ANKURA CONSULTING (EUROPE) LIMITED

Company number 05402379

Date	Type	Description	View / Download
18 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
16 Jul 2020	AP01	Appointment of Mr Simon James Michaels as a director on 25 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Ms Louise West as a director on 25 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Ms Christina Wong as a director on 25 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Kevin Lavin as a director on 25 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Philip Daddona as a director on 25 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Ms Angela Lynn Cinefro as a director on 25 June 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Benny Seto as a director on 25 June 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Roger Dale Carlile as a director on 25 June 2020	(1 page)
28 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
06 Feb 2019	PSC01	Notification of Paul James Finnegan as a person with significant control on 24 August 2018	(2 pages)
06 Feb 2019	PSC01	Notification of Samuel Merkin Mencoff as a person with significant control on 24 August 2018	(2 pages)
06 Feb 2019	PSC07	Cessation of Navigant Consulting Inc as a person with significant control on 24 August 2018	(1 page)
03 Jan 2019	MR01	Registration of charge 054023790001, created on 28 December 2018	(14 pages)
13 Sep 2018	CH01	Director's details changed for Benny Seto on 13 September 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Roger Dale Carlile on 13 September 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Cherie Liana Schaible on 13 September 2018	(2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 3	(4 pages)
30 Aug 2018	AP01	Appointment of Cherie Liana Schaible as a director on 24 August 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Benny Seto as a director on 24 August 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Roger Dale Carlile as a director on 24 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Monica Mary Weed as a director on 24 August 2018	(1 page)