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MCKINSEY & COMPANY INC UNITED KINGDOM

Company number FC012665

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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)
10 Aug 2022 OSTM01 Termination of appointment of Virginia Simmons as a director on 28 June 2022
10 Aug 2022 OSAP01 Appointment of Mr Babatunde Taiwo Olanrewaju as a director on 22 July 2022
14 Jan 2022 AA Full accounts made up to 31 December 2020
01 Mar 2021 OSTM01 Termination of appointment of Pierre Gentin as a director on 12 December 2019
01 Mar 2021 OSTM01 Termination of appointment of Vivian Yvonne Hunt as a director on 18 November 2020
15 Feb 2021 AA Full accounts made up to 31 December 2019
28 Jan 2021 OSAP01 Appointment of Ms Virginia Simmons as a director on 18 November 2020
28 Jan 2021 OSAP01 Appointment of Mr Carlos Ingles as a director on 12 December 2019
20 Nov 2019 AA Full accounts made up to 31 December 2018
21 Sep 2019 OSAP01 Appointment of Pierre Gentin as a director on 1 March 2019
09 Sep 2019 OSCH01 Details changed for a UK establishment - BR002227 Address Change 1 jermyn street, london, , SW1Y 4UH,27 August 2019
29 Aug 2019 OSTM01 Termination of appointment of Virginia Molino as a director on 1 March 2019
13 Jun 2019 OSAP05 Appointment of Pierre Gentin as a person authorised to represent UK establishment BR002227 on 1 March 2019.
25 May 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002227 Person Authorised to Represent terminated 01/03/2019 virginia molino
15 Nov 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 OSCH02 Details changed for an overseas company - 2711 Centerville Road, Suite 400, Wilmington, County of New Castle, Delaware 19808, Usa
11 Oct 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 AA Full accounts made up to 31 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 OSTM01 Termination of appointment of Kevin Sneader as a director on 13 December 2013
17 Jun 2015 OSAP01 Appointment of Vivian Yvonne Hunt as a director on 31 December 2013
19 Nov 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 OSTM01 Termination of appointment of Dominic Casserley as a director
06 Feb 2013 AA Full accounts made up to 31 December 2011