HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

Date	Type	Description	View / Download
04 Nov 2021	AP01	Appointment of Steven S Goodman as a director on 31 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Elena Gifon as a director on 31 October 2021	(1 page)
05 Jul 2021	AD01	Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 5 July 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(4 pages)
27 Jan 2021	AP01	Appointment of Darryl Hector Coulter as a director on 27 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of David John Brindle as a director on 31 December 2020	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
22 Sep 2020	AP01	Appointment of Elena Gifon as a director on 22 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Andrew Peter Lynn as a director on 22 September 2020	(1 page)
17 Aug 2020	PSC02	Notification of Hitachi Consulting Uk Limited as a person with significant control on 6 August 2020	(1 page)
14 Aug 2020	PSC07	Cessation of Celerant Consulting Holdings Limited as a person with significant control on 6 August 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
26 Nov 2019	MR04	Satisfaction of charge 2 in full	(6 pages)
02 Apr 2019	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
04 May 2018	TM01	Termination of appointment of John Michael O'brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
08 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)