ALEXANDER PROUDFOOT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
ALEXANDER PROUDFOOT (EUROPE) LIMITED
COMPANY NUMBER
02452071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/12/1989
(34 years and 11 months old)
WEBSITE
https://www.mcgplc.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/1999
21/05/2009
PROUDFOOT CONSULTING (EUROPE) LIMITED
View all previous names
LONDON
EC4M 7BP
2nd Floor
10 Fleet Place
London
EC4M 7RB
St Pauls House 4th Floor
10 Warwick Lane
London
EC4M 7BP
EC4M 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGEMENT CONSULTING GROUP PLC | Active - Accounts Filed | View Report |
| ALEXANDER PROUDFOOT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Trevor Jamieson (932358711) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Nicholas Simon Stagg (915342765) has left the board |
Credit Risk Overview
Want to learn more about ALEXANDER PROUDFOOT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXANDER PROUDFOOT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXANDER PROUDFOOT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/06/2024 - Present (5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/1992 - Present (31 years and 11 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 3 Past: 160 |
View Report |
|
13/12/1992 - 31/03/1993 (3 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGEMENT CONSULTING GROUP PLC | Active - Accounts Filed | View Report |
| ALEXANDER PROUDFOOT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KURT SALMON US INC | N/A | N/A |
| MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MCG COMPANY NO 1 LTD | Active - Accounts Filed | View Report |
| PROUDFOOT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Trevor Jamieson (932358711) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Nicholas Simon Stagg (915342765) has left the board |
| 31/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Neil Robert Jeffrey O'Brien (916432362) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 06/07/2022 | Pamela Ursula Hackett (924510101) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | Michael David Comras (907163018) has left the board |
| 12/04/2018 | New Board Member Pamela Ursula Hackett (924510101) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 11/09/2017 | Charles William Ansley (916356603) has left the board |
| 11/09/2017 | Christopher John Povey (912722361) has left the board |
| 11/09/2017 | Charles William Ansley (901859204) has left the board |
| 11/09/2017 | New Company Secretary Charlotte Kate Partridge (923764693) Appointed |
| 11/09/2017 | New Board Member Michael David Comras (907163018) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 04/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
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