AP01 removed and placed on co. No. 5625494 - at Kearney Holdings LIMITED ANNOTATION Clarification AP01 removed and placed on co. No. 5625494 - at Kearney Holdings LIMITED (1 page)
28 July 2014	Document removal annotation ANNOTATION Clarification AP01 removed and placed on co. No. 5625494 - at Kearney Holdings LIMITED ANNOTATION Clarification AP01 removed and placed on co. No. 5625494 - at Kearney Holdings LIMITED (1 page)
17 July 2014	Termination of appointment of Philip Dunne as a director on 2 July 2014 (2 pages)
17 July 2014	Termination of appointment of Philip Dunne as a director on 2 July 2014 (2 pages)
17 July 2014	Termination of appointment of Philip Dunne as a director on 2 July 2014 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (30 pages)
2 October 2013	Full accounts made up to 31 December 2012 (30 pages)
16 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (18 pages)
16 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (18 pages)
4 September 2013	Secretary's details changed for James Dyall on 1 January 2013 (3 pages)
4 September 2013	Director's details changed for James Dyall on 1 January 2013 (3 pages)
4 September 2013	Secretary's details changed for James Dyall on 1 January 2013 (3 pages)
4 September 2013	Director's details changed for James Dyall on 1 January 2013 (3 pages)
4 September 2013	Secretary's details changed for James Dyall on 1 January 2013 (3 pages)
4 September 2013	Director's details changed for James Dyall on 1 January 2013 (3 pages)
7 August 2013	Termination of appointment of Paul Laudicina as a director (2 pages)
7 August 2013	Appointment of Johannes Clermont Aurik as a director (3 pages)
7 August 2013	Appointment of Philip Dunne as a director (3 pages)
7 August 2013	Termination of appointment of Paul Laudicina as a director (2 pages)
7 August 2013	Appointment of Johannes Clermont Aurik as a director (3 pages)
7 August 2013	Termination of appointment of Philip Morgan as a director (2 pages)
7 August 2013	Appointment of Philip Dunne as a director (3 pages)
7 August 2013	Appointment of Luca Rossi as a director (3 pages)
7 August 2013	Termination of appointment of Philip Morgan as a director (2 pages)
7 August 2013	Appointment of Luca Rossi as a director (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (30 pages)
3 October 2012	Full accounts made up to 31 December 2011 (30 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (29 pages)
6 October 2011	Full accounts made up to 31 December 2010 (29 pages)
7 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (32 pages)
1 October 2010	Full accounts made up to 31 December 2009 (32 pages)
17 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (16 pages)
17 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (16 pages)
13 August 2010	Director's details changed for Paul Andrew Laudicina on 1 September 2009 (1 page)
13 August 2010	Director's details changed for Paul Andrew Laudicina on 1 September 2009 (1 page)
13 August 2010	Director's details changed for Paul Andrew Laudicina on 1 September 2009 (1 page)
16 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 20,065,000.00 (4 pages)
16 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 20,065,000.00 (4 pages)
4 January 2010	Resolutions RES13 ‐ Dividend declared 21/12/2009 (2 pages)
4 January 2010	Resolutions RES13 ‐ Dividend declared 21/12/2009 (2 pages)
24 December 2009	Mem of capital dated 24/12/09 (1 page)
24 December 2009	Mem of capital dated 24/12/09 (1 page)
24 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sect 175(5)(a)/section 736 15/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise 20045000 15/12/2009 (3 pages)
24 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount retained treated as distributable 15/12/2009 (2 pages)
24 December 2009	Statement by directors (2 pages)
24 December 2009	Statement by directors (2 pages)
24 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount retained treated as distributable 15/12/2009 (2 pages)
24 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sect 175(5)(a)/section 736 15/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise 20045000 15/12/2009 (3 pages)
24 December 2009	Solvency statement dated 15/12/09 (2 pages)
24 December 2009	Solvency statement dated 15/12/09 (2 pages)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 20,000 (5 pages)
18 December 2009	Statement by directors (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 20,065,000 (4 pages)
18 December 2009	Solvency statement dated 15/12/09 (2 pages)
18 December 2009	Statement by directors (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 20,065,000 (4 pages)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 20,000 (5 pages)
18 December 2009	Resolutions RES13 ‐ Re sect 175 ca 2006 15/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£20045000 15/12/2009 (4 pages)
18 December 2009	Solvency statement dated 15/12/09 (2 pages)
18 December 2009	Resolutions RES13 ‐ Re sect 175 ca 2006 15/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (28 pages)
5 November 2009	Full accounts made up to 31 December 2008 (28 pages)
28 July 2009	Return made up to 22/07/09; full list of members (7 pages)
28 July 2009	Return made up to 22/07/09; full list of members (7 pages)
9 September 2008	Full accounts made up to 31 December 2007 (31 pages)
9 September 2008	Full accounts made up to 31 December 2007 (31 pages)
1 August 2008	Return made up to 22/07/08; full list of members (6 pages)
1 August 2008	Return made up to 22/07/08; full list of members (6 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 April 2008	Appointment terminated director stephen fowles (1 page)
14 April 2008	Secretary appointed james frederick dyall (2 pages)
14 April 2008	Appointment terminated director and secretary duncan craig (1 page)
14 April 2008	Secretary appointed james frederick dyall (2 pages)
14 April 2008	Director appointed paul andrew laudicina (2 pages)
14 April 2008	Appointment terminated director and secretary duncan craig (1 page)
14 April 2008	Director appointed paul andrew laudicina (2 pages)
14 April 2008	Director appointed phil morgan (2 pages)
14 April 2008	Appointment terminated director stephen fowles (1 page)
14 April 2008	Director appointed phil morgan (2 pages)
4 March 2008	Full accounts made up to 31 December 2006 (30 pages)
4 March 2008	Full accounts made up to 31 December 2006 (30 pages)
29 August 2007	Return made up to 22/07/07; full list of members (6 pages)
29 August 2007	Return made up to 22/07/07; full list of members (6 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
22 November 2006	Return made up to 22/07/06; full list of members (6 pages)
22 November 2006	Return made up to 22/07/06; full list of members (6 pages)
20 November 2006	Location of register of members (1 page)
20 November 2006	Location of register of members (1 page)
16 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
16 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
6 March 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
6 March 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
8 February 2006	Particulars of mortgage/charge (27 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Particulars of mortgage/charge (27 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
17 August 2005	Return made up to 22/07/05; full list of members (7 pages)
17 August 2005	Return made up to 22/07/05; full list of members (7 pages)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Director resigned (1 page)
22 July 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
22 July 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
26 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 July 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
21 February 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
21 February 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 July 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
4 February 2002	Full accounts made up to 31 December 2000 (19 pages)
4 February 2002	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 August 2001	Return made up to 22/07/01; full list of members (7 pages)
17 August 2001	Return made up to 22/07/01; full list of members (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 December 1999 (19 pages)
31 January 2001	Full accounts made up to 31 December 1999 (19 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
21 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
21 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
27 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 April 1999	Full accounts made up to 31 December 1997 (18 pages)
7 April 1999	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1996 (19 pages)
3 November 1998	Full accounts made up to 31 December 1996 (19 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
3 September 1998	Return made up to 22/07/98; full list of members (7 pages)
3 September 1998	Return made up to 22/07/98; full list of members (7 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 September 1997	Return made up to 22/07/97; full list of members (7 pages)
1 September 1997	Return made up to 22/07/97; full list of members (7 pages)
14 August 1997	Full accounts made up to 31 December 1995 (15 pages)
14 August 1997	Full accounts made up to 31 December 1995 (15 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
27 April 1997	Ad 31/12/96--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
27 April 1997	Ad 31/12/96--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 August 1996	Return made up to 22/07/96; full list of members (7 pages)
29 August 1996	Return made up to 22/07/96; full list of members (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
26 July 1995	Return made up to 22/07/95; full list of members (16 pages)
26 July 1995	Return made up to 22/07/95; full list of members (16 pages)
16 May 1995	Registered office changed on 16/05/95 from: stockley house 130 wilton road london SW1V 1LQ (1 page)
16 May 1995	Registered office changed on 16/05/95 from: stockley house 130 wilton road london SW1V 1LQ (1 page)
16 September 1994	Full accounts made up to 31 December 1993 (15 pages)
16 September 1994	Full accounts made up to 31 December 1993 (15 pages)
16 September 1994	Full accounts made up to 31 December 1993 (15 pages)
28 July 1994	New secretary appointed (2 pages)
14 December 1987	Director resigned (2 pages)
14 December 1987	Director resigned (2 pages)
14 December 1987	Return made up to 08/12/87; full list of members (5 pages)
14 December 1987	Return made up to 08/12/87; full list of members (5 pages)
23 December 1969	Incorporation (16 pages)
23 December 1969	Incorporation (16 pages)
23 December 1968	Certificate of incorporation (1 page)
23 December 1968	Certificate of incorporation (1 page)

A.T.Kearney Limited

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