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TENEO STRATEGY LIMITED - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
Company Information
- Company registration number
- 03883153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Pilgrim Street
- London
- EC4V 6RN
- United Kingdom 11 Pilgrim Street, London, EC4V 6RN, United Kingdom UK
Management
- Managing Directors
- CHILDS, Oliver Daniel
- SULLIVAN, Steven Michael, Mr.
- VAN DER BORGH, Leo Nicholas Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Age Of Company 1999-11-25 24 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- TENEO BUSINESS CONSULTING LIMITED (100.00%) United Kingdom, London, EC4V6RN, 11 Pilgrim Street
- Beneficial Owners
- Teneo Business Consulting Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Teneo Strategy Limited
- Additional Status Details
- Active
- Previous Names
- TENEO BLUE RUBICON LIMITED
- VAT Number
- GB152888575
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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TENEO STRATEGY LIMITED Company Description
- TENEO STRATEGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03883153. Its current trading status is "live". It was registered 1999-11-25. It was previously called TENEO BLUE RUBICON LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at 11 Pilgrim Street .
Get TENEO STRATEGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teneo Strategy Limited - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-08-26) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
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accounts-with-accounts-type-full (2021-12-01) - AA
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-19) - PSC04
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accounts-with-accounts-type-group (2019-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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confirmation-statement-with-updates (2019-12-04) - CS01
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notification-of-a-person-with-significant-control (2019-12-11) - PSC02
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legacy (2019-12-20) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-group (2018-09-30) - AA
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change-person-director-company-with-change-date (2018-09-13) - CH01
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resolution (2018-07-31) - RESOLUTIONS
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change-of-name-notice (2018-07-31) - CONNOT
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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capital-allotment-shares (2017-08-17) - SH01
keyboard_arrow_right 2016
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resolution (2016-09-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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capital-name-of-class-of-shares (2015-11-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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capital-variation-of-rights-attached-to-shares (2015-11-05) - SH10
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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legacy (2013-01-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-07-06) - AA
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legacy (2012-12-19) - MG01
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legacy (2012-12-20) - MG01
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capital-name-of-class-of-shares (2012-12-21) - SH08
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resolution (2012-12-21) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-medium (2011-09-28) - AA
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resolution (2011-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-09) - AP01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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capital-allotment-shares (2011-04-06) - SH01
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resolution (2011-03-21) - RESOLUTIONS
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capital-allotment-shares (2011-03-03) - SH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-10) - TM02
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appoint-person-secretary-company-with-name (2010-05-10) - AP03
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accounts-with-accounts-type-medium (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288c
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legacy (2009-01-09) - 363a
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legacy (2009-01-26) - 403a
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memorandum-articles (2009-02-20) - MEM/ARTS
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resolution (2009-02-20) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-08-25) - 288c
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resolution (2009-10-31) - RESOLUTIONS
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capital-allotment-shares (2009-12-23) - SH01
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legacy (2009-02-20) - 169
keyboard_arrow_right 2008
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legacy (2008-01-04) - 88(2)R
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legacy (2008-01-14) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-12-12) - 88(2)
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accounts-with-accounts-type-small (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-10-29) - 288a
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legacy (2007-01-04) - 287
keyboard_arrow_right 2006
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-06-30) - 88(2)R
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legacy (2006-10-13) - 122
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legacy (2006-12-29) - 363a
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-11-09) - 395
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legacy (2006-11-17) - 88(2)R
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legacy (2006-11-17) - 88(3)
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-small (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-02-06) - 288a
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legacy (2004-04-16) - 287
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resolution (2004-05-10) - RESOLUTIONS
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legacy (2004-10-22) - 288a
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legacy (2004-02-02) - 363s
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-small (2004-11-03) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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legacy (2002-12-11) - 288a
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accounts-with-accounts-type-small (2002-11-15) - AA
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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legacy (2001-07-17) - 88(2)R
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accounts-with-accounts-type-full (2001-09-26) - AA
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legacy (2001-12-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-06) - 287
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legacy (2000-10-04) - 395
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legacy (2000-07-28) - 287
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legacy (2000-07-24) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-11-25) - NEWINC