Teneo Strategy Limited

Company Name	Teneo Strategy Limited
Company Status	Active
Company Number	03883153
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Names	Blue Rubicon Limited and Teneo Blue Rubicon 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

Director Name	Mr Steven Michael Sullivan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	09 July 2015(15 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Leo Nicholas Mark Van Der Borgh
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Oliver Daniel Childs
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Fraser Michael Hardie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Corporate Communications Consu
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Secretary Name	Emma Katharine Hardie
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Elms Billinghurst Road Wisborough Green RH14 0DY

Director Name	Mr Christopher Robert Edward Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 July 2015)
Role	Consultant Communications Cons
Country of Residence	England
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Director Name	Emma Katharine Hardie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2008)
Role	Business Adviser Company Secre
Correspondence Address	Elms Billinghurst Road Wisborough Green RH14 0DY

Director Name	Gordon Tempest Hay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(4 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2020)
Role	Corporate Communications Consu
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mrs Fiona Ethel Joyce
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(6 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 July 2015)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Director Name	Mrs Susan Jane Couldery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(8 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Secretary Name	Mrs Susan Jane Couldery
Status	Resigned
Appointed	01 May 2010(10 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 December 2021)
Role	Company Director
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Christopher Norton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 July 2015)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Director Name	Mr Charles Basil Lucas Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Contact

Website	bluerubicon.com

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £0.01	Blue Rubicon (Holdings) LTD 8.97% Ordinary E
9.1k at £0.01	Blue Rubicon (Holdings) LTD 60.02% Ordinary A
909 at £0.01	Blue Rubicon (Holdings) LTD 6.00% Ordinary D
2.3k at £0.01	Blue Rubicon (Holdings) LTD 15.01% Ordinary B
1.5k at £0.01	Blue Rubicon (Holdings) LTD 10.00% Ordinary C

Financials

Year	2014
Turnover	£20,667,000
Gross Profit	£17,662,000
Net Worth	£3,142,000
Cash	£2,818,000
Current Liabilities	£5,941,000

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	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

21 November 2019	Delivered on: 22 November 2019 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
9 July 2015	Delivered on: 24 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 July 2015	Delivered on: 24 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
2 May 2014	Delivered on: 7 May 2014 Satisfied on: 16 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Trade mark numbers. UK 2553168. tm 2641041. tm UK 0002641042. tm UK 0002641043. Fully Satisfied
13 December 2012	Delivered on: 20 December 2012 Satisfied on: 16 July 2015 Persons entitled: Ldc (Managers) Limited (the "Security Agent") Classification: Guarantee and debenture Secured details: All monies due or to become due from the companies or any of them to any noteholder and/or the chargee or any of their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery, securities.. See image for full details. Fully Satisfied
13 December 2012	Delivered on: 19 December 2012 Satisfied on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 November 2006	Delivered on: 9 November 2006 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 2000	Delivered on: 4 October 2000 Satisfied on: 23 January 2009 Persons entitled: Grosvenor West End Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The sum of Â£23,800. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (24 pages)
7 December 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Charles Basil Lucas Watson as a director on 15 May 2020 (1 page)
20 May 2020	Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 15 May 2020 (2 pages)
1 April 2020	Termination of appointment of Gordon Tempest Hay as a director on 31 March 2020 (1 page)
20 December 2019	Second filing of Confirmation Statement dated 25/11/2019 (4 pages)
11 December 2019	Notification of Teneo Business Consulting Limited as a person with significant control on 31 October 2019 (2 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
3 December 2019	Cessation of Declan Kelly as a person with significant control on 12 July 2019 (1 page)
22 November 2019	Registration of charge 038831530008, created on 21 November 2019 (61 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
19 July 2019	Change of details for Mr Declan Kelly as a person with significant control on 18 July 2019 (2 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/12/2019. (4 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
13 September 2018	Director's details changed for Mr Charles Basil Lucas Watson on 13 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Steven Sullivan on 13 September 2018 (2 pages)
31 July 2018	Change of name notice (2 pages)
31 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-25 (2 pages)
7 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
17 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 21,422.47 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 21,422.47 (3 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
12 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
12 September 2016	Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 12 September 2016 (1 page)
12 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 151.47 (7 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 151.47 (7 pages)
5 November 2015	Particulars of variation of rights attached to shares (1 page)
5 November 2015	Particulars of variation of rights attached to shares (1 page)
5 November 2015	Change of share class name or designation (3 pages)
5 November 2015	Change of share class name or designation (3 pages)
29 September 2015	Termination of appointment of Christopher Robert Edward Jones as a director on 8 July 2015 (1 page)
29 September 2015	Termination of appointment of Christopher Robert Edward Jones as a director on 8 July 2015 (1 page)
29 September 2015	Termination of appointment of Christopher Robert Edward Jones as a director on 8 July 2015 (1 page)
24 July 2015	Registration of charge 038831530007, created on 9 July 2015 (23 pages)
24 July 2015	Registration of charge 038831530006, created on 9 July 2015 (22 pages)
24 July 2015	Registration of charge 038831530006, created on 9 July 2015 (22 pages)
24 July 2015	Registration of charge 038831530007, created on 9 July 2015 (23 pages)
24 July 2015	Registration of charge 038831530006, created on 9 July 2015 (22 pages)
24 July 2015	Registration of charge 038831530007, created on 9 July 2015 (23 pages)
16 July 2015	Satisfaction of charge 038831530005 in full (4 pages)
16 July 2015	Satisfaction of charge 4 in full (4 pages)
16 July 2015	Satisfaction of charge 4 in full (4 pages)
16 July 2015	Satisfaction of charge 038831530005 in full (4 pages)
10 July 2015	Termination of appointment of Fraser Michael Hardie as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Steven Sullivan as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Steven Sullivan as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Steven Sullivan as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Christopher Norton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Fiona Ethel Joyce as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Fiona Ethel Joyce as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Fraser Michael Hardie as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Norton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Norton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Fiona Ethel Joyce as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Fraser Michael Hardie as a director on 9 July 2015 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 151.47 (8 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 151.47 (8 pages)
24 July 2014	Full accounts made up to 31 December 2013 (21 pages)
24 July 2014	Full accounts made up to 31 December 2013 (21 pages)
3 July 2014	Registered office address changed from 5Th Floor 6 More London Place London SE1 2DA on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 5Th Floor 6 More London Place London SE1 2DA on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 5Th Floor 6 More London Place London SE1 2DA on 3 July 2014 (1 page)
21 May 2014	Satisfaction of charge 3 in full (4 pages)
21 May 2014	Satisfaction of charge 3 in full (4 pages)
7 May 2014	Registration of charge 038831530005 (61 pages)
7 May 2014	Registration of charge 038831530005 (61 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 151.47 (9 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 151.47 (9 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
21 December 2012	Resolutions RES13 ‐ Dividend 13/12/2012 (1 page)
21 December 2012	Change of share class name or designation (2 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
21 December 2012	Resolutions RES13 ‐ Dividend 13/12/2012 (1 page)
21 December 2012	Change of share class name or designation (2 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
6 July 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
6 July 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (11 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (11 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
22 August 2011	Resolutions RES13 ‐ Purchase by company of 'e' shares 20/07/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 August 2011	Resolutions RES13 ‐ Purchase by company of 'e' shares 20/07/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 June 2011	Director's details changed for Susan Jane Couldery on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Gordon Tempest Hay on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Fiona Joyce on 1 June 2010 (2 pages)
9 June 2011	Director's details changed for Susan Jane Couldery on 1 June 2011 (2 pages)
9 June 2011	Appointment of Mr Christopher Norton as a director (2 pages)
9 June 2011	Director's details changed for Gordon Tempest Hay on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Christopher Robert Edward Jones on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Fiona Joyce on 1 June 2010 (2 pages)
9 June 2011	Appointment of Mr Christopher Norton as a director (2 pages)
9 June 2011	Director's details changed for Christopher Robert Edward Jones on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Susan Jane Couldery on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Christopher Robert Edward Jones on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Fraser Michael Hardie on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Fraser Michael Hardie on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Gordon Tempest Hay on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Fraser Michael Hardie on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Fiona Joyce on 1 June 2010 (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 106.96 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 106.96 (4 pages)
21 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 105.00 (6 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 101.15 (6 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 105.00 (6 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 101.15 (6 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
10 May 2010	Termination of appointment of Emma Hardie as a secretary (1 page)
10 May 2010	Termination of appointment of Emma Hardie as a secretary (1 page)
10 May 2010	Appointment of Mrs Susan Jane Couldery as a secretary (1 page)
10 May 2010	Appointment of Mrs Susan Jane Couldery as a secretary (1 page)
30 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (21 pages)
30 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (21 pages)
23 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 98.53 (5 pages)
23 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 98.53 (5 pages)
23 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 98.53 (5 pages)
31 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
31 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
25 August 2009	Director's change of particulars / gordon tempest hay / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / fraser hardie / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / gordon tempest hay / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / fraser hardie / 25/08/2009 (1 page)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 June 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
30 June 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
20 February 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
20 February 2009	Gbp ic 164.53/150.9\20/01/09\gbp sr [email protected]=13.63\ (2 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/01/2009 (2 pages)
20 February 2009	Memorandum and Articles of Association (17 pages)
20 February 2009	Memorandum and Articles of Association (17 pages)
20 February 2009	Gbp ic 164.53/150.9\20/01/09\gbp sr [email protected]=13.63\ (2 pages)
20 February 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/01/2009 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 January 2009	Appointment terminated director emma hardie (1 page)
9 January 2009	Director's change of particulars / christopher jones / 15/12/2008 (1 page)
9 January 2009	Director's change of particulars / christopher jones / 15/12/2008 (1 page)
9 January 2009	Director's change of particulars / fraser hardie / 15/12/2008 (1 page)
9 January 2009	Return made up to 25/11/08; full list of members (9 pages)
9 January 2009	Director's change of particulars / fraser hardie / 15/12/2008 (1 page)
9 January 2009	Return made up to 25/11/08; full list of members (9 pages)
9 January 2009	Appointment terminated director emma hardie (1 page)
12 December 2008	Ad 20/12/07\gbp si [email protected]=2.27\gbp ic 161/163.27\ (2 pages)
12 December 2008	Ad 20/12/07\gbp si [email protected]=2.27\gbp ic 161/163.27\ (2 pages)
12 December 2008	Ad 20/12/07\gbp si [email protected]=1.26\gbp ic 163.27/164.53\ (2 pages)
12 December 2008	Ad 20/12/07\gbp si [email protected]=1.26\gbp ic 163.27/164.53\ (2 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 June 2008	Director appointed susan jane couldery (2 pages)
23 June 2008	Director appointed susan jane couldery (2 pages)
14 January 2008	Return made up to 25/11/07; full list of members (10 pages)
14 January 2008	Return made up to 25/11/07; full list of members (10 pages)
4 January 2008	Ad 20/12/07--------- Â£ si [email protected]=35 Â£ ic 126/161 (2 pages)
4 January 2008	Ad 20/12/07--------- Â£ si [email protected]=35 Â£ ic 126/161 (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: burwood house, 14-16 caxton street, london, SW1H 0QT (1 page)
4 January 2007	Registered office changed on 04/01/07 from: burwood house, 14-16 caxton street, london, SW1H 0QT (1 page)
29 December 2006	Return made up to 25/11/06; full list of members (9 pages)
29 December 2006	Return made up to 25/11/06; full list of members (9 pages)
17 November 2006	Ad 08/11/06--------- Â£ si [email protected]=21 Â£ ic 105/126 (2 pages)
17 November 2006	Ad 08/11/06--------- Â£ si [email protected]=21 Â£ ic 105/126 (2 pages)
17 November 2006	Particulars of contract relating to shares (2 pages)
17 November 2006	Particulars of contract relating to shares (2 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2006	S-div 29/09/06 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 October 2006	S-div 29/09/06 (2 pages)
30 June 2006	Ad 17/01/06--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
30 June 2006	Ad 17/01/06--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
8 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 December 2004	Return made up to 25/11/04; full list of members (8 pages)
21 December 2004	Return made up to 25/11/04; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Return made up to 25/11/03; full list of members; amend (7 pages)
1 November 2004	Return made up to 25/11/03; full list of members; amend (7 pages)
1 November 2004	Return made up to 25/11/02; full list of members; amend (7 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 April 2004	Registered office changed on 16/04/04 from: 4TH floor burwood house, 14-16 caxton street, london, SW1H 0QT (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 4TH floor burwood house, 14-16 caxton street, london, SW1H 0QT (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
2 February 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 December 2002	Return made up to 25/11/02; full list of members (6 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Return made up to 25/11/02; full list of members (6 pages)
11 December 2002	New director appointed (2 pages)
15 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2001	Full accounts made up to 31 December 2000 (11 pages)
26 September 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Ad 31/12/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
17 July 2001	Ad 31/12/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
11 January 2001	Return made up to 25/11/00; full list of members (6 pages)
11 January 2001	Return made up to 25/11/00; full list of members (6 pages)
6 October 2000	Registered office changed on 06/10/00 from: 7 alice court, 116 putney bridge road, london, SW15 2NQ (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 7 alice court, 116 putney bridge road, london, SW15 2NQ (1 page)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Registered office changed on 28/07/00 from: 30 tonsley road, london, SW18 1BG (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 30 tonsley road, london, SW18 1BG (1 page)
24 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 November 1999	Incorporation (16 pages)
25 November 1999	Incorporation (16 pages)

Teneo Strategy Limited

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