Mansion House Consulting Limited

Company Name	Mansion House Consulting Limited
Company Status	Active
Company Number	06792340
Category	Private Limited Company
Incorporation Date	15 January 2009(15 years, 3 months ago)
Previous Name	Opengold Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerard Anthony Charles Kenny
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	17 January 2011(2 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Frederic Leon Jose Marie Arthur Gielen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Ms Tatiana Rizzante
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(12 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Joanna Susan Kenny
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(5 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 May 2009)
Role	Office Manager
Correspondence Address	19 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Deirdre Anne Werner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(5 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 May 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 94 New Cavendish Street London W1W 6XL

Director Name	Eric Jay Werner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 94 New Cavendish Street London W1W 6XL

Director Name	Mr Neil Anthony Warren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Mead Ricketts Hill Road, Tatsfield Westerham Kent TN16 2NA

Secretary Name	Mrs Joanna Kenny
Status	Resigned
Appointed	12 May 2011(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2011)
Role	Company Director
Correspondence Address	35 New Bridge Street London EC4V 6BW

Secretary Name	Robin Andrew Little
Nationality	British
Status	Resigned
Appointed	01 December 2011(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	35 New Bridge Street London EC4V 6BW

Secretary Name	Paul William Jeal
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 2015)
Role	Company Director
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Secretary Name	Camilla Lea Sood
Status	Resigned
Appointed	23 February 2015(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Sarebjit Singh Sangha
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2020(11 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 2009(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2011)
Correspondence Address	1 St Andrews Hill London EC3V 5BY

Contact

Website	mansion-house.co.uk
Email address	[email protected]
Telephone	020 34403770
Telephone region	London

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £0.01	Neil Warren 7.86% Ordinary B
40k at £0.01	Eric Jay Werner 31.43% Ordinary A
40k at £0.01	Mr Gerard Anthony Kenny 31.43% Ordinary A
4.5k at £0.01	Michael Coyle 3.54% Ordinary B
4.5k at £0.01	Mr Jonathan Peter Want 3.54% Ordinary B
-	OTHER 2.60% -
3k at £0.01	Stephen Turton 2.36% Ordinary C
2.5k at £0.01	Mr Brian Dyer 1.96% Ordinary B
2.5k at £0.01	Neil Smith 1.96% Ordinary D
2k at £0.01	Frank Dallmann 1.57% Ordinary D
2k at £0.01	Mark Stockton 1.57% Ordinary C
2k at £0.01	Paul Nash 1.57% Ordinary D
1.9k at £0.01	Gary Dale 1.47% Ordinary D
1.5k at £0.01	Darren Bowles 1.18% Ordinary D
1.5k at £0.01	Keith Goodbody 1.18% Ordinary D
1.3k at £0.01	Graeme Graas 0.98% Ordinary C
1.3k at £0.01	Mr Paul Harris 0.98% Ordinary B
1000 at £0.01	David Whitehouse 0.79% Ordinary B
1000 at £0.01	Mr Graham Williams 0.79% Ordinary B
1000 at £0.01	Robin Little 0.79% Ordinary C
582 at £0.01	Ghc Group LTD 0.46% Ordinary B

Financials

Year	2014
Turnover	£29,381,651
Gross Profit	£4,008,090
Net Worth	£1,327,067
Cash	£848,109
Current Liabilities	£3,893,821

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

3 November 2020	Delivered on: 12 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
13 March 2020	Delivered on: 13 March 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 February 2020	Delivered on: 4 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 October 2010	Delivered on: 16 October 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
12 September 2023	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page)
27 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 June 2023	Memorandum and Articles of Association (24 pages)
20 April 2023	Termination of appointment of Gerard Anthony Charles Kenny as a director on 13 April 2023 (1 page)
22 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 December 2021 (30 pages)
25 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
3 September 2021	Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
28 August 2021	Full accounts made up to 31 January 2021 (23 pages)
19 May 2021	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page)
19 May 2021	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages)
3 March 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,695.24 (4 pages)
3 March 2021	Confirmation statement made on 11 February 2021 with updates (7 pages)
1 March 2021	Cessation of Eric Jay Werner as a person with significant control on 1 December 2020 (1 page)
1 March 2021	Cessation of Gerard Anthony Charles Kenny as a person with significant control on 1 December 2020 (1 page)
1 March 2021	Notification of Reply Limited as a person with significant control on 1 December 2020 (2 pages)
24 December 2020	Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW to 38 Grosvenor Gardens London SW1W 0EB on 24 December 2020 (2 pages)
24 December 2020	Appointment of Mr Riccardo Lodigiani as a director on 1 December 2020 (2 pages)
24 December 2020	Termination of appointment of Camilla Lea Sood as a secretary on 1 December 2020 (2 pages)
24 December 2020	Termination of appointment of Neil Anthony Warren as a director on 1 December 2020 (1 page)
24 December 2020	Appointment of Mr Frederic Leon Jose Marie Arthur Gielen as a director on 1 December 2020 (2 pages)
24 December 2020	Termination of appointment of Eric Jay Werner as a director on 1 December 2020 (1 page)
24 December 2020	Appointment of Ms Tatiana Rizzante as a director on 1 December 2020 (2 pages)
9 December 2020	Group of companies' accounts made up to 31 January 2020 (31 pages)
12 November 2020	Registration of charge 067923400004, created on 3 November 2020 (14 pages)
1 April 2020	Satisfaction of charge 1 in full (1 page)
13 March 2020	Registration of charge 067923400003, created on 13 March 2020 (27 pages)
4 March 2020	Registration of charge 067923400002, created on 24 February 2020 (24 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
17 October 2019	Group of companies' accounts made up to 31 January 2019 (32 pages)
12 August 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 1,157.71 (3 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
14 September 2018	Group of companies' accounts made up to 31 January 2018 (29 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 September 2017	Group of companies' accounts made up to 31 January 2017 (29 pages)
22 September 2017	Group of companies' accounts made up to 31 January 2017 (29 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
18 November 2016	Group of companies' accounts made up to 31 January 2016 (28 pages)
18 November 2016	Group of companies' accounts made up to 31 January 2016 (28 pages)
18 November 2016	Termination of appointment of Sarebjit Singh Sangha as a director on 1 November 2016 (1 page)
18 November 2016	Termination of appointment of Sarebjit Singh Sangha as a director on 1 November 2016 (1 page)
8 November 2016	Appointment of Mr Sarebjit Singh Sangha as a director on 14 October 2016 (3 pages)
8 November 2016	Appointment of Mr Sarebjit Singh Sangha as a director on 14 October 2016 (3 pages)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,132.71 (8 pages)
7 March 2016	Director's details changed for Neil Anthony Warren on 11 February 2015 (2 pages)
7 March 2016	Director's details changed for Neil Anthony Warren on 11 February 2015 (2 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,132.71 (8 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 1,132.71 (5 pages)
4 March 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 1,132.71 (5 pages)
4 March 2016	Purchase of own shares. (3 pages)
20 October 2015	Full accounts made up to 31 January 2015 (18 pages)
20 October 2015	Full accounts made up to 31 January 2015 (18 pages)
15 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,285.21 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,285.21 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,285.21 (5 pages)
30 March 2015	Auditor's resignation (1 page)
30 March 2015	Auditor's resignation (1 page)
6 March 2015	Termination of appointment of Paul William Jeal as a secretary on 23 February 2015 (2 pages)
6 March 2015	Appointment of Camilla Lea Sood as a secretary on 23 February 2015 (3 pages)
6 March 2015	Termination of appointment of Paul William Jeal as a secretary on 23 February 2015 (2 pages)
6 March 2015	Appointment of Camilla Lea Sood as a secretary on 23 February 2015 (3 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,272.71 (17 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,272.71 (17 pages)
31 October 2014	Full accounts made up to 31 January 2014 (17 pages)
31 October 2014	Full accounts made up to 31 January 2014 (17 pages)
13 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,272.71 (6 pages)
13 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,272.71 (6 pages)
16 May 2014	Termination of appointment of Robin Little as a secretary (2 pages)
16 May 2014	Appointment of Paul William Jeal as a secretary (3 pages)
16 May 2014	Appointment of Paul William Jeal as a secretary (3 pages)
16 May 2014	Termination of appointment of Robin Little as a secretary (2 pages)
14 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,262.71 (6 pages)
14 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,262.71 (6 pages)
14 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,262.71 (6 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders (17 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders (17 pages)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1,237.71 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1,237.71 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1,237.71 (6 pages)
25 July 2013	Full accounts made up to 31 January 2013 (16 pages)
25 July 2013	Full accounts made up to 31 January 2013 (16 pages)
9 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,212.71 (6 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,222.71 (6 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,222.71 (6 pages)
9 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,212.71 (6 pages)
18 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,200.21 (6 pages)
18 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,200.21 (6 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (17 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (17 pages)
16 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,180.21 (6 pages)
16 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,180.21 (6 pages)
16 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,180.21 (6 pages)
13 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,140.21 (5 pages)
13 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,140.21 (5 pages)
19 June 2012	Full accounts made up to 31 January 2012 (15 pages)
19 June 2012	Full accounts made up to 31 January 2012 (15 pages)
4 April 2012	Statement of capital following an allotment of shares on 25 March 2012 GBP 1,128.58 (4 pages)
4 April 2012	Statement of capital following an allotment of shares on 25 March 2012 GBP 1,128.58 (4 pages)
22 February 2012	Annual return made up to 15 January 2012 (15 pages)
22 February 2012	Annual return made up to 15 January 2012 (15 pages)
9 February 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,124.58 (4 pages)
9 February 2012	Director's details changed for Mr Gerard Anthony Charles Kenny on 10 January 2012 (3 pages)
9 February 2012	Director's details changed for Mr Gerard Anthony Charles Kenny on 10 January 2012 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,124.58 (4 pages)
28 December 2011	Statement of company's objects (1 page)
28 December 2011	Change of share class name or designation (2 pages)
28 December 2011	Statement of company's objects (1 page)
28 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2011	Change of share class name or designation (2 pages)
28 December 2011	Memorandum and Articles of Association (23 pages)
28 December 2011	Memorandum and Articles of Association (23 pages)
28 December 2011	Change of share class name or designation (2 pages)
28 December 2011	Change of share class name or designation (2 pages)
28 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 1,105.83 (15 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 1,105.83 (15 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 1,105.83 (15 pages)
15 December 2011	Change of share class name or designation (2 pages)
15 December 2011	Change of share class name or designation (2 pages)
15 December 2011	Resolutions RES13 ‐ Increase share capital from Â£1,1000 to Â£1105.83 05/12/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (16 pages)
15 December 2011	Resolutions RES13 ‐ Increase share capital from £1,1000 to £1105.83 05/12/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (16 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2011	Termination of appointment of Joanna Kenny as a secretary (2 pages)
12 December 2011	Appointment of Robin Andrew Little as a secretary (3 pages)
12 December 2011	Appointment of Robin Andrew Little as a secretary (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,039.16 (15 pages)
12 December 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,039.16 (15 pages)
12 December 2011	Change of share class name or designation (2 pages)
12 December 2011	Termination of appointment of Joanna Kenny as a secretary (2 pages)
12 December 2011	Change of share class name or designation (2 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (12 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (12 pages)
12 May 2011	Appointment of Mrs Joanna Kenny as a secretary (1 page)
12 May 2011	Appointment of Mrs Joanna Kenny as a secretary (1 page)
15 April 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
15 April 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
31 March 2011	Termination of appointment of 2020 Secretarial Limited as a secretary (1 page)
31 March 2011	Termination of appointment of 2020 Secretarial Limited as a secretary (1 page)
10 March 2011	Registered office address changed from , 1 st Andrews Hill, London, EC3V 5BY on 10 March 2011 (2 pages)
10 March 2011	Registered office address changed from 1 St Andrews Hill London EC3V 5BY on 10 March 2011 (2 pages)
18 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
10 February 2011	Appointment of Mr Gerard Anthony Charles Kenny as a director (2 pages)
10 February 2011	Appointment of Mr Gerard Anthony Charles Kenny as a director (2 pages)
1 November 2010	Resolutions RES13 ‐ Increase in capital 13/10/2010 (1 page)
1 November 2010	Resolutions RES13 ‐ Increase in capital 13/10/2010 (1 page)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (18 pages)
24 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (18 pages)
23 February 2010	Termination of appointment of Deirdre Werner as a director (1 page)
23 February 2010	Termination of appointment of Joanna Kenny as a director (1 page)
23 February 2010	Termination of appointment of Deirdre Werner as a director (1 page)
23 February 2010	Termination of appointment of Joanna Kenny as a director (1 page)
29 June 2009	Director appointed eric jay werner (2 pages)
29 June 2009	Director appointed neil warren (2 pages)
29 June 2009	Director appointed neil warren (2 pages)
29 June 2009	Director appointed eric jay werner (2 pages)
16 June 2009	Ad 20/05/09\gbp si [email protected]=5\gbp ic 473.33/478.33\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=10\gbp ic 595.83/605.83\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=25\gbp ic 523.33/548.33\ (2 pages)
16 June 2009	Ad 20/05/09\gbp si [email protected]=40\gbp ic 1/41\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=5\gbp ic 605.83/610.83\ (2 pages)
16 June 2009	Ad 20/05/09\gbp si [email protected]=45\gbp ic 478.33/523.33\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=12.5\gbp ic 548.33/560.83\ (2 pages)
16 June 2009	Ad 20/05/09\gbp si [email protected]=399\gbp ic 41/440\ (2 pages)
16 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 June 2009	S-div (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=5\gbp ic 605.83/610.83\ (2 pages)
16 June 2009	Ad 28/05/09\gbp si [email protected]=33.33\gbp ic 440/473.33\ (2 pages)
16 June 2009	Ad 28/05/09\gbp si [email protected]=33.33\gbp ic 440/473.33\ (2 pages)
16 June 2009	S-div (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=10\gbp ic 585.83/595.83\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=25\gbp ic 560.83/585.83\ (2 pages)
16 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 June 2009	Ad 20/02/09\gbp si [email protected]=5\gbp ic 610.83/615.83\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=10\gbp ic 585.83/595.83\ (2 pages)
16 June 2009	Ad 20/05/09\gbp si [email protected]=40\gbp ic 1/41\ (2 pages)
16 June 2009	Ad 20/05/09\gbp si [email protected]=399\gbp ic 41/440\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=10\gbp ic 595.83/605.83\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=12.5\gbp ic 548.33/560.83\ (2 pages)
16 June 2009	Ad 20/05/09\gbp si [email protected]=45\gbp ic 478.33/523.33\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=25\gbp ic 560.83/585.83\ (2 pages)
16 June 2009	Ad 20/05/09\gbp si [email protected]=5\gbp ic 473.33/478.33\ (2 pages)
16 June 2009	Ad 20/02/09\gbp si [email protected]=5\gbp ic 610.83/615.83\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si [email protected]=25\gbp ic 523.33/548.33\ (2 pages)
26 January 2009	Secretary appointed 2020 secretarial LIMITED (2 pages)
26 January 2009	Registered office changed on 26/01/2009 from, 1 st andrew's hill, london, EC4V 5BY (1 page)
26 January 2009	Director appointed deirdre anne werner (2 pages)
26 January 2009	Director appointed deirdre anne werner (2 pages)
26 January 2009	Secretary appointed 2020 secretarial LIMITED (2 pages)
26 January 2009	Registered office changed on 26/01/2009 from 1 st andrew's hill london EC4V 5BY (1 page)
26 January 2009	Memorandum and Articles of Association (14 pages)
26 January 2009	Director appointed joanna susan kenny (1 page)
26 January 2009	Memorandum and Articles of Association (14 pages)
26 January 2009	Director appointed joanna susan kenny (1 page)
23 January 2009	Registered office changed on 23/01/2009 from, 788-790 finchley road, london, NW11 7TJ (1 page)
23 January 2009	Appointment terminated director barbara kahan (1 page)
23 January 2009	Company name changed opengold consultancy LIMITED\certificate issued on 23/01/09 (2 pages)
23 January 2009	Company name changed opengold consultancy LIMITED\certificate issued on 23/01/09 (2 pages)
23 January 2009	Registered office changed on 23/01/2009 from 788-790 finchley road london NW11 7TJ (1 page)
23 January 2009	Appointment terminated director barbara kahan (1 page)
15 January 2009	Incorporation (12 pages)
15 January 2009	Incorporation (12 pages)

Mansion House Consulting Limited

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