CONSORTIUM NO 1 LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-05-13 View Report
Accounts. Accounts type dormant. 2023-11-20 View Report
Confirmation statement. Statement with no updates. 2023-05-04 View Report
Accounts. Accounts type dormant. 2023-01-30 View Report
Persons with significant control. Change date: 2022-05-30. Psc name: Consortium Corporate Holdings Limited. 2022-06-20 View Report
Confirmation statement. Statement with no updates. 2022-04-26 View Report
Accounts. Accounts type dormant. 2022-01-28 View Report
Confirmation statement. Statement with no updates. 2021-05-10 View Report
Accounts. Accounts type dormant. 2021-04-28 View Report
Address. Change date: 2021-02-02. New address: First Floor 11 Argyll Street London W1F 7th. Old address: 81 Wimpole Street London W1G 9RE England. 2021-02-02 View Report
Confirmation statement. Statement with no updates. 2020-05-11 View Report
Accounts. Accounts type dormant. 2020-01-30 View Report
Persons with significant control. Psc name: Consortium Corporate Holdings Limited. Change date: 2019-07-10. 2019-10-11 View Report
Address. Old address: 33 Wigmore Street London W1U 1BZ. New address: 81 Wimpole Street London W1G 9RE. Change date: 2019-07-10. 2019-07-10 View Report
Confirmation statement. Statement with no updates. 2019-05-20 View Report
Accounts. Accounts type dormant. 2019-01-28 View Report
Confirmation statement. Statement with no updates. 2018-05-10 View Report
Accounts. Accounts type dormant. 2018-01-28 View Report
Confirmation statement. Statement with updates. 2017-05-18 View Report
Accounts. Accounts type dormant. 2017-01-28 View Report
Annual return. With made up date full list shareholders. 2016-05-20 View Report
Accounts. Accounts type dormant. 2016-01-02 View Report
Annual return. With made up date full list shareholders. 2015-05-18 View Report
Address. Old address: 33 Wigmore Street London W1U 1BZ. New address: 33 Wigmore Street London W1U 1BZ. Change date: 2015-05-18. 2015-05-18 View Report
Accounts. Accounts type dormant. 2015-01-20 View Report
Annual return. With made up date full list shareholders. 2014-05-19 View Report
Officers. Change date: 2014-04-23. Officer name: Consortium Directors Limited. 2014-05-19 View Report
Change of name. Description: Company name changed maynards point general partner (uk) LIMITED\certificate issued on 05/02/14. 2014-02-05 View Report
Accounts. Accounts type dormant. 2014-01-30 View Report
Annual return. With made up date full list shareholders. 2013-05-22 View Report
Accounts. Accounts type dormant. 2013-01-28 View Report
Annual return. With made up date full list shareholders. 2012-04-24 View Report
Accounts. Accounts type dormant. 2012-01-25 View Report
Annual return. With made up date full list shareholders. 2011-05-17 View Report
Officers. Officer name: Consortium Directors Limited. Change date: 2011-04-23. 2011-05-17 View Report
Officers. Change date: 2011-04-23. Officer name: Mr Benjamin David Hobbs. 2011-05-16 View Report
Accounts. Accounts type dormant. 2011-01-27 View Report
Address. Old address: 27 Soho Square London W1D 3AY Uk. Change date: 2010-12-15. 2010-12-15 View Report
Annual return. With made up date full list shareholders. 2010-05-10 View Report
Officers. Officer name: Consortium Directors Limited. Change date: 2010-04-23. 2010-05-10 View Report
Officers. Officer name: Consortium Directors Limited. Change date: 2010-04-23. 2010-05-07 View Report
Accounts. Accounts type dormant. 2009-12-14 View Report
Officers. Description: Appointment terminated director liam kavanagh. 2009-09-04 View Report
Change of name. Description: Company name changed maynards point (uk) general partner LIMITED\certificate issued on 02/07/09. 2009-07-01 View Report
Change of name. Description: Company name changed consortium property nominees no 105 LTD\certificate issued on 16/06/09. 2009-06-16 View Report
Annual return. Legacy. 2009-05-15 View Report
Officers. Description: Director appointed consortium directors LIMITED. 2009-02-11 View Report
Incorporation. Incorporation company. 2008-04-23 View Report