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CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

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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)
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
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/94--------- £ si 198@1=198 £ ic 2/200
12 Aug 1994 288 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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