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PWC STRATEGY& PARENT (UK) LTD

Company number 08747197

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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)
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
29 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
07 Nov 2018 TM01 Termination of appointment of Otavio Cassou Maia as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of Giovanni Andrea Toselli as a director on 1 November 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
18 Jul 2018 AP01 Appointment of Mr Marius Ulrich Michael Möller as a director on 1 July 2018
17 Jul 2018 TM01 Termination of appointment of Harald Gunter Kayser as a director on 30 June 2018
18 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
04 Oct 2017 AP01 Appointment of Calum Muir Davidson as a director on 1 October 2017
04 Oct 2017 TM01 Termination of appointment of Joanne Oswin as a director on 30 September 2017
04 Jul 2017 AP01 Appointment of Raj Sundara Ramamurthy as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Derek Kidley as a director on 30 June 2017
04 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • USD 6,705.60
20 Dec 2016 CAP-SS Solvency Statement dated 09/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 20/12/2016
11 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
14 Sep 2016 AP01 Appointment of Sean Michael Gregory as a director on 12 September 2016
14 Sep 2016 TM01 Termination of appointment of Mary Brigid Waldron as a director on 11 September 2016
15 Aug 2016 AP01 Appointment of Andrew Julian Bailye Cope as a director on 1 August 2016
15 Aug 2016 TM01 Termination of appointment of Kevin James David Ellis as a director on 31 July 2016
05 Jul 2016 AP01 Appointment of Mr Yoichiro Taniguchi as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Hiroyuki Suzuki as a director on 30 June 2016