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HURON CONSULTING SERVICES U.K. LIMITED

Company number 05993256

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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)
03 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AD03 Register(s) moved to registered inspection location Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB
07 Dec 2015 AD02 Register inspection address has been changed to Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB
04 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,745.78
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 10,745.78
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Marianne Cassidy as a director on 1 January 2015
29 Apr 2015 MR04 Satisfaction of charge 1 in full
25 Feb 2015 MR05 All of the property or undertaking has been released from charge 1
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 21 November 2014
  • GBP 8,487.53
09 Feb 2015 SH03 Purchase of own shares.
15 Dec 2014 TM01 Termination of appointment of Anjan Kumar Banerjee as a director on 21 November 2014
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 TM02 Termination of appointment of Jennifer Woodhead as a secretary
20 Jun 2014 TM01 Termination of appointment of Jennifer Woodhead as a director
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share cap 18/12/2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
30 Jul 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 SH10 Particulars of variation of rights attached to shares
12 Jun 2012 SH08 Change of share class name or designation