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ANKURA CONSULTING (EUROPE) LIMITED

Company number 05402379

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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)
19 Aug 2024 CH01 Director's details changed for Mr Simon James Michaels on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Ms Louise West on 19 August 2024
19 Aug 2024 AD01 Registered office address changed from 1 Angel Court 3rd Floor London England EC2R 7HJ England to 1 Angel Court, 3rd Floor London EC2R 7HJ on 19 August 2024
27 Feb 2024 TM01 Termination of appointment of Kevin Lavin as a director on 19 January 2024
14 Dec 2023 TM01 Termination of appointment of Roy Messing as a director on 1 December 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
29 Sep 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 Angel Court 3rd Floor London England EC2R 7HJ on 29 September 2023
25 Apr 2023 AP01 Appointment of Ms Angela Lynn Cinefro as a director on 25 June 2020
21 Apr 2023 TM01 Termination of appointment of Cherie Liana Schaible as a director on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Angela Lynn Cinefro as a director on 21 April 2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
18 Mar 2022 TM01 Termination of appointment of Philip Daddona as a director on 2 March 2022
02 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
21 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 AP01 Appointment of Mr Roy Messing as a director on 13 May 2021
13 May 2021 TM01 Termination of appointment of Christina Wong as a director on 13 May 2021
23 Feb 2021 CH01 Director's details changed for Ms Angela Lynn Cinefro on 17 February 2021
10 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
19 Jan 2021 PSC08 Notification of a person with significant control statement
19 Jan 2021 PSC07 Cessation of Paul James Finnegan as a person with significant control on 18 January 2021
19 Jan 2021 PSC07 Cessation of Samuel Merkin Mencoff as a person with significant control on 18 January 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 4