A.t. Kearney Holdings Limited

Company Registration Number: 05625494

Company registered in England and Wales

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A.t. Kearney Holdings Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in London.

Registered Address

LANDSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1J 6ER

There are 226 companies currently registered at this postcode, including this one.

All companies at W1J 6ER

Registration Data

Company Number

05625494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £291,090,923£276,280,632£210,602,760£182,858,159£224,413,749£224,007,083£159,869,795£193,150,242£196,615,781£195
of which Cash £29,696,923£38,094,511£32,085,561£37,401,458£69,964,664£98,975,462£32,244,196£61,453,958£73,753,908£115
Total Assets £291,090,923£276,280,632£210,602,760£182,858,159£224,413,749£224,007,083£159,869,795£193,150,242£196,615,781£195
Current Liabilities £265,821,818£270,173,296£182,016,241£176,575,188£203,597,816£200,227,675£143,839,823£171,050,081£184,967,200£184
Net Current Assets £25,269,105£6,107,336£28,586,519£6,282,971£20,815,933£23,779,408£16,029,972£22,100,161£11,648,581£11
Total Net Worth £-20,841,286£-20,764,944£2,112,630£-7,824,077£-1,477,674£-885,403£-429,923£7,625,202£8,276,623£9

Previous Names

  • ATK HOLDINGS LIMITED, active until 30 April 2007

Company Officers

  • ZELLER, Randi

    Secretary

    Appointed on 14 June 2011

     

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • AURIK, Johannes Clermont

    Director

    Appointed on 1 January 2013

     

    Nationality: Dutch

    Occupation: Partner

    Month of birth: June 1959

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • BEITLE, Marcia

    Director

    Appointed on 1 January 2016

     

    Nationality: United States Of America

    Occupation: Management Consultant

    Month of birth: March 1963

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • BEN-SHABAT, Hana

    Director

    Appointed on 1 January 2016

     

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: July 1964

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • DECLERCQ, Sebastien

    Director

    Appointed on 1 January 2015

     

    Nationality: French

    Occupation: Consultant

    Month of birth: August 1969

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • FORREST, Richard Philip

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    11
    Chestnut Avenue
    Rickmansworth
    Hertfordshire
    WD3 4HA
    Uk

  • HANFLAND, David William

    Director

    Appointed on 1 January 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1966

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • KAUSHAL, Vikas

    Director

    Appointed on 1 January 2013

     

    Nationality: Indian

    Occupation: None

    Month of birth: September 1971

    14th Floor, Tower D, Global Business Park
    M. G. Road
    Gurgaon
    Haryana
    122002
    India

  • MONAHAN, Sean Thomas

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1961

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • MUNRO, Peter Duncan

    Director

    Appointed on 1 January 2015

     

    Nationality: New Zealand

    Occupation: Management Consultant

    Month of birth: May 1960

    Level 5
    Museum Of Contemporay Art
    140 George Street
    Sydney
    New South Wales 2000
    Australia

  • OLSEN, Geir

    Director

    Appointed on 1 January 2017

     

    Nationality: Norwegian

    Occupation: Partner

    Month of birth: May 1960

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • RINGS, Thomas

    Director

    Appointed on 1 January 2014

     

    Nationality: German

    Occupation: Consultant

    Month of birth: August 1963

    A.T. Kearney Gmbh
    Sendlinger Strasse 8
    Munich
    Bavaria
    80331
    Germany

  • SINGER, James Henry, Partner

    Director

    Appointed on 1 January 2014

     

    Nationality: Usa

    Occupation: Management Consultant

    Month of birth: May 1963

    7
    Times Square, 36th Floor
    New York
    Ny 10036
    Usa

  • VAN DEN BOSSCHE, Patrick

    Director

    Appointed on 1 January 2015

     

    Nationality: Usa

    Occupation: Management Consultant

    Month of birth: March 1968

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • ARAIN, Affan

    Secretary

    Appointed on 17 December 2010

    Resigned on 14 June 2011

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • ASPER, David Webster, Vice President

    Secretary

    Appointed on 16 November 2005

    Resigned on 21 September 2006

    1485 New Castle Court
    Inverness
    Illinois
    60010
    Usa

  • BERLIND, Mark Howard

    Secretary

    Appointed on 21 September 2006

    Resigned on 17 December 2010

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    26
    Church Street
    London
    NW8 8EP

  • AHN, Christine

    Director

    Appointed on 26 January 2010

    Resigned on 17 November 2011

    Nationality: American Korean

    Occupation: None

    Month of birth: January 1967

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • ASPER, David Webster, Vice President

    Director

    Appointed on 16 November 2005

    Resigned on 18 January 2011

    Nationality: Usa

    Occupation: Consultant

    Month of birth: December 1945

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • AURIK, Johannes Clermont

    Director

    Appointed on 16 November 2005

    Resigned on 11 January 2007

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: June 1959

    115 Avenue Kamerdelle
    Brussels
    FOREIGN
    Belgium

  • BARKER, Jeremy

    Director

    Appointed on 26 January 2010

    Resigned on 31 December 2012

    Nationality: Australian

    Occupation: Vice President

    Month of birth: March 1968

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • BOVIS, Beth

    Director

    Appointed on 19 December 2011

    Resigned on 31 December 2012

    Nationality: United States

    Occupation: Management Consultant

    Month of birth: May 1969

    222
    West Adams Street
    Chicago
    IL 60606
    Usa

  • DOSHI, Saurine Mahendra

    Director

    Appointed on 18 January 2011

    Resigned on 1 January 2014

    Nationality: United States

    Occupation: Management Consultant

    Month of birth: April 1965

    Piramal Towers, 6th Floor,
    603-604 Peninsula Corporate Park Lower Parel
    Mumbai
    Maharashtra 400013
    India

  • FUKASAWA, Masahiko

    Director

    Appointed on 16 November 2005

    Resigned on 1 January 2012

    Nationality: Japanese

    Occupation: Management Consultant

    Month of birth: November 1960

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • JORDAN, Guenter Theodor, Dr

    Director

    Appointed on 1 February 2009

    Resigned on 1 January 2012

    Nationality: German

    Occupation: Senior Mgmt Consultant

    Month of birth: August 1958

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • KLEIN, Heinz Ludwig

    Director

    Appointed on 16 November 2005

    Resigned on 1 September 2006

    Nationality: German

    Occupation: Consultant

    Month of birth: July 1945

    18, Clos Des Salanganes
    Brussels
    115o
    FOREIGN
    Belgium

  • KURTZ, John Frederic

    Director

    Appointed on 19 January 2008

    Resigned on 18 January 2011

    Nationality: United States

    Occupation: Managing Director

    Month of birth: March 1966

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • LAUDICINA, Paul Andrew

    Director

    Appointed on 1 September 2006

    Resigned on 31 December 2012

    Nationality: United States Citizen

    Occupation: Managing Director

    Month of birth: August 1949

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • LIU, Alexander

    Director

    Appointed on 18 January 2011

    Resigned on 31 December 2016

    Nationality: Taiwanese American

    Occupation: Management Consultant

    Month of birth: April 1958

    555 Mission St.
    18th Floor
    San Francisco
    California 94105
    United States

  • MAHLER, Daniel, Dr

    Director

    Appointed on 1 January 2012

    Resigned on 1 January 2014

    Nationality: German

    Occupation: Management Consultant

    Month of birth: August 1970

    At Kearney (International) Ag
    Weberstrasse 4
    Zurich
    ZH8004
    Switzerland

  • MESNARD, Francois Xavier Bernard

    Director

    Appointed on 11 January 2007

    Resigned on 31 December 2012

    Nationality: French

    Occupation: Consultant

    Month of birth: November 1961

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • NEUMANN, Dietrich Wolfgang Martin

    Director

    Appointed on 16 November 2005

    Resigned on 1 February 2009

    Nationality: German

    Occupation: Management Consultant

    Month of birth: September 1955

    Freinaldauer Weg 3a
    Berlin
    12205
    FOREIGN
    Germany

  • PAGE, Mark John

    Director

    Appointed on 18 January 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1967

    Flat 1
    19 Eaton Place
    London
    SW1X 8BN

  • PAGE, Mark John

    Director

    Appointed on 16 November 2005

    Resigned on 19 January 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1967

    Flat 1
    19 Eaton Place
    London
    SW1X 8BN

  • ROSSI, Luca

    Director

    Appointed on 19 January 2008

    Resigned on 18 January 2011

    Nationality: Italian

    Occupation: Consultant

    Month of birth: March 1964

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • SCHEITEK, Sieghart, Dr

    Director

    Appointed on 16 November 2005

    Resigned on 18 January 2011

    Nationality: German

    Occupation: Management Consultant

    Month of birth: August 1953

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • SCOTT, Vance

    Director

    Appointed on 3 February 2009

    Resigned on 1 January 2015

    Nationality: Usa

    Occupation: Consultant

    Month of birth: October 1964

    Landsdowne House
    Berkeley Square
    London
    W1J 6ER

  • SONNENSCEIN, Martin, Dr

    Director

    Appointed on 18 January 2011

    Resigned on 31 December 2016

    Nationality: German

    Occupation: Management Consultant

    Month of birth: October 1964

    C/O A T KEARNEY GMBH
    Charlottenstr 57
    Berlin
    10117
    Germany

  • STRICKER, Markus Peter

    Director

    Appointed on 16 November 2005

    Resigned on 19 January 2008

    Nationality: German

    Occupation: Consultant

    Month of birth: March 1965

    Al Franca1433
    Sao Paulo
    Sp 01422-001
    Brazil

  • UMEZAWA, Takaaki

    Director

    Appointed on 1 January 2012

    Resigned on 1 January 2015

    Nationality: Japanese

    Occupation: Management Consultant

    Month of birth: June 1962

    At Kearney Kk
    Ark Mori Building, East 32f
    1-12-32 Akasaka, Minato-Ku
    Tokyo
    1076032
    Japan

  • VAN WEEGEN, Mark Anton Theo

    Director

    Appointed on 16 November 2005

    Resigned on 26 January 2010

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: June 1959

    750 Lake Mist Cove
    Alpharetta
    Georgia 30004
    FOREIGN
    United States

  • WARD, Jeffrey Craig, Vice President

    Director

    Appointed on 16 November 2005

    Resigned on 1 February 2009

    Nationality: Us Citizen

    Occupation: Consultant

    Month of birth: May 1958

    50 Aberdeen Avenue
    West Mount
    Quebec
    H3Y 3A4
    Canada

  • YOSHIMURA, John Edward, Vice President

    Director

    Appointed on 1 January 2013

    Resigned on 4 August 2014

    Nationality: Usa

    Occupation: Business Person

    Month of birth: September 1961

    254
    Kenilworth Avenue
    Glen Ellyn
    Dupage County, Il
    60137
    Usa

  • YOSHIMURA, John Edward

    Director

    Appointed on 16 November 2005

    Resigned on 26 January 2010

    Nationality: American

    Occupation: Consultant

    Month of birth: September 1961

    13 Beechwood Grove
    The Woodlands
    Singapore 737929
    FOREIGN
    Singapore

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 Appointment of Mr Sean Thomas Monahan as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X61GAHC8. Transaction: MzE3MDMzNDAxOGFkaXF6a2N4.

  2. 3 March 2017 Appointment of Mr Geir Olsen as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X61GAILM. Transaction: MzE3MDMzNDMwMGFkaXF6a2N4.

  3. 3 March 2017 Termination of appointment of Martin Sonnenscein as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X61GAG8Y. Transaction: MzE3MDMzMzc5MWFkaXF6a2N4.

  4. 3 March 2017 Termination of appointment of Alexander Liu as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X61GAFRS. Transaction: MzE3MDMzMzcxNGFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: L5LNE0OJ. Transaction: MzE2NDk4Nzg3NGFkaXF6a2N4.

  6. 27 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FXU0OY. Transaction: MzE1ODE4NzU0NGFkaXF6a2N4.

  7. 6 June 2016 Appointment of Hana Ben-Shabat as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: A57UTA83. Transaction: MzE0OTkzMzQyOGFkaXF6a2N4.

  8. 6 June 2016 Appointment of Marcia Beitle as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: A57UTA8B. Transaction: MzE0OTkzMzQzMWFkaXF6a2N4.

  9. 14 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: A4XXL05U. Transaction: MzEzOTczNDA4NWFkaXF6a2N4.

  10. 11 November 2015 Appointment of Mr David William Hanfland as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4JV3SEI. Transaction: MzEzNDg5MTYwOGFkaXF6a2N4.

  11. 29 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I31C. Transaction: MzEzMTUyNjYxNGFkaXF6a2N4.

  12. 5 May 2015 Appointment of Patrick Van Den Bossche as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A45ZHI8H. Transaction: MzEyMjQxNDUzN2FkaXF6a2N4.

  13. 30 April 2015 Director's details changed for Johannes Clermont Aurik on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: A45ZHFVT. Transaction: MzEyMjEyNTE1OGFkaXF6a2N4.

  14. 29 April 2015 Appointment of Sebastien Declercq as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A45ZHTI3. Transaction: MzEyMjExODUxMGFkaXF6a2N4.

  15. 26 March 2015 Appointment of Peter Duncan Munro as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A432YBSH. Transaction: MzExOTQ5NDk2M2FkaXF6a2N4.

  16. 26 March 2015 Termination of appointment of Mark John Page as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: A432YBS9. Transaction: MzExOTQ5NDk2MmFkaXF6a2N4.

  17. 26 March 2015 Termination of appointment of Vance Scott as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: A432YBS1. Transaction: MzExOTQ5NDk2MWFkaXF6a2N4.

  18. 26 March 2015 Termination of appointment of Takaaki Umezawa as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: A432YBRT. Transaction: MzExOTQ5NDk2MGFkaXF6a2N4.

  19. 26 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: A3YT24MZ. Transaction: MzExNjA4MjY2NmFkaXF6a2N4.

  20. 3 December 2014 Termination of appointment of John Edward Yoshimura as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3LXBN5S. Transaction: MzExMjY4NzMzNGFkaXF6a2N4.

  21. 6 November 2014 Register inspection address has been changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR [View PDF]

    Category: Address. Type: AD02. Barcode: X3K45V40. Transaction: MzExMDg0MzU0NGFkaXF6a2N4.

  22. 24 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI3AL. Transaction: MzEwODAyNTM1OGFkaXF6a2N4.

  23. 8 September 2014 Registration of charge 056254940006, created on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Mortgage. Type: MR01. Barcode: R3FZQPNK. Transaction: MzEwNzA5NzM2OWFkaXF6a2N4.

  24. 8 September 2014 Registration of charge 056254940005, created on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Mortgage. Type: MR01. Barcode: R3FZQPNS. Transaction: MzEwNzA5Njc4MWFkaXF6a2N4.

  25. 14 August 2014 Sub-division of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH02. Barcode: L3DLRFDT. Transaction: MzEwNTU5NTEzNWFkaXF6a2N4.

  26. 28 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNDRFJBUTFhZGlxemtjeA.

  27. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDU0NDg1OGFkaXF6a2N4.

  28. 28 July 2014 Appointment of Thomas Rings as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: A37XSIRF. Transaction: MzEwNDUwODA0MGFkaXF6a2N4.

  29. 10 April 2014 Appointment of Partner James Henry Singer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A353N0NZ. Transaction: MzA5ODAwOTU1M2FkaXF6a2N4.

  30. 10 April 2014 Termination of appointment of Daniel Mahler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A353N0O3. Transaction: MzA5ODAwOTQ3MGFkaXF6a2N4.

  31. 10 April 2014 Termination of appointment of Saurine Doshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A353N0OB. Transaction: MzA5ODAwOTQyMmFkaXF6a2N4.

  32. 23 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2NN26E3. Transaction: MzA5MTM5NTgzM2FkaXF6a2N4.

  33. 23 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2NN26DV. Transaction: MzA5MTM5NTc3MmFkaXF6a2N4.

  34. 23 December 2013 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: A2NN26DN. Transaction: MzA5MTM5NTE4NmFkaXF6a2N4.

  35. 23 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: A2NN26EB. Transaction: MzA5MTM5NDA4M2FkaXF6a2N4.

  36. 23 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCT3ZD. Transaction: MzA4NTU5NTk5OWFkaXF6a2N4.

  37. 26 February 2013 Director's details changed for Saurine Mahendra Doshi on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: A22Z1KXL. Transaction: MzA3MzU0OTcwNWFkaXF6a2N4.

  38. 7 February 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L218PRUR. Transaction: MzA3MjQ1MTQ5N2FkaXF6a2N4.

  39. 7 February 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: L218PRVF. Transaction: MzA3MjQ0NjY3MWFkaXF6a2N4.

  40. 7 February 2013 Appointment of Vice President John Edward Yoshimura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L218PRTN. Transaction: MzA3MjQ0NjE1NGFkaXF6a2N4.

  41. 7 February 2013 Appointment of Vikas Kaushal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L218PRSZ. Transaction: MzA3MjQ0NTg1NWFkaXF6a2N4.

  42. 7 February 2013 Appointment of Mr Richard Philip Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L218PRT7. Transaction: MzA3MjQ0NTU2NGFkaXF6a2N4.

  43. 7 February 2013 Appointment of Johannes Clermont Aurik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L218PRW3. Transaction: MzA3MjQ0Mzk0NGFkaXF6a2N4.

  44. 7 February 2013 Termination of appointment of Paul Laudicina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L218PRWB. Transaction: MzA3MjQ0Mzg5OWFkaXF6a2N4.

  45. 7 February 2013 Termination of appointment of Beth Bovis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L218PRVV. Transaction: MzA3MjQ0MzgzMWFkaXF6a2N4.

  46. 7 February 2013 Termination of appointment of Jeremy Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L218PRVN. Transaction: MzA3MjQzODg2MWFkaXF6a2N4.

  47. 7 January 2013 Statement of capital following an allotment of shares on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Capital. Type: SH01. Barcode: X1ZJO9A0. Transaction: MzA3MDYyNjI1MmFkaXF6a2N4.

  48. 7 January 2013 Statement of capital following an allotment of shares on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Capital. Type: SH01. Barcode: X1ZJO91D. Transaction: MzA3MDYyNjEzN2FkaXF6a2N4.

  49. 7 January 2013 Statement of capital following an allotment of shares on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Capital. Type: SH01. Barcode: X1ZJO7NC. Transaction: MzA3MDYyNTY4OGFkaXF6a2N4.

  50. 7 January 2013 Statement of capital following an allotment of shares on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH01. Barcode: X1ZJO43U. Transaction: MzA3MDYyNDU5M2FkaXF6a2N4.

  51. 7 January 2013 Appointment of Dr Daniel Mahler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJNSM8. Transaction: MzA3MDYyMTAwNWFkaXF6a2N4.

  52. 7 January 2013 Appointment of Takaaki Umezawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJNLDS. Transaction: MzA3MDYxODUxMmFkaXF6a2N4.

  53. 21 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCWL4. Transaction: MzA2NDUwMDEzN2FkaXF6a2N4.

  54. 12 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDcwMjY0MmFkaXF6a2N4.

  55. 11 July 2012 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: A1CXQ542. Transaction: MzA2MDY2MDE3MGFkaXF6a2N4.

  56. 3 July 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1C2YAYI. Transaction: MzA2MDE3NDk0OGFkaXF6a2N4.

  57. 26 June 2012 Statement of capital following an allotment of shares on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH01. Barcode: A1BPYRUW. Transaction: MzA1OTgxMTc1MmFkaXF6a2N4.

  58. 18 April 2012 Appointment of Beth Ann Bovis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1734YIO. Transaction: MzA1NjAzOTk2M2FkaXF6a2N4.

  59. 5 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L164FZAJ. Transaction: MzA1NTQzMjYxMWFkaXF6a2N4.

  60. 5 April 2012 Statement of capital following an allotment of shares on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Capital. Type: SH01. Barcode: L164FZAB. Transaction: MzA1NTQzMjUwNWFkaXF6a2N4.

  61. 27 February 2012 Termination of appointment of Masahiko Fukasawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13DIAPV. Transaction: MzA1MzEyNjY4NGFkaXF6a2N4.

  62. 27 February 2012 Termination of appointment of Guenter Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13DIAPN. Transaction: MzA1MzEyNjY0OWFkaXF6a2N4.

  63. 16 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81IQB. Transaction: MzA0OTA3MTU5NmFkaXF6a2N4.

  64. 15 December 2011 Termination of appointment of Christine Ahn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O81POA. Transaction: MzA0OTA3MzA3MGFkaXF6a2N4.

  65. 15 December 2011 Statement of capital following an allotment of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH01. Barcode: X0O7ZQNF. Transaction: MzA0OTA1MTk0M2FkaXF6a2N4.

  66. 1 December 2011 Statement of capital following an allotment of shares on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Capital. Type: SH01. Barcode: AJ1IVZKQ. Transaction: MzA0ODIwOTk3MWFkaXF6a2N4.

  67. 20 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8Z58XMD. Transaction: MzA0NDA5NDQ2MGFkaXF6a2N4.

  68. 28 July 2011 Appointment of Randi Zeller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBSQJW7C. Transaction: MzA0MTI0NjY4N2FkaXF6a2N4.

  69. 28 July 2011 Termination of appointment of Affan Arain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBRWFW7D. Transaction: MzA0MTI0NDQ0MmFkaXF6a2N4.

  70. 3 May 2011 Termination of appointment of David Asper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNLFTTN. Transaction: MzAzNjQ0NDg0MGFkaXF6a2N4.

  71. 3 May 2011 Termination of appointment of John Kurtz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNJETTK. Transaction: MzAzNjQ0NDU4M2FkaXF6a2N4.

  72. 3 May 2011 Termination of appointment of Luca Rossi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNHLTTP. Transaction: MzAzNjQ0NDM2NGFkaXF6a2N4.

  73. 3 May 2011 Termination of appointment of Sieghart Scheitek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNF9TTB. Transaction: MzAzNjQ0NDE5MGFkaXF6a2N4.

  74. 5 April 2011 Appointment of Mark John Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARTI8SW8. Transaction: MzAzNTA1NjU5MmFkaXF6a2N4.

  75. 5 April 2011 Appointment of Saurine Mahendra Doshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARTI9SW9. Transaction: MzAzNTA1NTg2M2FkaXF6a2N4.

  76. 5 April 2011 Appointment of Alexander Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARTIASWA. Transaction: MzAzNTA1NTE1M2FkaXF6a2N4.

  77. 5 April 2011 Appointment of Dr Martin Sonnenscein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARTIBSWB. Transaction: MzAzNTA1NDI1NWFkaXF6a2N4.

  78. 28 March 2011 Statement of capital following an allotment of shares on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH01. Barcode: AUN4MSQZ. Transaction: MzAzNDU4MjM3OWFkaXF6a2N4.

  79. 28 March 2011 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: AUN4LSQY. Transaction: MzAzNDU4MjE3NWFkaXF6a2N4.

  80. 18 January 2011 Termination of appointment of Mark Berlind as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMH0EQS9. Transaction: MzAzMDYyMTc4MGFkaXF6a2N4.

  81. 18 January 2011 Appointment of Affan Arain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMH0FQSA. Transaction: MzAzMDYyMTcyMGFkaXF6a2N4.

  82. 17 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AMV7QQR5. Transaction: MzAzMDU2MjM3MmFkaXF6a2N4.

  83. 17 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AMV7RQR6. Transaction: MzAzMDU2MjMxMmFkaXF6a2N4.

  84. 12 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: AQPCXQJ7. Transaction: MzAzMDI3OTY1N2FkaXF6a2N4.

  85. 12 January 2011 Secretary's details changed for Mark Howard Berlind on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: AQPCWQJ6. Transaction: MzAzMDI3OTMyOWFkaXF6a2N4.

  86. 14 October 2010 Statement of capital on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH02. Barcode: ATGC2O8T. Transaction: MzAyNTI1NDU0MGFkaXF6a2N4.

  87. 22 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJAV2NKI. Transaction: MzAyMzc5NzMyMWFkaXF6a2N4.

  88. 18 August 2010 Statement of capital on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Capital. Type: SH02. Barcode: AN6LFMJ8. Transaction: MzAyMTYyMzAwNWFkaXF6a2N4.

  89. 18 August 2010 Statement of capital on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH02. Barcode: AN6LEMJ7. Transaction: MzAyMTYyMjk3MGFkaXF6a2N4.

  90. 18 August 2010 Statement of capital on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Capital. Type: SH02. Barcode: AN6LGMJ9. Transaction: MzAyMTYyMjkyOGFkaXF6a2N4.

  91. 18 August 2010 Statement of capital on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Capital. Type: SH02. Barcode: AN6LDMJ6. Transaction: MzAyMTYyMjgwOWFkaXF6a2N4.

  92. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc2MTY1OGFkaXF6a2N4.

  93. 3 June 2010 Statement of capital on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH02. Barcode: AQ1MFKE0. Transaction: MzAxNjgzMzQ4NmFkaXF6a2N4.

  94. 20 April 2010 Statement of capital on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH02. Barcode: AD7Y0J8J. Transaction: MzAxMzg0MjAyOGFkaXF6a2N4.

  95. 7 April 2010 Statement of capital on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH02. Barcode: AOU4YIR3. Transaction: MzAxMjk5ODU5NmFkaXF6a2N4.

  96. 7 April 2010 Statement of capital on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Capital. Type: SH02. Barcode: AOU4ZIR4. Transaction: MzAxMjk5NzkwM2FkaXF6a2N4.

  97. 7 April 2010 Statement of capital on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH02. Barcode: AOU51IR7. Transaction: MzAxMjk5NzcxOGFkaXF6a2N4.

  98. 7 April 2010 Statement of capital on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Capital. Type: SH02. Barcode: AOU50IR6. Transaction: MzAxMjk5NzQ2OWFkaXF6a2N4.

  99. 7 April 2010 Statement of capital on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Capital. Type: SH02. Barcode: AOU4WIR1. Transaction: MzAxMjk5NzI0M2FkaXF6a2N4.

  100. 7 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AOU4VIR0. Transaction: MzAxMjk5NzIwMGFkaXF6a2N4.

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