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MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, United Kingdom
Company Information
- Company registration number
- 02167633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower Suite 9.05
- 1 Harbour Exchange Square
- Limeharbour
- London
- E14 9GE Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE UK
Management
- Managing Directors
- JEAN-MICHEL LANG
- PHILIPPE PAUL PERRAUD
- Company secretaries
- JULIEN DE SOUSA
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-21
- Age Of Company 1987-09-21 36 years
- SIC/NACE
- 78300 - Human resources provision and management of human resources functions
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380091WIFTU6XNST10
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2018-02-08
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MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Company Description
- MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02167633. Its current trading status is "live". It was registered 1987-09-21. It has declared SIC or NACE codes as "78300 - Human resources provision and management of human resources functions". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2018-02-08.It can be contacted at Exchange Tower Suite 9.05 .
Get MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mentor International Management Consultants Limited - Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, United Kingdom
- 1987-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02167633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02167633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02167633#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA MOSKOWA-STACHOWICZ (2018-04-27) - TM02
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CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES (2018-03-02) - CS01
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SECRETARY APPOINTED MR JULIEN DE SOUSA (2018-04-27) - AP03
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-02-28) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-04) - AA
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keyboard_arrow_right 2016
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SECRETARY APPOINTED MRS ALEKSANDRA MOSKOWA-STACHOWICZ (2016-10-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY ROBERT BYRNE (2016-10-18) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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08/02/16 FULL LIST (2016-03-21) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS (2015-05-28) - TM01
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08/02/15 FULL LIST (2015-04-02) - AR01
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DIRECTOR APPOINTED MR PHILIPPE PAUL PERRAUD (2015-01-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR YVES LATINIER (2015-01-06) - TM01
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keyboard_arrow_right 2014
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CURREXT FROM 31/07/2014 TO 31/12/2014 (2014-02-03) - AA01
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08/02/14 FULL LIST (2014-02-10) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ARUN GEORGE STOBBART / 14/04/2014 (2014-04-22) - CH03
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ALTER ARTICLES 02/07/2014 (2014-07-17) - RES01
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SECRETARY APPOINTED MR ROBERT JOHN BYRNE (2014-06-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY ARUN STOBBART (2014-06-03) - TM02
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ARUN STOBBART (2013-12-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/07/12 (2013-01-14) - AA
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FULL ACCOUNTS MADE UP TO 31/07/13 (2013-12-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH (2013-12-10) - TM01
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08/02/13 FULL LIST (2013-02-08) - AR01
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AUDITOR'S RESIGNATION (2013-12-16) - AUD
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APPOINTMENT TERMINATED, DIRECTOR CLEA CAMPBELL (2013-12-10) - TM01
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DIRECTOR APPOINTED MR YVES PIERRE LATINIER (2013-12-17) - AP01
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DIRECTOR APPOINTED MR JEAN-MICHEL LANG (2013-12-17) - AP01
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keyboard_arrow_right 2012
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08/02/12 FULL LIST (2012-03-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-03-14) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ARUN GEORGE STOBBART (2011-10-28) - AP01
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08/02/11 FULL LIST (2011-02-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-01-13) - AA
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DIRECTOR APPOINTED MRS CLEA SARAH CAMPBELL (2011-10-28) - AP01
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keyboard_arrow_right 2010
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08/02/10 FULL LIST (2010-02-09) - AR01
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DIRECTOR APPOINTED MR VINCE ROBERT SMITH (2010-02-03) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/07/09 (2009-12-23) - AA
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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keyboard_arrow_right 2008
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SECRETARY RESIGNED (2008-01-22) - 288b
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NEW SECRETARY APPOINTED (2008-01-22) - 288a
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-02-11) - 363a
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AUDITOR'S RESIGNATION (2008-04-04) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 (2008-05-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 31/10/2008 (2008-11-04) - 288c
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ALTER ARTICLES 28/03/2008 (2008-04-15) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 (2008-11-02) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM: (2007-08-28) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 (2007-04-28) - AA
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS (2007-02-20) - 363s
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 (2006-06-03) - AA
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS (2006-02-21) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS (2005-03-09) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 (2005-06-01) - AA
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 (2004-05-10) - AA
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 (2003-03-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 (2002-04-19) - AA
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00 (2001-04-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-22) - 395
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS (2001-02-27) - 363s
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99 (2000-05-26) - AA
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS (2000-02-23) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS (1999-03-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-02-19) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS (1998-03-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-02-27) - AA
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S80A AUTH TO ALLOT SEC 22/10/98 (1998-11-06) - (W)ELRES
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AUDITOR'S RESIGNATION (1998-07-07) - AUD
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96 (1997-02-13) - AA
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS (1997-02-07) - 363s
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95 (1996-06-25) - AA
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS (1996-06-25) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/94 (1995-03-09) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS (1994-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-03-11) - AA
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REGISTERED OFFICE CHANGED ON 11/03/94 (1994-03-11) - 363(287)
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keyboard_arrow_right 1993
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-02-22) - 403a
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RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS (1993-02-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-03-29) - AA
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-10-05) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-08-18) - AA
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RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS (1992-03-31) - 363x
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RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS (1992-03-31) - 363x
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 01/07/91 FROM: (1991-07-01) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-05-31) - AA
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RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS (1991-05-15) - 363a
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 (1991-04-22) - 225(1)
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-22) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-01-16) - 403a
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-10-01) - 395
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AD 28/09/90--------- (1990-11-15) - 88(2)R
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NC INC ALREADY ADJUSTED (1990-11-15) - 123
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£ NC 100/100000 (1990-11-15) - ORES04
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-22) - 395
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REGISTERED OFFICE CHANGED ON 08/11/89 FROM: (1989-11-08) - 287
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DIRECTOR RESIGNED (1989-11-08) - 288
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NEW DIRECTOR APPOINTED (1989-11-08) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-05-19) - AA
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-05-19) - AA
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RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS (1989-03-17) - 363
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keyboard_arrow_right 1987
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WD 11/11/87 PD 12/10/87--------- (1987-12-02) - PUC 5
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-07) - 288
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INCORPORATION DOCUMENTS (1987-09-21) - NEWINC
