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PWC STRATEGY& SERVICES (UK) LIMITED

Company number 05392087

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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)
22 Sep 2017 TM02 Termination of appointment of Samantha Thompson as a secretary on 6 September 2017
22 Sep 2017 AP03 Appointment of Phil Higgins as a secretary on 6 September 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Richard Oldfield as a director on 1 July 2016
12 Jul 2016 AP01 Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
05 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
20 Apr 2016 AA Full accounts made up to 31 March 2015
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,414
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AP03 Appointment of Samantha Thompson as a secretary on 1 November 2015
07 Jan 2016 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 1 Embankment Place London WC2N 6RH on 7 January 2016
07 Jan 2016 TM02 Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015
28 Jul 2015 AP01 Appointment of Richard Oldfield as a director on 7 July 2015
28 Jul 2015 AP01 Appointment of Kevin James David Ellis as a director on 7 July 2015
28 Jul 2015 AP03 Appointment of Anne-Marie Hurley as a secretary on 7 July 2015
28 Jul 2015 AP01 Appointment of Warwick Ean Hunt as a director on 7 July 2015
27 Jul 2015 TM01 Termination of appointment of John Howard Nott Potter as a director on 7 July 2015
27 Jul 2015 TM01 Termination of appointment of Jens Nackmayr as a director on 7 July 2015
27 Jul 2015 TM01 Termination of appointment of Andreas Krumpholz as a director on 7 July 2015
19 May 2015 TM01 Termination of appointment of Hanno Brandes as a director on 31 March 2015
28 Apr 2015 MISC Section 519
26 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10,414