CONSOLIDATED INVESTMENT FUNDS LIMITED

Company number 00294469

Date	Type	Description	View / Download
12 Jun 2013	AP01	Appointment of Lord Raymond Benedict Bartholomew Michael Oxford as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
31 Jul 2012	TM01	Termination of appointment of Geoffrey Borwick as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
17 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
16 Dec 2010	CH01	Director's details changed for Mr William Henry Salomon on 16 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Robert Alexander Hammond Chambers on 16 December 2010	(2 pages)
13 Jul 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
20 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH04	Secretary's details changed for Hansa Capital Partners Llp on 19 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Professor Geoffrey Edward Wood on 19 January 2010	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
18 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
14 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
21 Jul 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
15 Dec 2006	363a	Return made up to 12/12/06; full list of members	(3 pages)
17 Jul 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
12 Jan 2006	363s	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS	(1 page)
26 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(13 pages)
06 Apr 2005	288a	New secretary appointed	(1 page)
06 Apr 2005	288b	Secretary resigned	(1 page)