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A.T.KEARNEY LIMITED

Learn more about A.T.KEARNEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER

A.T.KEARNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00944763
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.23
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

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: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

LASALLE BANK NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDER PARTIES) (THEADMINISTRATIVE AGENT)
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 2006.02.08
BANK OF AMERICA, N.A.
- PART of the property or undertaking has been released from charge on 2014.09.08
BANK OF AMERICA, N.A.
- PART of the property or undertaking has been released from charge on 2014.09.08
JO ANN MARIE CALANGLANG AS TRUSTEE OF THE A.T. KEARNEY LIMITED PENSION AND LIFE ASURANCE SCHEME
- Outstanding on 2015.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 20000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCA ROSSI / 12/06/2015
Form type: CH01
Date: 2015.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLEWELLYN BEVAN / 12/06/2015
Form type: CH01
Date: 2015.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES AURIK
Form type: TM01
Date: 2015.06.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009447630004
Form type: MR01
Date: 2015.04.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009447630002
Form type: MR05
Date: 2015.03.21
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.03.21
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009447630003
Form type: MR05
Date: 2015.03.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009447630002
Form type: MR01
Date: 2014.09.08
Child documents:
Document type: ANNOTATION
Date: 2014.09.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 009447630003
Form type: MR01
Date: 2014.09.08
Child documents:
Document type: ANNOTATION
Date: 2014.09.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.02
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ALTER ARTICLES 20/08/2014
Form type: RES01
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES13
Document description: COMPANY BUSINESS 20/08/2014
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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DIRECTOR APPOINTED MARK JOHN PAGE
Form type: AP01
Date: 2014.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1X 5DH
Form type: AD01
Date: 2014.07.31
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DOCUMENT REMOVAL ANNOTATION
Form type: MISC
Date: 2014.07.28
Child documents:
Document type: ANNOTATION
Date: 2014.07.28
Form type: ANNOTATION
Document description: Clarification
Description: AP01 removed and placed on co. no. 5625494 - AT Kearney Holdings Limited
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE
Form type: TM01
Date: 2014.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DYALL / 01/01/2013
Form type: CH03
Date: 2013.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DYALL / 01/01/2013
Form type: CH01
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LAUDICINA
Form type: TM01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN
Form type: TM01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED JOHANNES CLERMONT AURIK
Form type: AP01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED PHILIP DUNNE
Form type: AP01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED LUCA ROSSI
Form type: AP01
Date: 2013.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LAUDICINA / 01/09/2009
Form type: CH01
Date: 2010.08.13
£2.95
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15/12/09 STATEMENT OF CAPITAL GBP 20065000.00
Form type: SH01
Date: 2010.01.16
£2.95
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DIVIDEND DECLARED 21/12/2009
Form type: RES13
Date: 2010.01.04
£2.95
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MEM OF CAPITAL DATED 24/12/09
Form type: MISC
Date: 2009.12.24
£2.95
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SOLVENCY STATEMENT DATED 15/12/09
Form type: CAP-SS
Date: 2009.12.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.24
Child documents:
Document type: ANNOTATION
Date: 2009.12.24
Form type: RES13
Document description: RE: SECT 175(5)(A)/SECTION 736 15/12/2009
Document type: ANNOTATION
Date: 2009.12.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.12.24
Form type: RES14
Document description: CAPITALISE 20045000 15/12/2009
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REDUCE ISSUED CAPITAL 15/12/2009
Form type: RES06
Date: 2009.12.24
Child documents:
Document type: ANNOTATION
Date: 2009.12.24
Form type: RES13
Document description: AMOUNT RETAINED TREATED AS DISTRIBUTABLE 15/12/2009
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.18
£2.95
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18/12/09 STATEMENT OF CAPITAL GBP 20000
Form type: SH19
Date: 2009.12.18
£2.95
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REDUCE ISSUED CAPITAL 15/12/2009
Form type: RES06
Date: 2009.12.18
£2.95
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SOLVENCY STATEMENT DATED 15/12/09
Form type: CAP-SS
Date: 2009.12.18
£2.95
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15/12/09 STATEMENT OF CAPITAL GBP 20065000
Form type: SH01
Date: 2009.12.18
£2.95
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RE SECT 175 CA 2006 15/12/2009
Form type: RES13
Date: 2009.12.18
Child documents:
Document type: ANNOTATION
Date: 2009.12.18
Form type: RES14
Document description: £20045000 15/12/2009
Document type: ANNOTATION
Date: 2009.12.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.12.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.12.18
Form type: RES01
Document description: ALTER ARTICLES 15/12/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ADOPT ARTICLES 13/03/2008
Form type: RES01
Date: 2008.04.15
£2.95
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SECRETARY APPOINTED JAMES FREDERICK DYALL
Form type: 288a
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED PHIL MORGAN
Form type: 288a
Date: 2008.04.14

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Company directors and board members:

JAMES DYALL (current)
Secretary, ACCOUNTANT, 2008.03.13
LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
STEPHEN LLEWELLYN BEVAN (current)
Director, HR DIRECTOR, 2007.01.09
1 CORAM CLOSE , BERKHAMSTED
HP4 2JG, HERTFORDSHIRE
JAMES DYALL (current)
Director, ACCOUNTANT, 2007.01.09
LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
MARK JOHN PAGE (current)
Director, MANAGEMENT CONSULTANT, 2014.07.02
LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
LUCA ROSSI (current)
Director, NONE, 2013.04.12
PLAZZA AMOLDO MONDADORI 1 , MILAN
MILAN 20122
ITALY
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Secretary, 1993.04.05 - 1999.06.30
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1993.04.05 - 1999.06.30
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
AQUIS SECRETARIES LIMITED (resigned)
Secretary, 1999.06.30 - 2002.06.14
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
DUNCAN MCKENZIE CRAIG (resigned)
Secretary, MANAGEMENT CONSULTANT, 2006.01.14 - 2008.03.13
61 NEW ROAD , WELWYN
AL6 0AL, HERTFORDSHIRE
EDS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2002.06.14 - 2006.01.14
4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
WILLIAM JEREMY SYKES (resigned)
Secretary, 1992.07.22 - 1993.04.05
FLAT 12 75 WARWICK SQUARE , LONDON
SW2 2AR
PETER ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2001.02.01 - 2005.07.18
8 LEYTON LEA , CUCKFIELD
RH17 5AT, WEST SUSSEX
JOHANNES CLERMONT AURIK (resigned)
Director, PARTNER, 2013.04.12 - 2015.06.11
TOUR & TAXIS HAENLAAN 806 , BRUSSELS
1000
BELGIUM
CRAIG HUGH BAKER (resigned)
Director, MANAGEMENT CONSULTANT, 2001.02.01 - 2005.08.12
ROSE HOUSE 8 PARK ROAD, SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0NX, KENT
PHILIP FRANCIS BANKS (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.22 - 1999.09.30
FERNDALE POOL HAYES LANE , WILLENHALL
WV12, STAFFS
JAN WILLEM BROEKHUYSEN (resigned)
Director, MANAGEMENT CONSULTANT, 1997.05.01 - 2000.11.01
MINWOOD COTTAGE GOLF CLUB ROAD , WOKING
GU22 0LU, SURREY
JOHN JEREMY CECIL-WRIGHT (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.22 - 1994.04.26
ALDHAM HOUSE FISH HOUSE LAND STOKE PRIOR , BROMSGROVE
WORCESTERSHIRE
CHARLES PETER COATES (resigned)
Director, MANAGEMENT CONSULTANT, 2001.02.01 - 2003.02.19
OAKLANDS HOUSE OAKLANDS ROAD , BUCKFASTLEIGH
TQ11 0BL, DEVON
DUNCAN MCKENZIE CRAIG (resigned)
Director, MANAGEMENT CONSULTANT, 2005.09.01 - 2008.03.13
61 NEW ROAD , WELWYN
AL6 0AL, HERTFORDSHIRE
PHILIP SPENCER DUNNE (resigned)
Director, NONE, 2013.04.12 - 2014.07.02
LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1X 5DH
JOHN WARD EGAN (resigned)
Director, MANAGEMENT CONSULTANT, 1994.04.27 - 2006.01.27
62 MONTAGU MANSIONS , LONDON
W1H 1LH
STEPHEN GRENVILLE FOWLES (resigned)
Director, MANAGEMENT CONSULTANT, 2005.09.01 - 2008.03.13
3 NESFIELD GROVE HAMPTON IN ARDEN , SOLIHULL
B92 0BQ, WEST MIDLANDS
PERNILLA MAGDALENA FRANSSON (resigned)
Director, FINANCIAL CONTROLLER, 2005.09.01 - 2006.03.03
FIRST FLOOR FLAT 9 FERNHURST ROAD , LONDON
SW6 7JN
CARL JONATHAN HANSON (resigned)
Director, MANAGEMENT CONSULTANT, 2000.11.01 - 2004.07.01
5 MANOR FARM BARNS TARLTON , CIRENCESTER
GL7 6PA, GLOUCESTERSHIRE
GORDON VICTOR HILL (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.22 - 1992.12.31
15 HEATHYFIELDS ROAD , FARNHAM
GU9 0BW, SURREY
PAUL LAUDICINA (resigned)
Director, MANAGEMENT CONSULTANT, 2008.03.19 - 2013.04.12
545 NORTH DEARBORN STREET, #2107 , CHICAGO
IL 60654
UNITED STATES
PHILIP RICHARD MORGAN (resigned)
Director, MANAGEMENT CONSULTANT, 2008.03.13 - 2013.04.12
THE OLD RECTORY , HARBY
LE14 4BA, LEICESTERSHIRE
FRED GEORGE STEINGRABER (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.22 - 2001.02.01
222 WEST ADAMS STREET , CHICAGO
60606, ILLINOIS
USA
JACK STEWART-CLARK (resigned)
Director, MEMBER EUROPEAN PARLIAMENT, 1992.07.22 - 1992.12.31
POCKSTYE HOUSE HOLTYE COMMON , COWDEN
TN8 7EL, KENT
CHRISTOPHER MICHAEL THOMAS (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.22 - 1997.05.01
37 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BE
PETER ALFRED WAGNER (resigned)
Director, MANAGEMENT CONSULTANT, 1994.04.27 - 1999.03.31
PAPENBUSCH 17 D-48159 MUNSTER , GERMANY
ANGUS HENRY WALKER (resigned)
Director, VICE PRESIDENT, 1992.07.22 - 1994.04.08
5 NORTH SQUARE , LONDON
NW11 7AA

Companies near to A.T.KEARNEY ltd.

Information about the Private Limited Company A.T.KEARNEY 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: 2016.06.20. Reload the data