PA CONSULTING GROUP FINANCE LIMITED

Company number 09763513

Date	Type	Description	View / Download
11 Jan 2022	TM01	Termination of appointment of Alan Middleton as a director on 31 December 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021	(1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
30 Jun 2021	CH01	Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021	(2 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
08 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
08 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 May 2021	MA	Memorandum and Articles of Association	(11 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2021	MR01	Registration of charge 097635130002, created on 21 April 2021	(32 pages)
05 Mar 2021	MR04	Satisfaction of charge 097635130001 in full	(4 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(102 pages)
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	(3 pages)
17 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
21 Dec 2017	TM01	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017	(2 pages)
02 Oct 2017	PSC05	Change of details for Garden Finance Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)