Roland Berger Ltd

Company Name	Roland Berger Ltd
Directors	Michael Gordon Knott and Stefan Georg Schaible
Company Status	Active
Company Number	02454242
Category	Private Limited Company
Incorporation Date	20 December 1989(34 years, 4 months ago)
Previous Name	Roland Berger Strategy Consultants Limited

Business Activity

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

Directors

Secretary Name	Mr Arifur Rahman Ali
Nationality	British
Status	Current
Appointed	18 August 2009(19 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Correspondence Address	18 Bickersteth Road Tooting London SW17 9SG

Director Name	Mr Michael Gordon Knott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	24 November 2023(33 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor 55 Baker Street London W1U 8EW

Director Name	Mr Stefan Georg Schaible
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	16 March 2024(34 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Ground Floor 55 Baker Street London W1U 8EW

Director Name	Dr Otto Ulrich Kalthoff
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 1991(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 1997)
Role	Management Consultant
Correspondence Address	Wehrlestr 29 8000 Munchen 80 Germany

Director Name	Mr David William Henry Sharman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Management Consultant
Correspondence Address	313 New Kings Road London SW6 4RF

Director Name	Michael Thomas Black
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 year, 6 months after company formation)
Appointment Duration	6 days (resigned 30 June 1991)
Role	Management Consultant
Correspondence Address	Trio House Knowl Hill Woking Surrey GU22 7HL

Secretary Name	Mr Alistair Andrew Duffield
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	Garden Flat 2 Melbury Road London W14 8LP

Director Name	Mr Allan Kennedy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 May 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Management Consultant
Correspondence Address	35a Warrington Crescent London W9 1EJ

Secretary Name	Miss Jane Alison Duncan
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	55a Clapham Common North Side Clapham London SW4 9RX

Director Name	Paul Lionel Goldschmidt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 1994(5 years after company formation)
Appointment Duration	8 years, 7 months (resigned 27 July 2003)
Role	Mangement Consultant
Correspondence Address	101 Boulevard Malesherbes Paris 75116 France

Director Name	Nigel David Hildyard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Hopewell Yard Hopewell Street London SE5 7QS

Secretary Name	Nigel William Pearson
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	21 Adams Close Surbiton Surrey KT5 8LB

Director Name	Stephen Douglas McLeod
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1997)
Role	Management Consultant
Correspondence Address	3a Clifton Gardens London W9 1AL

Director Name	Ian Frederic Hay Davison
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1998)
Role	Chartered Accountant
Correspondence Address	North Cheriton Manor Templecombe Somerset BA8 0AE

Director Name	Roland Berger
Date of Birth	November 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 1997(7 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 August 2009)
Role	Consultant
Correspondence Address	Robert Koch Strasse 39a Gruenwald D-82031 Germany

Secretary Name	Stephen Richard Nicholas
Nationality	British
Status	Resigned
Appointed	31 May 1997(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	21 Chelverton Road Putney London SW15 1RN

Director Name	Alexander Lintner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1998(8 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 January 1999)
Role	Consultant
Correspondence Address	9 Clarelawn Avenue London SW14 8BH

Director Name	Gordon Patrick Muller Eschenbach
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1999)
Role	Management Consultant
Correspondence Address	24 Lansdowne Crescent London W11 2NS

Director Name	Dr Gerhard Hausruckinger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 2003)
Role	Management Consultant
Correspondence Address	8 Priory Road Kew Green Richmond Surrey TW9 3DF

Director Name	Kevin Joseph Lynch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 1999(10 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 September 2000)
Role	Consultant
Correspondence Address	Flat 28 1 Britton Street London EC1M 5NW

Director Name	Ian Adam Godden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Drax Avenue London SW20 0EG

Director Name	Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2003)
Role	Banker
Correspondence Address	54 Jermyn Street London SW17 6LX

Director Name	Dr Burkhard Schwenker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 2003(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 April 2012)
Role	Consultant
Country of Residence	Germany
Correspondence Address	74 Sierichstrasse Hamburg D-22301

Director Name	Dr David Paul Stern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(14 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Frank Dixon Way Dulwich London SE21 7BB

Secretary Name	Peter Nicholas Aves
Nationality	British
Status	Resigned
Appointed	16 September 2004(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2009)
Role	Company Director
Correspondence Address	26 Sidney Square London E1 2EY

Director Name	Thomas Eichelmann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2007)
Role	Consultant
Correspondence Address	Pienzenauerstrasse 27 Munich Bavaria 81679 Foreign

Director Name	Baron Tijo Johannes Guyon Collot D'Escury
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2012(22 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 January 2021)
Role	Consultant
Country of Residence	Netherlands
Correspondence Address	Ground Floor 55 Baker Street London W1U 8EW

Director Name	Dr Paul Melville Jowett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(22 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2018)
Role	Consultant
Country of Residence	Germany
Correspondence Address	6th Floor, 55 Baker Street London W1U 8EW

Director Name	Mr Anand Raghavan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(28 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 55 Baker Street London W1U 8EW

Director Name	Mr Robert William Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(28 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6th Floor, 55 Baker Street London W1U 8EW

Director Name	Mr Philip Spencer Dunne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ground Floor 55 Baker Street London W1U 8EW

Director Name	Mr Olivier De Panafieu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2021(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2022)
Role	Management Consultant
Country of Residence	France
Correspondence Address	Ground Floor 55 Baker Street London W1U 8EW

Director Name	Mr Marcus Berret
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2024)
Role	Management Consultant
Country of Residence	Germany
Correspondence Address	Ground Floor 55 Baker Street London W1U 8EW

Contact

Website	rolandberger.com
Email address	[email protected]

Location

Registered Address	Ground Floor 55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

750k at £1	Roland Berger Strategy Consultants Holding Gmbh 100.00% Ordinary
1 at £1	Roland Berger 0.00% Ordinary

Financials

Year	2014
Turnover	£7,875,376
Net Worth	£728,685
Cash	£983,263
Current Liabilities	£2,205,112

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

15 January 2021	Cessation of Tijo Johannes Guyon Collot D'escury as a person with significant control on 15 January 2021 (1 page)
15 January 2021	Appointment of Mr Olivier De Panafieu as a director on 15 January 2021 (2 pages)
15 January 2021	Registered office address changed from 6th Floor, 55 Baker Street London W1U 8EW to Ground Floor 55 Baker Street London W1U 8EW on 15 January 2021 (1 page)
15 January 2021	Termination of appointment of Tijo Johannes Guyon Collot D'escury as a director on 15 January 2021 (1 page)
15 January 2021	Appointment of Mr Marcus Berret as a director on 15 January 2021 (2 pages)
15 January 2021	Notification of Philip Spencer Dunne as a person with significant control on 15 January 2021 (2 pages)
18 September 2020	Termination of appointment of Robert William Thomson as a director on 18 September 2020 (1 page)
18 September 2020	Appointment of Mr Philip Spencer Dunne as a director on 18 September 2020 (2 pages)
24 July 2020	Full accounts made up to 31 December 2019 (25 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Anand Raghavan as a director on 31 August 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
21 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (22 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
22 March 2018	Notification of Tijo Johannes Guyon Collot D'escury as a person with significant control on 1 January 2018 (2 pages)
21 March 2018	Cessation of Paul Melville Jowett as a person with significant control on 1 January 2018 (1 page)
21 March 2018	Termination of appointment of Paul Melville Jowett as a director on 1 January 2018 (1 page)
21 March 2018	Appointment of Mr Robert William Thomson as a director on 1 January 2018 (2 pages)
21 March 2018	Appointment of Mr Anand Raghavan as a director on 1 January 2018 (2 pages)
27 October 2017	Full accounts made up to 31 December 2016 (22 pages)
27 October 2017	Full accounts made up to 31 December 2016 (22 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
10 August 2016	Full accounts made up to 31 December 2015 (22 pages)
10 August 2016	Full accounts made up to 31 December 2015 (22 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 750,000 (6 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 750,000 (6 pages)
17 September 2015	Company name changed roland berger strategy consultants LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
17 September 2015	Company name changed roland berger strategy consultants LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 750,000 (4 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 750,000 (4 pages)
21 May 2015	Full accounts made up to 31 December 2014 (16 pages)
21 May 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2014	Full accounts made up to 31 December 2013 (16 pages)
14 July 2014	Full accounts made up to 31 December 2013 (16 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 750,000 (4 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 750,000 (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
14 November 2012	Auditors resignation (1 page)
14 November 2012	Auditors resignation (1 page)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Dr Paul Melville Jowett as a director (2 pages)
23 April 2012	Termination of appointment of Burkhard Schwenker as a director (1 page)
23 April 2012	Appointment of Baron Tijo Johannes Guyon Collot D'escury as a director (2 pages)
23 April 2012	Appointment of Dr Paul Melville Jowett as a director (2 pages)
23 April 2012	Termination of appointment of David Stern as a director (1 page)
23 April 2012	Appointment of Baron Tijo Johannes Guyon Collot D'escury as a director (2 pages)
23 April 2012	Termination of appointment of David Stern as a director (1 page)
23 April 2012	Termination of appointment of Burkhard Schwenker as a director (1 page)
16 March 2012	Full accounts made up to 31 December 2011 (14 pages)
16 March 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2011	Director's details changed for Dr Burkhard Schwenker on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Dr Burkhard Schwenker on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 March 2011	Full accounts made up to 31 December 2010 (14 pages)
16 March 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2010	Director's details changed for Dr Burkhard Schwenker on 10 June 2010 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Dr Burkhard Schwenker on 10 June 2010 (2 pages)
25 March 2010	Full accounts made up to 31 December 2009 (14 pages)
25 March 2010	Full accounts made up to 31 December 2009 (14 pages)
18 August 2009	Appointment terminated director roland berger (1 page)
18 August 2009	Registered office changed on 18/08/2009 from lansdowne house berkeley square london W1J 6RB (1 page)
18 August 2009	Appointment terminated secretary peter aves (1 page)
18 August 2009	Secretary appointed mr arifur rahman ali (1 page)
18 August 2009	Appointment terminated secretary peter aves (1 page)
18 August 2009	Secretary appointed mr arifur rahman ali (1 page)
18 August 2009	Registered office changed on 18/08/2009 from lansdowne house berkeley square london W1J 6RB (1 page)
18 August 2009	Appointment terminated director roland berger (1 page)
4 July 2009	Return made up to 10/06/09; full list of members (4 pages)
4 July 2009	Return made up to 10/06/09; full list of members (4 pages)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Return made up to 10/06/08; full list of members (4 pages)
5 August 2008	Return made up to 10/06/08; full list of members (4 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
8 September 2007	Full accounts made up to 31 December 2006 (15 pages)
8 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 June 2007	Return made up to 10/06/07; full list of members (3 pages)
14 June 2007	Return made up to 10/06/07; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	Return made up to 10/06/06; full list of members 363(287) ‐ Registered office changed on 04/07/06 (8 pages)
4 July 2006	Return made up to 10/06/06; full list of members 363(287) ‐ Registered office changed on 04/07/06 (8 pages)
29 September 2005	Full accounts made up to 31 December 2004 (15 pages)
29 September 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Return made up to 10/06/05; full list of members (8 pages)
20 July 2005	Return made up to 10/06/05; full list of members (8 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
22 October 2004	Return made up to 10/06/04; full list of members (7 pages)
22 October 2004	Return made up to 10/06/04; full list of members (7 pages)
19 October 2004	New secretary appointed (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New secretary appointed (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (16 pages)
24 July 2003	Full accounts made up to 31 December 2002 (16 pages)
1 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
21 August 2002	Return made up to 10/06/02; full list of members (8 pages)
21 August 2002	Return made up to 10/06/02; full list of members (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
5 April 2002	Company name changed roland berger & partners LIMITED\certificate issued on 05/04/02 (2 pages)
5 April 2002	Company name changed roland berger & partners LIMITED\certificate issued on 05/04/02 (2 pages)
9 March 2002	Return made up to 10/06/01; full list of members (7 pages)
9 March 2002	Return made up to 10/06/01; full list of members (7 pages)
7 December 2001	Registered office changed on 07/12/01 from: lansdowne house berkeley square london W1J 6HQ (1 page)
7 December 2001	Registered office changed on 07/12/01 from: lansdowne house berkeley square london W1J 6HQ (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
23 January 2001	Registered office changed on 23/01/01 from: 12 stratford place london W1N 9AF (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 12 stratford place london W1N 9AF (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
13 June 2000	Return made up to 10/06/00; full list of members (7 pages)
13 June 2000	Return made up to 10/06/00; full list of members (7 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	Return made up to 10/06/99; no change of members (4 pages)
8 June 1999	Return made up to 10/06/99; no change of members (4 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 July 1998	Return made up to 10/06/98; no change of members (4 pages)
29 July 1998	Return made up to 10/06/98; no change of members (4 pages)
7 May 1998	Company name changed roland berger & partner LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Company name changed roland berger & partner LIMITED\certificate issued on 08/05/98 (2 pages)
4 August 1997	Return made up to 10/06/97; full list of members (8 pages)
4 August 1997	Return made up to 10/06/97; full list of members (8 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (19 pages)
12 June 1997	Full accounts made up to 31 December 1996 (19 pages)
11 June 1997	Registered office changed on 11/06/97 from: c/o deutsche bank ag london 6 bishopsgate london EC2P 2AT (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: c/o deutsche bank ag london 6 bishopsgate london EC2P 2AT (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
14 March 1997	New director appointed (4 pages)
14 March 1997	New director appointed (4 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
31 December 1996	Nc inc already adjusted 18/12/96 (1 page)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1996	Memorandum and Articles of Association (13 pages)
31 December 1996	Ad 18/12/96--------- Â£ si 700000@1=700000 Â£ ic 50000/750000 (2 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1996	Nc inc already adjusted 18/12/96 (1 page)
31 December 1996	Ad 18/12/96--------- Â£ si 700000@1=700000 Â£ ic 50000/750000 (2 pages)
31 December 1996	Memorandum and Articles of Association (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (18 pages)
5 November 1996	Full accounts made up to 31 December 1995 (18 pages)
14 June 1996	Return made up to 10/06/96; no change of members (6 pages)
14 June 1996	Return made up to 10/06/96; no change of members (6 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Full accounts made up to 31 December 1994 (16 pages)
7 September 1995	Full accounts made up to 31 December 1994 (16 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
19 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/95 (4 pages)
19 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/95 (4 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
11 November 1994	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/94 (1 page)
4 July 1994	Return made up to 24/06/94; full list of members 363(287) ‐ Registered office changed on 04/07/94 363(288) ‐ Director resigned (5 pages)
4 July 1994	Return made up to 24/06/94; full list of members (5 pages)
18 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 October 1993	Â£ nc 100/50000 08/10/93 (1 page)
18 October 1993	Memorandum and Articles of Association (11 pages)
18 October 1993	Memorandum and Articles of Association (11 pages)
18 October 1993	Â£ nc 100/50000 08/10/93 (1 page)
20 December 1989	Incorporation (17 pages)
20 December 1989	Incorporation (17 pages)

Roland Berger Ltd

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