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THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED

Company number 04620791

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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)
05 Jun 2019 AP01 Appointment of Mr. William James Martin Bruce as a director on 23 May 2019
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr Mark Carroll Rosenthal as a director on 23 May 2018
04 Jun 2018 TM01 Termination of appointment of David Leslie Pitman as a director on 23 May 2018
15 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
07 Dec 2017 AP01 Appointment of Mr David Leslie Pitman as a director on 2 November 2017
06 Dec 2017 TM01 Termination of appointment of Deborah Simpson as a director on 1 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 CH01 Director's details changed for Mr Ben Holden on 1 December 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1.340173
02 Dec 2015 AP01 Appointment of Mr Ben Holden as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 TM02 Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014
25 Feb 2015 AP03 Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1.340173
01 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1.340173
08 Oct 2013 AP01 Appointment of Mr Jeremy Daniel Barton as a director
08 Oct 2013 TM01 Termination of appointment of Lori Harris as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders