The Consultancy Group LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2016)
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address
related company news
information about these directors and secretaries in other companies

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, February 5, 2013 (1 decade ago)
Company Number	109235
Universal Entity Code	1976-7407-2854-4220
Record last updated	Saturday, December 16, 2023 5:48:41 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	consultancy, group, limit

Document Type	Publication date	Registry Date	Download link
Registry	Apr 4, 2018		First notice of striking off
Registry	Mar 16, 2018	Mar 15, 2018	Electronic letter of striking off
Registry	Feb 8, 2017	Feb 6, 2017	Annual return for the year 2017
Registry	Aug 26, 2016	Aug 25, 2016	Particulars of directors, managers and secretaries, and of any change therein
Financials	Aug 22, 2016	Aug 19, 2016	Annual filing of accounts year ending Jun 30 2016
Financials	Aug 22, 2016	Aug 19, 2016	Annual filing of accounts year ending Jun 30 2015
Financials	Aug 22, 2016	Aug 19, 2016	Annual filing of accounts year ending Jun 30 2014
Registry	Aug 16, 2016		Appointment of a man as Director - Director
Registry	Feb 26, 2016	Feb 23, 2016	Annual return for the year 2016
Registry	May 12, 2015	Apr 15, 2015	Annual return for the year 2015
Registry	Feb 18, 2015	Feb 17, 2015	Special resolution filed
Registry	Feb 6, 2015	Jan 16, 2015	Annual return for the year 2014
Registry	Feb 14, 2013	Feb 13, 2013	Particulars of directors, managers and secretaries, and of any change therein
Registry	Feb 5, 2013		Appointment of a person as Shareholder - Limited Company
Registry	Feb 5, 2013		Two appointments: a person and a man
Registry	Feb 5, 2013	Jan 29, 2013	Memorandum of association
Registry	Feb 5, 2013	Jan 29, 2013	Articles of association
Registry	Feb 5, 2013	Jan 29, 2013	Declaration of compliance
Registry	Feb 5, 2013	Jan 29, 2013	Notice of situation of registered office
Registry	Feb 5, 2013	Jan 29, 2013	Statement of nominal share capital
Registry	Feb 5, 2013		Duplicate of certificate of incorporation