The Boston Consulting Group (Moscow) Limited
04620791
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
secretary · Since 13/02/2020
Former
corporate nominee director · Resigned 18/12/2002
corporate nominee secretary · Resigned 18/12/2002
secretary · Resigned 31/01/2003
director · Resigned 01/03/2004
director · Resigned 13/02/2007
director · Resigned 23/03/2007
secretary · Resigned 13/01/2008
secretary · Resigned 22/08/2011
director · Resigned 02/10/2013
secretary · Resigned 31/12/2014
director · Resigned 30/11/2015
director · Resigned 01/11/2017
director · Resigned 23/05/2018
secretary · Resigned 13/02/2020
Persons with Significant Control
Boston Consulting Group Limited (The)
80, Charlotte Street, London, W1T 4DF
Reg: 00958970 · Uk · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
80 CHARLOTTE STREET
LONDON
Filing History100 filings
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confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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change to a person with significant control
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appoint person director company with name date
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confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
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change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
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annual return company with made up date full list shareholders
accounts with accounts type full
resolution
statement of companys objects
memorandum articles
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
memorandum articles
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auditors resignation company
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auditors resignation company
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