BUCK CONSULTANTS LIMITED

Company number 01615055

Date	Type	Description	View / Download
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(65 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
08 Sep 2023	PSC02	Notification of Arthur J. Gallagher & Co. as a person with significant control on 17 May 2023	(2 pages)
08 Sep 2023	PSC07	Cessation of Anthony Aouni Tamer as a person with significant control on 17 May 2023	(1 page)
08 Sep 2023	PSC07	Cessation of Sami Mnaymneh as a person with significant control on 17 May 2023	(1 page)
23 Jun 2023	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023	(1 page)
23 Jun 2023	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023	(2 pages)
03 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
02 Feb 2023	PSC01	Notification of Sami Mnaymneh as a person with significant control on 31 July 2022	(2 pages)
02 Feb 2023	PSC01	Notification of Anthony Tamer as a person with significant control on 31 July 2022	(2 pages)
02 Feb 2023	PSC07	Cessation of Bchr Uk Holdings Limited as a person with significant control on 31 July 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
05 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(39 pages)
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
23 Dec 2020	TM01	Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
03 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 13 December 2018	(3 pages)
19 Oct 2020	AD01	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 20 Wood Street London EC2V 7AF on 19 October 2020	(1 page)
19 Oct 2020	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 19 October 2020	(1 page)
13 Oct 2020	AD01	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 13 October 2020	(1 page)
13 Oct 2020	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 13 October 2020	(1 page)
29 Jul 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Antony Nicholas Lovell Green as a director on 20 May 2020	(2 pages)
20 May 2020	AP01	Appointment of Ms Gillian Ann Rice as a director on 20 May 2020	(2 pages)