Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2021 |
LLCH01 |
Member's details changed for Ms Ulrike Schwarz-Runer on 24 March 2021
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04 May 2021 |
LLCH01 |
Member's details changed for Stuart Quickenden on 24 March 2021
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04 May 2021 |
LLCH01 |
Member's details changed for Sukand Ramachandran on 24 March 2021
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04 May 2021 |
LLCH01 |
Member's details changed for Pierre Patrick Mercier on 24 March 2021
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04 May 2021 |
LLCH01 |
Member's details changed for John Gooch on 24 March 2021
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28 Apr 2021 |
LLCH01 |
Member's details changed for Alastair Flanagan on 24 March 2021
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28 Apr 2021 |
LLCH01 |
Member's details changed for Maurice Berns on 24 March 2021
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28 Apr 2021 |
LLCH01 |
Member's details changed for Nicolas Aryana on 24 March 2021
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26 Apr 2021 |
LLCH02 |
Member's details changed for Boston Consulting Group (The) on 24 March 2021
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26 Apr 2021 |
LLCH02 |
Member's details changed for Bcg Uk1 Limited on 24 March 2021
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26 Apr 2021 |
LLPSC05 |
Change of details for Boston Consulting Group Limited (The) as a person with significant control on 24 March 2021
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21 Apr 2021 |
LLTM01 |
Termination of appointment of Afonso De Lacerda Baiao Do Nascimento as a member on 16 April 2021
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13 Apr 2021 |
LLAP01 |
Appointment of Mr Jon Webster as a member on 1 April 2021
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24 Mar 2021 |
LLAD01 |
Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 24 March 2021
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05 Feb 2021 |
LLAP01 |
Appointment of Mr Navneet Vasishth as a member on 1 January 2021
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25 Jan 2021 |
LLAP01 |
Appointment of Mr Shaun Yow as a member on 1 January 2021
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25 Jan 2021 |
LLAP01 |
Appointment of Mr Benoît Macé as a member on 1 January 2021
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15 Jan 2021 |
LLAP01 |
Appointment of Ms Kristi Rogers as a member on 1 January 2021
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15 Jan 2021 |
LLAP01 |
Appointment of Ms Anastasia Kouvela as a member on 1 January 2021
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15 Jan 2021 |
LLTM01 |
Termination of appointment of Benjamin Wade as a member on 31 December 2020
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15 Jan 2021 |
LLTM01 |
Termination of appointment of Konrad Von Szczepanski as a member on 31 December 2020
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15 Jan 2021 |
LLTM01 |
Termination of appointment of Marcus Petrus Hendrikus Maria Bokkerink as a member on 30 December 2020
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03 Dec 2020 |
LLCS01 |
Confirmation statement made on 28 October 2020 with no updates
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02 Dec 2020 |
LLAP01 |
Appointment of Mr Alexandre Miannay as a member on 1 October 2020
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23 Nov 2020 |
LLTM01 |
Termination of appointment of Christoph Michel as a member on 31 October 2020
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