ROLAND BERGER LTD

Company number 02454242

Date	Type	Description	View / Download
19 Apr 2024	AP01	Appointment of Mr Stefan Georg Schaible as a director on 16 March 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of Marcus Berret as a director on 15 March 2024	(1 page)
26 Mar 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
24 Nov 2023	PSC01	Notification of Michael Gordon Knott as a person with significant control on 24 November 2023	(2 pages)
24 Nov 2023	PSC07	Cessation of Philip Spencer Dunne as a person with significant control on 24 November 2023	(1 page)
24 Nov 2023	AP01	Appointment of Mr Michael Gordon Knott as a director on 24 November 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of Philip Spencer Dunne as a director on 24 November 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
16 Mar 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
11 Mar 2022	TM01	Termination of appointment of Olivier De Panafieu as a director on 11 March 2022	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
30 Mar 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
15 Jan 2021	PSC01	Notification of Philip Spencer Dunne as a person with significant control on 15 January 2021	(2 pages)
15 Jan 2021	PSC07	Cessation of Tijo Johannes Guyon Collot D'escury as a person with significant control on 15 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Tijo Johannes Guyon Collot D'escury as a director on 15 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Olivier De Panafieu as a director on 15 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Mr Marcus Berret as a director on 15 January 2021	(2 pages)
15 Jan 2021	AD01	Registered office address changed from 6th Floor, 55 Baker Street London W1U 8EW to Ground Floor 55 Baker Street London W1U 8EW on 15 January 2021	(1 page)
18 Sep 2020	TM01	Termination of appointment of Robert William Thomson as a director on 18 September 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Philip Spencer Dunne as a director on 18 September 2020	(2 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
24 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Anand Raghavan as a director on 31 August 2019	(1 page)