Companies House does not verify the accuracy of the information filed

THE BOSTON CONSULTING GROUP UK LLP

Company number OC359103

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2016 RP04LLAP01 Second filing for the appointment of Ulrike Schwarz-Runer as a member
19 Sep 2016 LLTM01 Termination of appointment of Pedro Esquivias as a member on 16 September 2016
15 Sep 2016 LLAP01 Appointment of Mr Mark Lubkeman as a member on 1 September 2016
29 Jul 2016 LLAP01 Appointment of Ms Ulrike Schwarz-Runer as a member on 1 July 2016
  • ANNOTATION Clarification a second filed LLAP01 was registered on 03/10/2016.
07 Jul 2016 LLAP01 Appointment of Mrs Anne Nguyen as a member on 1 July 2016
01 Jun 2016 LLTM01 Termination of appointment of Paul Adam Zwillenberg as a member on 31 May 2016
12 May 2016 LLTM01 Termination of appointment of Tamim Saleh as a member on 27 April 2016
12 May 2016 LLTM01 Termination of appointment of Michael Niddam as a member on 30 April 2016
21 Jan 2016 LLAP01 Appointment of Mr Eric Oudenot as a member on 1 January 2016
12 Jan 2016 LLAP01 Appointment of Mrs Shilpa Patel as a member on 1 January 2016
12 Jan 2016 LLAP01 Appointment of Mr Andrew Veitch as a member on 1 January 2016
30 Nov 2015 LLAP01 Appointment of Mr Michael Niddam as a member on 1 July 2015
30 Nov 2015 LLAP01 Appointment of Mr Deepak Ravindran as a member
30 Nov 2015 LLTM01 Termination of appointment of Jeremy Daniel Barton as a member on 30 November 2015
25 Nov 2015 LLAP01 Appointment of Mr Deepak Ravindran as a member on 1 November 2015
13 Nov 2015 LLAR01 Annual return made up to 28 October 2015
15 Oct 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 LLAP01 Appointment of Mr Pranay Jhunjhunwala as a member on 1 August 2015
03 Aug 2015 LLTM01 Termination of appointment of Sam Arie as a member on 19 June 2015
03 Aug 2015 LLTM01 Termination of appointment of Peter Goldsbrough as a member on 30 June 2015
03 Aug 2015 LLAP01 Appointment of Mr Javier Anta Callersten as a member on 1 July 2015
03 Aug 2015 LLAP01 Appointment of Mrs Emma Bunnell as a member on 1 July 2015
27 May 2015 LLAP01 Appointment of Mr Konrad Von Szczepanski as a member on 1 March 2015
25 Feb 2015 LLTM01 Termination of appointment of Peter Demmery Haden as a member on 31 January 2015
26 Jan 2015 LLAP01 Appointment of Mr Sam Arie as a member on 1 January 2015