HURON CONSULTING SERVICES U.K. LIMITED

Company number 05993256

Date	Type	Description	View / Download
04 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,745.78	(8 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 10,745.78	(7 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jul 2015	AP01	Appointment of Marianne Cassidy as a director on 1 January 2015	(3 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Feb 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
23 Feb 2015	SH06	Cancellation of shares. Statement of capital on 21 November 2014 GBP 8,487.53	(6 pages)
09 Feb 2015	SH03	Purchase of own shares.	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Anjan Kumar Banerjee as a director on 21 November 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Jun 2014	TM02	Termination of appointment of Jennifer Woodhead as a secretary	(1 page)
20 Jun 2014	TM01	Termination of appointment of Jennifer Woodhead as a director	(1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 18/12/2013	(14 pages)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000	(9 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(9 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jun 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jun 2012	SH08	Change of share class name or designation	(2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
12 Jun 2012	CC04	Statement of company's objects	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Patrick Woodhead as a director	(1 page)