Founded in 1988, Pricewaterhousecoopers Consulting Services Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Michelle Caroline Elizabeth | 06 May 2010 | - | 1 |
| TERRINGTON, Paul Alexander | 01 July 2020 | - | 1 |
| BENNETT, Deborah Frances | 01 January 1997 | 31 March 2002 | 1 |
| BOND, Caroline Anne | 16 March 1994 | 15 May 2008 | 1 |
| GREENWOOD, David | 01 March 1996 | 06 July 2006 | 1 |
| MILLING, Amanda Anne | 01 June 2011 | 01 August 2014 | 1 |
| PRIEST, Alan | N/A | 11 October 1993 | 1 |
| TOWNE, Stephen | 03 October 2006 | 10 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTERSON, Philip | 21 September 2018 | - | 1 |
| MCDERMOTT, Anne-Marie | N/A | 11 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 20 December 2018 | |
| PSC02 - N/A | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| AP03 - Appointment of secretary | 30 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA01 - Change of accounting reference date | 21 August 2017 | |
| AD01 - Change of registered office address | 21 August 2017 | |
| RESOLUTIONS - N/A | 17 August 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| TM02 - Termination of appointment of secretary | 15 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| MR05 - N/A | 27 July 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 13 April 2016 | |
| CH02 - Change of particulars for corporate director | 13 April 2016 | |
| AD01 - Change of registered office address | 26 February 2016 | |
| AUD - Auditor's letter of resignation | 05 February 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 06 August 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 May 2010 | |
| CH02 - Change of particulars for corporate director | 28 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 28 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| CERTNM - Change of name certificate | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 353 - Register of members | 11 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 225 - Change of Accounting Reference Date | 26 October 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| AUD - Auditor's letter of resignation | 05 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 225 - Change of Accounting Reference Date | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 18 May 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 17 April 1999 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 20 May 1997 | |
| 363s - Annual Return | 29 April 1997 | |
| 395 - Particulars of a mortgage or charge | 08 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| CERTNM - Change of name certificate | 10 January 1997 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 288 - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 12 December 1995 | |
| RESOLUTIONS - N/A | 12 December 1995 | |
| RESOLUTIONS - N/A | 12 December 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 01 June 1993 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 123 - Notice of increase in nominal capital | 20 June 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| AA - Annual Accounts | 17 August 1990 | |
| 288 - N/A | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1989 | |
| 288 - N/A | 09 February 1989 | |
| PUC 2 - N/A | 30 January 1989 | |
| 288 - N/A | 11 January 1989 | |
| 287 - Change in situation or address of Registered Office | 11 January 1989 | |
| 288 - N/A | 06 January 1989 | |
| 287 - Change in situation or address of Registered Office | 06 January 1989 | |
| NEWINC - New incorporation documents | 21 November 1988 | |
| MISC - Miscellaneous document | 21 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 November 2007 | Outstanding |
N/A |
| A mortgage debenture accession deed | 18 December 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 February 1997 | Fully Satisfied |
N/A |
