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PA INTERNATIONAL CONSULTING GROUP LIMITED

Learn more about PA INTERNATIONAL CONSULTING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 BUCKINGHAM PALACE RD, VICTORIA, LONDON, SW1W 9SR

PA INTERNATIONAL CONSULTING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00854631
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.19
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company PA INTERNATIONAL CONSULTING GROUP LIMITED is a Private Limited Company, registration number 00854631, established in United Kingdom on the 19. July 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on 123 BUCKINGHAM PALACE RD, VICTORIA, LONDON, SW1W 9SR. Business of the company PA INTERNATIONAL CONSULTING GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.06.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company PA INTERNATIONAL CONSULTING GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2016.03.21

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 34873208
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ADOPT ARTICLES 28/04/2016
Form type: RES01
Date: 2016.05.12
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ALTER ARTICLES 30/03/2016
Form type: RES01
Date: 2016.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008546310004
Form type: MR01
Date: 2016.03.21
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWNING
Form type: TM01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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25/03/13 STATEMENT OF CAPITAL GBP 34873208
Form type: SH01
Date: 2013.04.09
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SECRETARY APPOINTED MR ROBERT GAIUS KING
Form type: AP03
Date: 2012.11.06
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APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL
Form type: TM02
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE SMITH / 06/10/2012
Form type: CH01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN
Form type: TM01
Date: 2012.06.15
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APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER
Form type: TM02
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER
Form type: TM02
Date: 2012.02.29
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DIRECTOR APPOINTED MR ALAN MIDDLETON
Form type: AP01
Date: 2012.02.06
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DIRECTOR APPOINTED MS CAROLINE SMITH
Form type: AP01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON
Form type: TM01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.12
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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SECRETARY APPOINTED MS BRIDGET MILLER
Form type: AP03
Date: 2011.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DADDSWELL / 29/07/2010
Form type: CH03
Date: 2011.06.02
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DIRECTOR APPOINTED MR RUAIRIDH CAMERON
Form type: AP01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER
Form type: TM01
Date: 2011.03.23
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29/10/10 STATEMENT OF CAPITAL GBP 34873207
Form type: SH01
Date: 2010.11.12
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ADOPT ARTICLES 29/10/2010
Form type: RES01
Date: 2010.11.08
Child documents:
Document type: ANNOTATION
Date: 2010.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 29/07/2010
Form type: CH03
Date: 2010.08.19
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER
Form type: AP01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY
Form type: TM01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPREADBURY / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 11/03/2010
Form type: CH03
Date: 2010.03.11
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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SECRETARY APPOINTED MISS LISA TODD
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN
Form type: 288b
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL WALKER
Form type: 288b
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED MR ANDREW SPREADBURY
Form type: 288a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED MR DANIEL JAMES WALKER
Form type: 288a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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AD 29/12/05---------, £ SI [email protected]=1, £ IC 23206/23207
Form type: 88(2)R
Date: 2006.01.12

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Company directors and board members:

ROBERT GAIUS KING (current)
Secretary, 2012.10.30
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
MATTHEW MILLAR GORDON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.03.28
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
KULLY JANJUAH (current)
Director, COMPANY DIRECTOR, 2006.01.31
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
ALAN MIDDLETON (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.01.04
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
LISA DADSWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.01.26 - 2012.10.30
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
MAXINE FRANCES DRABBLE (resigned)
Secretary, 1996.06.21 - 2006.01.31
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
ANNE FERRARIO (resigned)
Secretary, 1992.07.01 - 1996.06.21
10 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
BRIDGET MILLER (resigned)
Secretary, 2011.06.06 - 2012.02.27
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
RUTH YEOMAN (resigned)
Secretary, 2006.01.31 - 2008.11.22
11 STAFFORD STREET , GILLINGHAM
ME7 5EJ, KENT
CAROLINE BROWNING (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.11.30 - 2014.03.28
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
RUAIRIDH CAMERON (resigned)
Director, HEAD OF FINANCIAL INFORMATION AND PLANNING, 2011.03.07 - 2011.11.30
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
DAVID JOHN COULTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1995.08.31
4 STUARTS MEADOW GRAFFHAM , PETWORTH
GU28 0QE, WEST SUSSEX
MAXINE FRANCES DRABBLE (resigned)
Director, COMPANY SECRETARY, 2001.12.07 - 2006.01.31
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
ARTHUR JOHN FODEN (resigned)
Director, COMPANY DIRECTOR, 1983.09.15 - 1992.04.07
WORLEYS HILL UPPER CULHAM , READING
RG10 8PA, BERKSHIRE
ADRIAN DAVID EDMUND GARDNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.05.28 - 2011.03.07
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
NICHOLAS JOHN GARDNER HAYES (resigned)
Director, ACCOUNTANT, 1995.08.31 - 2001.12.07
9 CLARENDON ROAD , LONDON
W11 4JA
JONATHAN PATRICK MOYNIHAN (resigned)
Director, CHAIRMAN, 1992.07.01 - 2012.06.14
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
ANDREW DAVID SPREADBURY (resigned)
Director, HEAD OF CORPORATE TAX & TREASURY, 2008.06.19 - 2010.05.28
123 BUCKINGHAM PALACE RD VICTORIA , LONDON
SW1W 9SR
DANIEL JAMES WALKER (resigned)
Director, GLOBAL FINANCIAL CONTROLLER, 2008.06.19 - 2008.08.15
30 HARROW ROAD ELVETHAM HEATH , FLEET
GU51 1JD, HAMPSHIRE

Companies near to PA INTERNATIONAL CONSULTING GROUP ltd.

Information about the Private Limited Company PA INTERNATIONAL CONSULTING GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data