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ROLAND BERGER LTD - Ground Floor, 55 Baker Street, London, W1U 8EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02454242
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 55 Baker Street
- London
- W1U 8EW
- England Ground Floor, 55 Baker Street, London, W1U 8EW, England UK
Management
- Geschäftsführung
- KNOTT, Michael Gordon
- SCHAIBLE, Stefan Georg
- Prokuristen
- ALI, Arifur Rahman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1989
- Alter der Firma 1989-12-20 34 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Michael Gordon Knott
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROLAND BERGER STRATEGY CONSULTANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-06-24
- Letzte Einreichung: 2023-06-10
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ROLAND BERGER LTD Firmenbeschreibung
- ROLAND BERGER LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02454242. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1989 registriert. ROLAND BERGER LTD hat Ihre Tätigkeit zuvor unter dem Namen ROLAND BERGER STRATEGY CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Ground Floor erreicht werden.
Jetzt sichern ROLAND BERGER LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roland Berger Ltd - Ground Floor, 55 Baker Street, London, W1U 8EW, Grossbritannien
- 1989-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROLAND BERGER LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02454242#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02454242#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02454242#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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accounts-with-accounts-type-full (2024-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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cessation-of-a-person-with-significant-control (2023-11-24) - PSC07
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notification-of-a-person-with-significant-control (2023-11-24) - PSC01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-full (2023-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-16) - AA
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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notification-of-a-person-with-significant-control (2021-01-15) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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accounts-with-accounts-type-full (2020-07-24) - AA
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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notification-of-a-person-with-significant-control (2018-03-22) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-27) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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certificate-change-of-name-company (2015-09-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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miscellaneous (2012-11-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-04-23) - TM01
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accounts-with-accounts-type-full (2012-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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accounts-with-accounts-type-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-full (2010-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-18) - 288b
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legacy (2009-07-04) - 363a
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-08-18) - 287
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legacy (2009-08-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-08-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288b
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-06-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-07-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-07-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-27) - 288a
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legacy (2004-10-19) - 288b
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legacy (2004-10-19) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-22) - 363s
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legacy (2004-12-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-01) - 288b
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legacy (2003-09-03) - 288b
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-07-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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certificate-change-of-name-company (2002-04-05) - CERTNM
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legacy (2002-03-09) - 363s
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legacy (2002-08-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-07) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-02-21) - 288b
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legacy (2001-02-20) - 288a
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legacy (2001-01-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-06-13) - 363s
-
legacy (2000-03-13) - 288b
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legacy (2000-03-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-06-08) - 363s
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legacy (1999-03-25) - 288a
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legacy (1999-03-24) - 288b
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legacy (1999-03-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-12-29) - 288a
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-07-29) - 363s
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certificate-change-of-name-company (1998-05-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-05) - 288b
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legacy (1997-03-14) - 288a
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legacy (1997-06-06) - 288a
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legacy (1997-06-11) - 288b
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 287
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accounts-with-accounts-type-full (1997-06-12) - AA
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legacy (1997-08-03) - 288b
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legacy (1997-08-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-14) - 363s
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legacy (1996-04-12) - 288
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accounts-with-accounts-type-full (1996-11-05) - AA
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resolution (1996-12-31) - RESOLUTIONS
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legacy (1996-12-31) - 123
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legacy (1996-12-31) - 88(2)R
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memorandum-articles (1996-12-31) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-03) - 288
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legacy (1995-09-07) - 288
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accounts-with-accounts-type-full (1995-09-07) - AA
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legacy (1995-06-19) - 363s
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legacy (1995-06-09) - 288
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legacy (1995-04-20) - 288
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legacy (1995-01-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-20) - AA
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legacy (1994-07-04) - 363s
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resolution (1994-11-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-02) - 363s
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legacy (1993-07-02) - 288
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legacy (1993-09-09) - 288
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legacy (1993-10-18) - 123
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resolution (1993-10-18) - RESOLUTIONS
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legacy (1993-05-14) - 288
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memorandum-articles (1993-10-18) - MA
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accounts-with-accounts-type-full (1993-10-18) - AA
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auditors-resignation-company (1993-10-18) - AUD
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legacy (1993-10-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-18) - AA
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legacy (1992-07-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363a
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legacy (1991-07-03) - 288
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accounts-with-accounts-type-full (1991-07-27) - AA
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legacy (1991-07-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-18) - 288
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resolution (1990-05-01) - RESOLUTIONS
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legacy (1990-05-01) - 288
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legacy (1990-05-01) - 287
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legacy (1990-05-01) - 224
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certificate-change-of-name-company (1990-04-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1989
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incorporation-company (1989-12-20) - NEWINC
