30 FENCHURCH STREET
LONDON
EC3M 3BD
There are 68 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
31 August 2015
Returns Next Due
28 September 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Director
Appointed on 1 August 2012
Nationality: British
Occupation: Management Consultant
Month of birth: April 1960
ACCENTURE (UK) LIMITED
30
Fenchurch Street
London
EC3M 3BD
United Kingdom
Director
Appointed on 2 November 2012
Nationality: British
Occupation: Commercial Director
Month of birth: June 1969
30
Fenchurch Street
London
EC3M 3BD
Director
Appointed on 18 June 2008
Nationality: British
Occupation: Management Consultant
Month of birth: November 1965
C/O ACCENTURE (UK) LIMITED
30
Fenchurch Street
London
EC3M 3BD
United Kingdom
Secretary
Appointed on 2 November 2012
Resigned on 29 January 2016
C/O Accenture (Uk) Limited
30 Fenchurch Street
London
EC3M 3BD
England
Secretary
Appointed on 4 August 2009
Resigned on 30 September 2010
Nationality: British
30
Fenchurch Street
London
EC3M 3BD
Secretary
Appointed on 9 September 2009
Resigned on 2 November 2012
C/O ACCENTURE (UK) LIMITED
30
Fenchurch Street
London
EC3M 3BD
United Kingdom
Secretary
Appointed on 7 July 2004
Resigned on 1 July 2009
198 Courthouse Road
Maidenhead
Berkshire
SL6 6HU
Director
Appointed on 16 October 2009
Resigned on 13 April 2012
Nationality: British
Occupation: Company Director
Month of birth: October 1972
ACCENTURE (UK) LIMITED
30
Fenchurch Street
London
EC3M 3BD
United Kingdom
Director
Appointed on 22 February 2005
Resigned on 13 November 2007
Nationality: British
Occupation: Management Consultant
Month of birth: May 1963
Court Lodge The Green
West Peckham
Maidstone
Kent
ME18 5JN
Director
Appointed on 27 November 2008
Resigned on 31 January 2016
Nationality: British
Occupation: Senior Executive
Month of birth: December 1965
C/O ACCENTURE (UK) LIMITED
30
Fenchurch Street
London
EC3M 3BD
United Kingdom
Director
Appointed on 24 November 2005
Resigned on 30 June 2010
Nationality: British
Occupation: Management Consultant
Month of birth: October 1962
40 Haigh Crescent
Lydiate
Liverpool
Merseyside
L31 2LQ
Director
Appointed on 26 May 2005
Resigned on 1 August 2012
Nationality: British
Occupation: Management Consultant
Month of birth: October 1965
C/O ACCENTURE (UK) LIMITED
30
Fenchurch Street
London
EC3M 3BD
United Kingdom
Director
Appointed on 16 July 2004
Resigned on 18 June 2008
Nationality: British
Occupation: Director
Month of birth: August 1960
Flat 8
6 Pear Tree Court
London
EC1R 0DW
Director
Appointed on 4 August 2009
Resigned on 30 September 2010
Nationality: British
Occupation: Solicitor
Month of birth: November 1964
ACCENTURE (UK) LIMITED
30
Fenchurch Street
London
EC3M 3BD
United Kingdom
Director
Appointed on 19 July 2011
Resigned on 2 November 2012
Nationality: British
Occupation: Global Pensions Director
Month of birth: June 1965
ACCENTURE (UK) LIMITED
30
Fenchurch Street
London
EC3M 3BD
United Kingdom
Director
Appointed on 7 July 2004
Resigned on 26 May 2005
Nationality: English
Occupation: Management Consultant
Month of birth: September 1957
21 Crescent Road
Kingston Upon Thames
Surrey
KT2 7RD
Director
Appointed on 27 November 2008
Resigned on 1 July 2009
Nationality: British
Occupation: Company Director
Month of birth: January 1957
198 Courthouse Road
Maidenhead
Berkshire
SL6 6HU
Director
Appointed on 7 July 2004
Resigned on 28 June 2006
Nationality: British
Occupation: Company Director
Month of birth: January 1957
198 Courthouse Road
Maidenhead
Berkshire
SL6 6HU
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F84POR. Transaction: MzE4NTg4NzIzM2FkaXF6a2N4.
Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ETO90R. Transaction: MzE4NTE1MTUwOGFkaXF6a2N4.
Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X6ETM3AX. Transaction: MzE4NTE0OTM5NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESRWQ. Transaction: MzE1Nzg2MDUyMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVNSWjZhZGlxemtjeA.
Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMFL4. Transaction: MzE1NzU0MDMyM2FkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X5FNM64W. Transaction: MzE1NzUzNzU4N2FkaXF6a2N4.
Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X5FNLY7S. Transaction: MzE1NzUzNTI1OGFkaXF6a2N4.
Action Date: 13 April 2012. Category: Officers. Type: TM01. Barcode: X5FNLXV6. Transaction: MzE1NzUzNTE5MmFkaXF6a2N4.
Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X5FNLXP7. Transaction: MzE1NzUzNTAxN2FkaXF6a2N4.
Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5S11C. Transaction: MzEzMTE4NjgwMWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVHH2A. Transaction: MzEyNjUxODI4MWFkaXF6a2N4.
Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87N97. Transaction: MzEwODMzNTEzM2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I863. Transaction: MzEwNzQ5MDAzN2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X3C3VN2W. Transaction: MzEwMzcwNTE5M2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7K2H. Transaction: MzA4NjI3NDc3NWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2U7RF. Transaction: MzA4NTIzMTcxOGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X28TIWIR. Transaction: MzA3ODM2MTgxN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X28TIMTC. Transaction: MzA3ODM1OTc2MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X28TIIIA. Transaction: MzA3ODM1ODc5NGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X28DXYAG. Transaction: MzA3Nzk3NzUzM2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9GO2. Transaction: MzA2NTEyMzMxOGFkaXF6a2N4.
Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEBX6B. Transaction: MzA2NDk1NTAyN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1G6A8DC. Transaction: MzA2MzAyNzE3MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1G6A8AG. Transaction: MzA2MzAyNzE1N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X4JHLYN7. Transaction: MzA0NTk4MDMyNWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55WTXY4. Transaction: MzA0NDg1NTQzMGFkaXF6a2N4.
Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSQJ6XPQ. Transaction: MzA0NDA4MjUzN2FkaXF6a2N4.
Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XDIJ5WCO. Transaction: MzA0MTQ3Mzc1NGFkaXF6a2N4.
Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XDIJ3WCM. Transaction: MzA0MTQ3MzYyMGFkaXF6a2N4.
Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XDIJ2WCL. Transaction: MzA0MTQ3MzYxOGFkaXF6a2N4.
Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: XDIJ1WCK. Transaction: MzA0MTQ3MzYxNmFkaXF6a2N4.
Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XDIJ0WCJ. Transaction: MzA0MTQ3MzYxNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X8I2XPY9. Transaction: MzAyODg3MTg3NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X8I0QPY0. Transaction: MzAyODg3MTY4MmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1E7NT5. Transaction: MzAyNDQwNTA5NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XGZDFNTK. Transaction: MzAyNDI3MDk2MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XGV31NTS. Transaction: MzAyNDI2MjQ0MmFkaXF6a2N4.
Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XSZINM9O. Transaction: MzAyMDc4MDYwNWFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XSZIMM9N. Transaction: MzAyMDc1NTk5NGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XSZILM9M. Transaction: MzAyMDc1NTk5M2FkaXF6a2N4.
Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIKM9L. Transaction: MzAyMDc1NTk5MWFkaXF6a2N4.
Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIJM9K. Transaction: MzAyMDc1NTk4OGFkaXF6a2N4.
Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIIM9J. Transaction: MzAyMDc1NTk4NWFkaXF6a2N4.
Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XSZIHM9I. Transaction: MzAyMDc1NTk4NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XZH9CLAT. Transaction: MzAxODYzMjkwOGFkaXF6a2N4.
Category: Address. Type: 353. Barcode: XGRPMDPH. Transaction: MjA0MjUxOTg1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X3YXZCHN. Transaction: MjAzOTM0ODU3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X34R0CDK. Transaction: MjAzOTIwMDcyOWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: X38S0CDP. Transaction: MjAzOTIzNDc1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XY7XPBXW. Transaction: MjAzODEwNzE0NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XUJT4BL3. Transaction: MjAzNzI2MzA2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XTTCGBJ5. Transaction: MjAzNzA5ODUwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XORCJB4M. Transaction: MjAzNjAzMjEyNWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5XBJAUA. Transaction: MjAzNTQ0Njk4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XBR1D5K2. Transaction: MjAxOTkzOTMzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XES8Q1IK. Transaction: MjAwOTI3NzE1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AJ2ZD0Y5. Transaction: MjAwODE2Nzk2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AJ2ZC0Y4. Transaction: MjAwODE2Nzc4MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APP4P0P6. Transaction: MjAwNzUzNDYzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MDk0OTE5NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NDM5OTA4NWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxMDIwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjYxMjgzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzE1MjUyOGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3NTUzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzQyNzgzOWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE2MjU2MDk1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMDAxNDg3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTMwNDI0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2OTg0MzgwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNDIwODU3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTU0NTcyMGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzNTAxMjUzNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY1MTU5OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM1MDYxOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY3NDYxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5OTUxODg4MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA5OTM1MWFkaXF6a2N4.