- Company Overview for CONSILIO GLOBAL (UK) LIMITED (02862960)
- Filing history for CONSILIO GLOBAL (UK) LIMITED (02862960)
- People for CONSILIO GLOBAL (UK) LIMITED (02862960)
- Charges for CONSILIO GLOBAL (UK) LIMITED (02862960)
- Registers for CONSILIO GLOBAL (UK) LIMITED (02862960)
- More for CONSILIO GLOBAL (UK) LIMITED (02862960)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Mar 1996 | 288 | New director appointed | |
05 Feb 1996 | 395 | Particulars of mortgage/charge | |
26 Jan 1996 | CERTNM | Company name changed ry financial LIMITED\certificate issued on 29/01/96 | |
24 Jan 1996 | 287 | Registered office changed on 24/01/96 from: 93 tabernacle street london EC2A 4BA | |
11 Dec 1995 | 363s | Return made up to 15/10/95; no change of members | |
25 May 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Dec 1994 | 363s |
Return made up to 15/10/94; full list of members
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|
Request DocumentReturn made up to 15/10/94; full list of members |
12 Aug 1994 | 88(2)R |
Ad 04/07/94--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 04/07/94--------- £ si 198@1=198 £ ic 2/200 |
12 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Aug 1994 | 123 |
£ nc 100/1000 04/07/94
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|
Request Document£ nc 100/1000 04/07/94 |
22 Jun 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Nov 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
13 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Nov 1993 | 288 |
Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new director appointed |
13 Nov 1993 | 287 |
Registered office changed on 13/11/93 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
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|
Request DocumentRegistered office changed on 13/11/93 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD |
15 Oct 1993 | NEWINC | Incorporation |