MCKINSEY & COMPANY, HOLDINGS LIMITED filing history - Find and update company information

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MCKINSEY & COMPANY, HOLDINGS LIMITED

Company number 07709450

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1,578,627	View PDF Statement of capital on 20 December 2019 GBP 1,578,627 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/12/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 13/12/2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,578,627	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 1,578,627 - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
09 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AD01	Registered office address changed from 1 Jermyn Street London SW1Y 4UH to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019	View PDF Registered office address changed from 1 Jermyn Street London SW1Y 4UH to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mr Gun Hasan Keresteci as a director on 20 March 2019	View PDF Appointment of Mr Gun Hasan Keresteci as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Brian Waggoner Nocco as a director on 20 March 2019	View PDF Termination of appointment of Brian Waggoner Nocco as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC07	Cessation of Mckinsey & Company, Inc. as a person with significant control on 1 September 2016	View PDF Cessation of Mckinsey & Company, Inc. as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 September 2015	View PDF Second filing of the annual return made up to 1 September 2015 - link opens in a new window - 23 pages (23 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 September 2014	View PDF Second filing of the annual return made up to 1 September 2014 - link opens in a new window - 23 pages (23 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 September 2013	View PDF Second filing of the annual return made up to 1 September 2013 - link opens in a new window - 23 pages (23 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 July 2013	View PDF Second filing of the annual return made up to 18 July 2013 - link opens in a new window - 23 pages (23 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 July 2012	View PDF Second filing of the annual return made up to 18 July 2012 - link opens in a new window - 23 pages (23 pages)
09 Aug 2016	AP01	Appointment of Ms Vivian Yvonne Hunt as a director on 14 July 2016	View PDF Appointment of Ms Vivian Yvonne Hunt as a director on 14 July 2016 - link opens in a new window - 3 pages (3 pages)

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