HITACHI CONSULTING EUROPE LIMITED

Company number 05660639

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2021	DS01	Application to strike the company off the register	(1 page)
04 Nov 2021	AP01	Appointment of Darryl Hector Coulter as a director on 31 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Elena Gifon as a director on 31 October 2021	(1 page)
29 Oct 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
05 Jul 2021	AD01	Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 5 July 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with updates	(4 pages)
05 Jan 2021	TM01	Termination of appointment of David John Brindle as a director on 31 December 2020	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
30 Nov 2020	SH20	Statement by Directors	(3 pages)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 1	(3 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 18/11/20	(3 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 24,052,420.00	(4 pages)
18 Sep 2020	AP01	Appointment of Mrs Elena Gifon as a director on 18 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Hicham Abdessamad as a director on 18 September 2020	(1 page)
03 Feb 2020	PSC02	Notification of Hitachi, Ltd as a person with significant control on 1 January 2020	(1 page)
03 Feb 2020	PSC07	Cessation of Hitachi Consulting Corporation as a person with significant control on 1 January 2020	(1 page)
22 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
13 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
02 Apr 2019	AD01	Registered office address changed from Fifth Floor, Forum, St. Pauls Gutter Lane London EC2V 8AS England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Pauls Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)