A.T.KEARNEY LIMITED

Company number 00944763

Date	Type	Description	View / Download
31 Jul 2014	AD01	Registered office address changed from Lansdowne House Berkeley Square London W1X 5DH to Lansdowne House Berkeley Square London W1J 6ER on 31 July 2014	(1 page)
28 Jul 2014	MISC	Document removal annotation ANNOTATION Clarification AP01 removed and placed on co. No. 5625494 - at Kearney Holdings LIMITED ANNOTATION Clarification AP01 removed and placed on co. No. 5625494 - at Kearney Holdings LIMITED	(1 page)
17 Jul 2014	TM01	Termination of appointment of Philip Dunne as a director on 2 July 2014	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
16 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16	(18 pages)
04 Sep 2013	CH03	Secretary's details changed for James Dyall on 1 January 2013	(3 pages)
04 Sep 2013	CH01	Director's details changed for James Dyall on 1 January 2013	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Paul Laudicina as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Philip Morgan as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Johannes Clermont Aurik as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Philip Dunne as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Luca Rossi as a director	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
27 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
07 Sep 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
17 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(16 pages)
13 Aug 2010	CH01	Director's details changed for Paul Andrew Laudicina on 1 September 2009	(1 page)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 20,065,000.00	(4 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 21/12/2009	(2 pages)
24 Dec 2009	MISC	Mem of capital dated 24/12/09	(1 page)
24 Dec 2009	SH20	Statement by directors	(2 pages)
24 Dec 2009	CAP-SS	Solvency statement dated 15/12/09	(2 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sect 175(5)(a)/section 736 15/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise 20045000 15/12/2009	(3 pages)