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MCKINSEY & COMPANY, HOLDINGS LIMITED

Company number 07709450

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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)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 July 2012	View PDF Second filing of the annual return made up to 18 July 2012 - link opens in a new window - 23 pages (23 pages)
09 Aug 2016	AP01	Appointment of Ms Vivian Yvonne Hunt as a director on 14 July 2016	View PDF Appointment of Ms Vivian Yvonne Hunt as a director on 14 July 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	AP01	Appointment of Alexander John Geddes as a director on 14 July 2016	View PDF Appointment of Alexander John Geddes as a director on 14 July 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	AP01	Appointment of Brian Waggoner Nocco as a director on 14 July 2016	View PDF Appointment of Brian Waggoner Nocco as a director on 14 July 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	TM01	Termination of appointment of Pedro Jorge Teixeira Serra Rodeia as a director on 13 July 2016	View PDF Termination of appointment of Pedro Jorge Teixeira Serra Rodeia as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM01	Termination of appointment of Radbound Richardus Laurentius Vlaar as a director on 31 October 2013	View PDF Termination of appointment of Radbound Richardus Laurentius Vlaar as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CERTNM	Company name changed mckinsey & company, finalta holdings LIMITED\certificate issued on 18/04/16 RES15 ‐ Change company name resolution on 2016-04-11	View PDF Company name changed mckinsey & company, finalta holdings LIMITED\certificate issued on 18/04/16 RES15 ‐ Change company name resolution on 2016-04-11 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 Sep 2015	AR01	Annual return Statement of capital on 2015-09-01 GBP 1,578,626 Statement of capital on 2016-08-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	View PDF Annual return Statement of capital on 2015-09-01 GBP 1,578,626 Statement of capital on 2016-08-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,578,626 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,578,626 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	CH01	Director's details changed for Cornelius Bruno Waldemar Walter on 1 January 2014	View PDF Director's details changed for Cornelius Bruno Waldemar Walter on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,578,626 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,578,626 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	View PDF Annual return made up to 18 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,578,626	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 1,578,626 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	View PDF Annual return made up to 18 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AP01	Appointment of Pedro Jorge Teixeira Serra Rodeia as a director	View PDF Appointment of Pedro Jorge Teixeira Serra Rodeia as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AP01	Appointment of Radbound Richardus Laurentius Vlaar as a director	View PDF Appointment of Radbound Richardus Laurentius Vlaar as a director - link opens in a new window - 3 pages (3 pages)

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