PWC Strategy& (UK) Ltd.

Company Name	PWC Strategy& (UK) Ltd.
Company Status	Active
Company Number	01601493
Category	Private Limited Company
Incorporation Date	2 December 1981(42 years, 5 months ago)
Previous Names	4

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	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(35 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	21 September 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Mr Daniel Ronald Idzik
Nationality	American
Status	Resigned
Appointed	01 August 1992(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	320 Central Park West Appt 12-G New York Ny 10025 Ny10025

Director Name	Mr Gilbert Leslie Elliott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1999)
Role	Management Consultant
Correspondence Address	2325 Henrietta Avenue La Crescenta Ca 91214 91214

Director Name	Mr Daniel Ronald Idzik
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1993(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1998)
Role	Lawyer
Correspondence Address	320 Central Park West Appt 12-G New York Ny 10025 Ny10025

Director Name	Martha Clark Goss
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1999)
Role	Executive
Correspondence Address	21 Independence Court Morristown New Jersey 07960

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1998)
Role	Executive Management Consultan
Correspondence Address	2 Seagate Road Riverside Connecticut 06878

Director Name	Cornwell Glendy Appleby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(16 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2008)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1049 Brook Valley Lane Maclean Va 22102 United States

Secretary Name	Cornwell Glendy Appleby
Nationality	American
Status	Resigned
Appointed	01 October 1998(16 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2008)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1049 Brook Valley Lane Maclean Va 22102 United States

Director Name	Reginald Dee Boudinot
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2005)
Role	Management Consultant
Correspondence Address	1402 Mayhurst Boulevard McLean 22102 Virginia Irish

Director Name	Martin J Bollinger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 September 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Adrian Foster
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Shumeet Banerji
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 September 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Georges Chehade
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2008(26 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 November 2008)
Role	Management Consultant
Correspondence Address	74 Harley Street Flat B London W1G 7HQ

Director Name	Salvatore Anthony Bianco
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2008(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Viren Doshi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2012)
Role	Management Consulting
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Greg Baxter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2008(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2011)
Role	Management Consulting Vice President
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Louise Fletcher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2010)
Role	Management Consultant
Correspondence Address	Tirley End Heaths Lane Cotebrook Tarporley Cheshire CW6 0JW

Director Name	Mr Alan David Gemes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2008(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Secretary Name	Salvatore Anthony Bianco
Nationality	American
Status	Resigned
Appointed	01 August 2008(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Mr Simon Julian Harper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Varya Davidson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Mr Ashley Yair Harshak
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Michael Burns
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 October 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Gagan Bhatnagar
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Ms Joan Penney Frohling
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Per-Ola Karlsson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2011(29 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Role	Management Consultant
Country of Residence	Sweden
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Mr Mark Berlind
Date of Birth	November 1962 (Born 61 years ago)
Nationality	U.S. American
Status	Resigned
Appointed	01 May 2011(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	7 Savoy Court London WC2R 0JP

Director Name	Robert Andrew Clark
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(29 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 September 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court Strand London WC2R 0JP

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2015(33 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Samantha Thompson
Status	Resigned
Appointed	01 November 2015(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Phil Higgins
Status	Resigned
Appointed	06 September 2017(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Contact

Website	strategyand.pwc.com
Telephone	020 73933279
Telephone region	London

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£28,997,062
Gross Profit	£5,196,060
Net Worth	£3,857,010
Cash	£1,938,851
Current Liabilities	£19,703,783

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

22 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 30 June 2019 (23 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 June 2019	Statement of capital on 26 June 2019 GBP 1,000.00 (3 pages)
26 June 2019	Solvency Statement dated 24/06/19 (2 pages)
26 June 2019	Resolutions RES13 ‐ Cancellation of the share premium account 21/06/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2019	Statement by Directors (2 pages)
25 March 2019	Full accounts made up to 30 June 2018 (19 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
5 April 2018	Full accounts made up to 30 June 2017 (19 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
4 April 2017	Full accounts made up to 30 June 2016 (22 pages)
4 April 2017	Full accounts made up to 30 June 2016 (22 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
30 August 2016	Termination of appointment of Richard Oldfield as a director on 1 July 2016 (1 page)
30 August 2016	Termination of appointment of Richard Oldfield as a director on 1 July 2016 (1 page)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,183,504 (6 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,183,504 (6 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
21 December 2015	Registered office address changed from 1 Embankment Place London WC2N 6RH England to 1 Embankment Place London WC2N 6RH on 21 December 2015 (2 pages)
21 December 2015	Registered office address changed from 1 Embankment Place London WC2N 6RH England to 1 Embankment Place London WC2N 6RH on 21 December 2015 (2 pages)
16 December 2015	Registered office address changed from 7 More London Riverside London SE1 2RT to 1 Embankment Place London WC2N 6RH on 16 December 2015 (1 page)
16 December 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
16 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
16 December 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
16 December 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
16 December 2015	Registered office address changed from 7 More London Riverside London SE1 2RT to 1 Embankment Place London WC2N 6RH on 16 December 2015 (1 page)
16 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
30 July 2015	Appointment of Kevin James David Ellis as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Richard Oldfield as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Warwick Ean Hunt as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Richard Oldfield as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Kevin James David Ellis as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Warwick Ean Hunt as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Warwick Ean Hunt as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Richard Oldfield as a director on 1 July 2015 (3 pages)
30 July 2015	Appointment of Kevin James David Ellis as a director on 1 July 2015 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 10,183,503 (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 10,183,503 (5 pages)
23 July 2015	Termination of appointment of Douglas George Swenson as a director on 1 July 2015 (2 pages)
23 July 2015	Termination of appointment of John Howard Nott Potter as a director on 1 July 2015 (2 pages)
23 July 2015	Termination of appointment of Joachim Franziscus Rotering as a director on 1 July 2015 (2 pages)
23 July 2015	Termination of appointment of John Howard Nott Potter as a director on 1 July 2015 (2 pages)
23 July 2015	Termination of appointment of Douglas George Swenson as a director on 1 July 2015 (2 pages)
23 July 2015	Termination of appointment of John Howard Nott Potter as a director on 1 July 2015 (2 pages)
23 July 2015	Termination of appointment of Joachim Franziscus Rotering as a director on 1 July 2015 (2 pages)
23 July 2015	Resolutions RES13 ‐ Company business 01/07/2015 (1 page)
23 July 2015	Termination of appointment of Douglas George Swenson as a director on 1 July 2015 (2 pages)
23 July 2015	Termination of appointment of Joachim Franziscus Rotering as a director on 1 July 2015 (2 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,183,504 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,183,504 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,183,504 (5 pages)
7 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 5,183,503 (16 pages)
7 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 5,183,503 (16 pages)
7 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 5,183,503 (16 pages)
28 April 2015	Section 519 (1 page)
28 April 2015	Section 519 (1 page)
7 April 2015	Termination of appointment of Peter Mensing as a director on 27 February 2015 (2 pages)
7 April 2015	Appointment of Dr Joachim Franziscus Rotering as a director on 16 March 2015 (3 pages)
7 April 2015	Appointment of Dr Joachim Franziscus Rotering as a director on 16 March 2015 (3 pages)
7 April 2015	Termination of appointment of Peter Mensing as a director on 27 February 2015 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (28 pages)
9 January 2015	Full accounts made up to 31 March 2014 (28 pages)
6 November 2014	Registered office address changed from 7 Savoy Court Strand London WC2R 0JP to 7 More London Riverside London SE1 2RT on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 7 Savoy Court Strand London WC2R 0JP to 7 More London Riverside London SE1 2RT on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 7 Savoy Court Strand London WC2R 0JP to 7 More London Riverside London SE1 2RT on 6 November 2014 (2 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5,183,503 (6 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5,183,503 (6 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5,183,503 (6 pages)
7 April 2014	Company name changed booz & company (U.K.) LTD.\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-26 (4 pages)
7 April 2014	Change of name notice (2 pages)
7 April 2014	Company name changed booz & company (U.K.) LTD.\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-26 (4 pages)
7 April 2014	Change of name notice (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (23 pages)
19 December 2013	Full accounts made up to 31 March 2013 (23 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (16 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (16 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (16 pages)
10 July 2013	Appointment of Peter Mensing as a director (3 pages)
10 July 2013	Termination of appointment of Per-Ola Karlsson as a director (2 pages)
10 July 2013	Termination of appointment of Per-Ola Karlsson as a director (2 pages)
10 July 2013	Appointment of Peter Mensing as a director (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 5,183,503 (5 pages)
25 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 5,183,503 (5 pages)
15 January 2013	Termination of appointment of Richard Verity as a director (2 pages)
15 January 2013	Termination of appointment of Richard Verity as a director (2 pages)
4 January 2013	Termination of appointment of Robert Clark as a director (2 pages)
4 January 2013	Termination of appointment of Joseph Saddi as a director (2 pages)
4 January 2013	Termination of appointment of Alan Gemes as a director (2 pages)
4 January 2013	Termination of appointment of Viren Doshi as a director (2 pages)
4 January 2013	Termination of appointment of Robert Mark as a director (2 pages)
4 January 2013	Termination of appointment of Richard Rawlinson as a director (2 pages)
4 January 2013	Termination of appointment of Victor Koss as a director (2 pages)
4 January 2013	Termination of appointment of Martin Bollinger as a director (3 pages)
4 January 2013	Termination of appointment of Mark Berlind as a director (2 pages)
4 January 2013	Termination of appointment of Ashley Harshak as a director (2 pages)
4 January 2013	Termination of appointment of Richard Rawlinson as a director (2 pages)
4 January 2013	Termination of appointment of Mark Berlind as a director (2 pages)
4 January 2013	Termination of appointment of Viren Doshi as a director (2 pages)
4 January 2013	Termination of appointment of Joseph Saddi as a director (2 pages)
4 January 2013	Termination of appointment of Gagan Bhatnagar as a director (2 pages)
4 January 2013	Termination of appointment of Alan Gemes as a director (2 pages)
4 January 2013	Termination of appointment of Shumeet Banerji as a director (3 pages)
4 January 2013	Termination of appointment of Joan Frohling as a director (2 pages)
4 January 2013	Termination of appointment of Joan Frohling as a director (2 pages)
4 January 2013	Termination of appointment of Robert Clark as a director (2 pages)
4 January 2013	Termination of appointment of Ashley Harshak as a director (2 pages)
4 January 2013	Termination of appointment of Victor Koss as a director (2 pages)
4 January 2013	Termination of appointment of Martin Bollinger as a director (3 pages)
4 January 2013	Termination of appointment of Robert Mark as a director (2 pages)
4 January 2013	Termination of appointment of Shumeet Banerji as a director (3 pages)
4 January 2013	Termination of appointment of Gagan Bhatnagar as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (30 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (30 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (30 pages)
23 May 2012	Termination of appointment of Michael Knott as a director (2 pages)
23 May 2012	Termination of appointment of Michael Knott as a director (2 pages)
23 May 2012	Termination of appointment of Benjamin Sanderson as a director (2 pages)
23 May 2012	Termination of appointment of Benjamin Sanderson as a director (2 pages)
23 May 2012	Termination of appointment of Adrian Foster as a director (2 pages)
23 May 2012	Termination of appointment of Michael Burns as a director (2 pages)
23 May 2012	Termination of appointment of Michael Burns as a director (2 pages)
23 May 2012	Termination of appointment of Adrian Foster as a director (2 pages)
31 January 2012	Termination of appointment of Nicholas Pennell as a director (2 pages)
31 January 2012	Appointment of Robert Andrew Clark as a director (3 pages)
31 January 2012	Termination of appointment of Greg Baxter as a director (2 pages)
31 January 2012	Appointment of Robert Andrew Clark as a director (3 pages)
31 January 2012	Termination of appointment of Nicholas Pennell as a director (2 pages)
31 January 2012	Termination of appointment of Jake Leslie Melville as a director (2 pages)
31 January 2012	Termination of appointment of Greg Baxter as a director (2 pages)
31 January 2012	Appointment of Robert Mark as a director (3 pages)
31 January 2012	Termination of appointment of Jake Leslie Melville as a director (2 pages)
31 January 2012	Appointment of Robert Mark as a director (3 pages)
6 October 2011	Termination of appointment of Salvatore Bianco as a secretary (2 pages)
6 October 2011	Termination of appointment of Salvatore Bianco as a secretary (2 pages)
3 October 2011	Full accounts made up to 31 March 2011 (24 pages)
3 October 2011	Full accounts made up to 31 March 2011 (24 pages)
1 September 2011	Appointment of Mark Berlind as a director (3 pages)
1 September 2011	Appointment of Mark Berlind as a director (3 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (35 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (35 pages)
1 September 2011	Appointment of Per-Ola Karlsson as a director (3 pages)
1 September 2011	Appointment of Per-Ola Karlsson as a director (3 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (35 pages)
19 August 2011	Termination of appointment of Neil Mcarthur as a director (2 pages)
19 August 2011	Termination of appointment of Neil Mcarthur as a director (2 pages)
19 August 2011	Termination of appointment of Varya Davidson as a director (2 pages)
19 August 2011	Termination of appointment of Salvatore Bianco as a director (2 pages)
19 August 2011	Termination of appointment of Varya Davidson as a director (2 pages)
19 August 2011	Termination of appointment of Salvatore Bianco as a director (2 pages)
22 July 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 4,519,180 (5 pages)
22 July 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 4,519,180 (5 pages)
22 July 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 4,019,180 (5 pages)
22 July 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 4,019,180 (5 pages)
13 April 2011	Termination of appointment of Hugues Trepant as a director (2 pages)
13 April 2011	Termination of appointment of Hugues Trepant as a director (2 pages)
17 March 2011	Appointment of Joan Penney Frohling as a director (3 pages)
17 March 2011	Appointment of Joan Penney Frohling as a director (3 pages)
17 March 2011	Termination of appointment of Simon Harper as a director (2 pages)
17 March 2011	Termination of appointment of Simon Harper as a director (2 pages)
15 February 2011	Memorandum and Articles of Association (14 pages)
15 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2011	Memorandum and Articles of Association (14 pages)
10 February 2011	Director's details changed for Hugues Trepant on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Alan David Gemes on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Richard Christopher Geddes Verity on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Viren Doshi on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Jake Leslie Melville on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Martin J Bollinger on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Anthony Rawlinson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Salvatore Anthony Bianco on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Hugues Trepant on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Richard Christopher Geddes Verity on 1 February 2011 (2 pages)
10 February 2011	Registered office address changed from 7 Savoy Court Strand London WC2R 0EZ on 10 February 2011 (1 page)
10 February 2011	Director's details changed for Jake Leslie Melville on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Neil Craig Mcarthur on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Benjamin Muir Sanderson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Nicholas Pennell on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Douglas George Swenson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Adrian Foster on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Hugues Trepant on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Viren Doshi on 1 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Salvatore Anthony Bianco on 1 February 2011 (1 page)
10 February 2011	Director's details changed for Adrian Foster on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Greg Baxter on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Joseph Abdalla Saddi on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Benjamin Muir Sanderson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Joseph Abdalla Saddi on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Douglas George Swenson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Shumeet Banerji on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Neil Craig Mcarthur on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Joseph Abdalla Saddi on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Victor Koss on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Martin J Bollinger on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Salvatore Anthony Bianco on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Simon Julian Harper on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Shumeet Banerji on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Douglas George Swenson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Greg Baxter on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Richard Christopher Geddes Verity on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Alan David Gemes on 1 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Salvatore Anthony Bianco on 1 February 2011 (1 page)
10 February 2011	Secretary's details changed for Salvatore Anthony Bianco on 1 February 2011 (1 page)
10 February 2011	Director's details changed for Victor Koss on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Anthony Rawlinson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for John Howard Nott Potter on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Varya Davidson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Alan David Gemes on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Nicholas Pennell on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Salvatore Anthony Bianco on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Greg Baxter on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Nicholas Pennell on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Varya Davidson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for John Howard Nott Potter on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Anthony Rawlinson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Victor Koss on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Benjamin Muir Sanderson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Viren Doshi on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Simon Julian Harper on 1 February 2011 (2 pages)
10 February 2011	Registered office address changed from 7 Savoy Court Strand London WC2R 0EZ on 10 February 2011 (1 page)
10 February 2011	Director's details changed for Adrian Foster on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Shumeet Banerji on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Varya Davidson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for John Howard Nott Potter on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Simon Julian Harper on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Jake Leslie Melville on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Neil Craig Mcarthur on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Martin J Bollinger on 1 February 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (25 pages)
30 December 2010	Full accounts made up to 31 March 2010 (25 pages)
13 December 2010	Appointment of Gagan Bhatnagar as a director (3 pages)
13 December 2010	Appointment of Michael Burns as a director (3 pages)
13 December 2010	Appointment of Michael Gordon Knott as a director (3 pages)
13 December 2010	Appointment of Michael Gordon Knott as a director (3 pages)
13 December 2010	Appointment of Michael Burns as a director (3 pages)
13 December 2010	Appointment of Gagan Bhatnagar as a director (3 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (33 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (33 pages)
9 September 2010	Register(s) moved to registered inspection location (2 pages)
9 September 2010	Termination of appointment of Louise Fletcher as a director (2 pages)
9 September 2010	Register inspection address has been changed (2 pages)
9 September 2010	Termination of appointment of Louise Fletcher as a director (2 pages)
9 September 2010	Register(s) moved to registered inspection location (2 pages)
9 September 2010	Register inspection address has been changed (2 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (33 pages)
14 May 2010	Full accounts made up to 31 March 2009 (23 pages)
14 May 2010	Full accounts made up to 31 March 2009 (23 pages)
31 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,599,276 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,599,276 (4 pages)
26 January 2010	Termination of appointment of Mark Lillie as a director (2 pages)
26 January 2010	Termination of appointment of Mark Lillie as a director (2 pages)
16 November 2009	Appointment of Varya Davidson as a director (2 pages)
16 November 2009	Appointment of Simon Julian Harper as a director (2 pages)
16 November 2009	Appointment of Ashley Harshak as a director (3 pages)
16 November 2009	Appointment of Nicholas Pennell as a director (2 pages)
16 November 2009	Appointment of Simon Julian Harper as a director (2 pages)
16 November 2009	Appointment of Nicholas Pennell as a director (2 pages)
16 November 2009	Appointment of Ashley Harshak as a director (3 pages)
16 November 2009	Appointment of Varya Davidson as a director (2 pages)
4 September 2009	Appointment terminated director marco kesteloo (1 page)
4 September 2009	Appointment terminated director charles teschner jr (1 page)
4 September 2009	Location of register of members (1 page)
4 September 2009	Location of register of members (1 page)
4 September 2009	Appointment terminated director georges chehade (1 page)
4 September 2009	Appointment terminated director peter mensing (1 page)
4 September 2009	Appointment terminated director marco kesteloo (1 page)
4 September 2009	Appointment terminated director suvojoy sengupta (1 page)
4 September 2009	Appointment terminated director suvojoy sengupta (1 page)
4 September 2009	Return made up to 01/08/09; full list of members (9 pages)
4 September 2009	Return made up to 01/08/09; full list of members (9 pages)
4 September 2009	Appointment terminated director peter mensing (1 page)
4 September 2009	Appointment terminated director charles teschner jr (1 page)
4 September 2009	Appointment terminated director georges chehade (1 page)
24 August 2009	Resolutions RES13 ‐ Section 175 conflict of interest 19/02/2009 (2 pages)
24 August 2009	Ad 19/02/09\gbp si 300@1=300\gbp ic 1598975/1599275\ (2 pages)
24 August 2009	Resolutions RES13 ‐ Section 175 conflict of interest 19/02/2009 (2 pages)
24 August 2009	Ad 19/02/09\gbp si 300@1=300\gbp ic 1598975/1599275\ (2 pages)
27 March 2009	Full accounts made up to 31 March 2008 (18 pages)
27 March 2009	Full accounts made up to 31 March 2008 (18 pages)
17 March 2009	Auditor's resignation (1 page)
17 March 2009	Auditor's resignation (1 page)
6 January 2009	Statement of affairs (17 pages)
6 January 2009	Statement of affairs (17 pages)
23 December 2008	Ad 22/10/08\gbp si 300@1=300\gbp ic 1598675/1598975\ (2 pages)
23 December 2008	Ad 22/10/08\gbp si 300@1=300\gbp ic 1598675/1598975\ (2 pages)
23 December 2008	Capitals not rolled up (2 pages)
23 December 2008	Capitals not rolled up (2 pages)
12 November 2008	Return made up to 01/08/08; full list of members (17 pages)
12 November 2008	Return made up to 01/08/08; full list of members (17 pages)
10 November 2008	Director appointed mark lillie (2 pages)
10 November 2008	Director appointed mark lillie (2 pages)
30 October 2008	Director appointed georges chehade (2 pages)
30 October 2008	Director appointed greg baxter (2 pages)
30 October 2008	Director appointed georges chehade (2 pages)
30 October 2008	Director appointed greg baxter (2 pages)
22 October 2008	Full accounts made up to 31 March 2007 (18 pages)
22 October 2008	Full accounts made up to 31 March 2007 (18 pages)
10 September 2008	Director appointed richard christopher geddes verity (2 pages)
10 September 2008	Director appointed alan gemes (2 pages)
10 September 2008	Director appointed richard christopher geddes verity (2 pages)
10 September 2008	Director appointed alan gemes (2 pages)
29 August 2008	Appointment terminated director ghassan salameh (1 page)
29 August 2008	Appointment terminated director adam seale (1 page)
29 August 2008	Appointment terminated director robert oliver (1 page)
29 August 2008	Appointment terminated director and secretary cornwell appleby (1 page)
29 August 2008	Appointment terminated director robert oliver (1 page)
29 August 2008	Appointment terminated director and secretary cornwell appleby (1 page)
29 August 2008	Appointment terminated director christopher kelly (1 page)
29 August 2008	Appointment terminated director christopher kelly (1 page)
29 August 2008	Appointment terminated director daniel lewis (1 page)
29 August 2008	Appointment terminated director adam seale (1 page)
29 August 2008	Appointment terminated director daniel lewis (1 page)
29 August 2008	Appointment terminated director ghassan salameh (1 page)
28 August 2008	Director appointed richard anthony rawlinson (1 page)
28 August 2008	Director appointed louise fletcher (1 page)
28 August 2008	Director appointed viren doshi (1 page)
28 August 2008	Director appointed louise fletcher (1 page)
28 August 2008	Director and secretary appointed salvatore anthony bianco (1 page)
28 August 2008	Director appointed richard anthony rawlinson (1 page)
28 August 2008	Director appointed joseph abdalla saddi (1 page)
28 August 2008	Director appointed jake leslie melville (1 page)
28 August 2008	Director appointed viren doshi (1 page)
28 August 2008	Director appointed victor koss (1 page)
28 August 2008	Director and secretary appointed salvatore anthony bianco (1 page)
28 August 2008	Director appointed john howard nott potter (1 page)
28 August 2008	Director appointed john howard nott potter (1 page)
28 August 2008	Appointment terminated director wolfgang schirra (1 page)
28 August 2008	Director appointed victor koss (1 page)
28 August 2008	Appointment terminated director wolfgang schirra (1 page)
28 August 2008	Director appointed joseph abdalla saddi (1 page)
28 August 2008	Director appointed jake leslie melville (1 page)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
27 August 2008	Nc inc already adjusted 29/07/08 (1 page)
27 August 2008	Nc inc already adjusted 29/07/08 (1 page)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2008	Director appointed charles louis teschner jr (2 pages)
26 August 2008	Director appointed charles louis teschner jr (2 pages)
21 May 2008	Company name changed booz allen hamilton LIMITED\certificate issued on 21/05/08 (4 pages)
21 May 2008	Company name changed booz allen hamilton LIMITED\certificate issued on 21/05/08 (4 pages)
18 September 2007	Return made up to 01/08/07; no change of members (14 pages)
18 September 2007	Return made up to 01/08/07; no change of members (14 pages)
3 May 2007	Auditor's resignation (1 page)
3 May 2007	Auditor's resignation (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
31 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
13 February 2006	Full accounts made up to 31 March 2005 (19 pages)
13 February 2006	Full accounts made up to 31 March 2005 (19 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
24 August 2005	Return made up to 01/08/05; full list of members (10 pages)
24 August 2005	Return made up to 01/08/05; full list of members (10 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (19 pages)
24 December 2004	Full accounts made up to 31 March 2004 (19 pages)
5 October 2004	Return made up to 01/08/04; full list of members (10 pages)
5 October 2004	Return made up to 01/08/04; full list of members (10 pages)
15 December 2003	Full accounts made up to 31 March 2003 (17 pages)
15 December 2003	Full accounts made up to 31 March 2003 (17 pages)
15 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 January 2003	Full accounts made up to 31 March 2002 (18 pages)
3 January 2003	Full accounts made up to 31 March 2002 (18 pages)
13 August 2002	Return made up to 01/08/02; full list of members (10 pages)
13 August 2002	Return made up to 01/08/02; full list of members (10 pages)
7 August 2002	Company name changed booz-allen & hamilton LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed booz-allen & hamilton LIMITED\certificate issued on 07/08/02 (2 pages)
7 March 2002	Full accounts made up to 31 March 2001 (18 pages)
7 March 2002	Full accounts made up to 31 March 2001 (18 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
10 September 2001	Return made up to 01/08/01; full list of members (8 pages)
10 September 2001	Return made up to 01/08/01; full list of members (8 pages)
12 October 2000	Full accounts made up to 31 March 2000 (19 pages)
12 October 2000	Full accounts made up to 31 March 2000 (19 pages)
23 August 2000	Return made up to 01/08/00; full list of members (8 pages)
23 August 2000	Return made up to 01/08/00; full list of members (8 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
1 September 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 September 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 1999	Full accounts made up to 31 March 1999 (19 pages)
12 August 1999	Full accounts made up to 31 March 1999 (19 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (19 pages)
31 January 1999	Full accounts made up to 31 March 1998 (19 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 November 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
26 October 1997	Full accounts made up to 31 March 1997 (18 pages)
26 October 1997	Full accounts made up to 31 March 1997 (18 pages)
28 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
28 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
7 October 1996	Return made up to 01/08/96; full list of members (8 pages)
7 October 1996	Return made up to 01/08/96; full list of members (8 pages)
28 August 1996	Full accounts made up to 31 March 1996 (16 pages)
28 August 1996	Full accounts made up to 31 March 1996 (16 pages)
21 August 1996	Registered office changed on 21/08/96 from: 100 piccadilly mayfair london W1V 9HA (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 100 piccadilly mayfair london W1V 9HA (1 page)
28 April 1996	Full accounts made up to 31 March 1995 (17 pages)
28 April 1996	Full accounts made up to 31 March 1995 (17 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
10 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
10 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
29 May 1992	Company name changed csp international LIMITED\certificate issued on 01/06/92 (2 pages)
29 May 1992	Company name changed csp international LIMITED\certificate issued on 01/06/92 (2 pages)
2 December 1981	Incorporation (18 pages)
2 December 1981	Certificate of incorporation (1 page)
2 December 1981	Incorporation (18 pages)
2 December 1981	Certificate of incorporation (1 page)

PWC Strategy& (UK) Ltd.

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