A.T. KEARNEY HOLDINGS LIMITED

Company number 05625494

Date	Type	Description	View / Download
20 Jan 2022	TM01	Termination of appointment of Daniel George Starta as a director on 31 December 2021	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(67 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(73 pages)
28 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with updates	(61 pages)
21 Jan 2021	AP01	Appointment of Ben T Smith Iv as a director on 1 January 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Masahiro Kishida as a director on 1 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Luca Rossi as a director on 1 January 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Axel Freyberg as a director on 1 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Marcia Beitle as a director on 1 January 2021	(1 page)
14 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(68 pages)
15 Jan 2020	TM01	Termination of appointment of James Henry Singer as a director on 1 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Patrick Van Den Bossche as a director on 1 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Thomas Rings as a director on 1 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Nigel Andrade as a director on 1 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Tobias Lewe as a director on 1 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Leslie Parker as a director on 1 January 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(39 pages)
21 Nov 2019	PSC07	Cessation of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 24 October 2019	(1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(64 pages)
15 Aug 2019	PSC02	Notification of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 24 July 2019	(2 pages)
15 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 15 August 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Vikas Kaushal as a director on 1 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Richard Philip Forrest as a director on 1 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Robert John Haas as a director on 1 January 2019	(2 pages)

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