MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Company number 02170154

Date	Type	Description	View / Download
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Sep 2017	AP03	Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of Charles William Ansley as a secretary on 7 September 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Christopher John Povey as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Charles William Ansley as a director on 31 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Michael David Comras as a director on 12 July 2017	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4.001	(7 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 4.001	(7 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 4.001	(7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Apr 2013	AR01	Annual return made up to 20 March 2013	(15 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Apr 2012	AR01	Annual return made up to 20 March 2012	(15 pages)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Oct 2011	CERTNM	Company name changed alexander proudfoot overseas holdings LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-09-27	(2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-26	(1 page)
29 Sep 2011	CONNOT	Change of name notice	(2 pages)
23 Sep 2011	AP03	Appointment of Mr Charles William Ansley as a secretary	(2 pages)
23 Sep 2011	TM02	Termination of appointment of Karin Mclean as a secretary	(1 page)