ROLAND BERGER LTD
Active - Accounts Filed
General Information
NAME
ROLAND BERGER LTD
COMPANY NUMBER
02454242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/12/1989
(34 years and 11 months old)
WEBSITE
www.rolandberger.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2002
17/09/2015
ROLAND BERGER STRATEGY CONSULTANTS LIMITED
View all previous names
LONDON
W1U 8EW
Telephone: 02030751100
TPS: No
Ground Floor 55 Baker Street
London
W1U 8EW
Telephone: 30751100
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 |
|---|---|---|
| ROLAND BERGER HOLDING GMBH | N/A | N/A |
| ROLAND BERGER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | Marcus Berret (927859741) has left the board |
| 23/04/2024 | New Board Member Stefan Georg Schaible (932209325) Appointed |
Credit Risk Overview
Want to learn more about ROLAND BERGER LTD?
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 ROLAND BERGER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLAND BERGER LTD?
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 |
|---|---|---|---|---|
|
18/08/2009 - Present (15 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/03/2024 - Present (8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/1991 - 30/06/1991 (0 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
24/06/1991 - 05/06/1997 (5 years and 11 months) Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLAND BERGER HOLDING GMBH | N/A | N/A |
| ROLAND BERGER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | Marcus Berret (927859741) has left the board |
| 23/04/2024 | New Board Member Stefan Georg Schaible (932209325) Appointed |
| 31/03/2024 | New Accounts filed |
| 28/11/2023 | Philip Spencer Dunne (927438192) has left the board |
| 28/11/2023 | New Board Member Michael Gordon Knott (907363939) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 15/03/2022 | Olivier De Panafieu (927859774) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Olivier De Panafieu (927859774) Appointed |
| 19/01/2021 | New Board Member Marcus Berret (927859741) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 22/09/2020 | Robert William Thomson (907065552) has left the board |
| 22/09/2020 | New Board Member Philip Spencer Dunne (927438192) Appointed |
| 29/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | Anand Raghavan (924446456) has left the board |
| 15/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | Paul Melville Jowett (916856617) has left the board |
| 23/03/2018 | New Board Member Anand Raghavan (924446456) Appointed |
| 23/03/2018 | New Board Member Robert William Thomson (907065552) Appointed |
| 01/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 27/06/2015 | New Confirmation Statement filed |
| 26/05/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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