CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

Date	Type	Description	View / Download
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
25 Feb 2020	TM02	Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 28 February 2019	(1 page)
31 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
23 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(5 pages)
02 Oct 2019	PSC01	Notification of Andrew Ross Macaulay as a person with significant control on 19 July 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Andrew Ross Macaulay as a director on 19 July 2019	(2 pages)
23 Aug 2019	CH01	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019	(2 pages)
23 Aug 2019	PSC04	Change of details for Mr Michael Scott Stuppler as a person with significant control on 21 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Robyn Carol Hvidsten as a director on 19 July 2019	(1 page)
01 Aug 2019	PSC07	Cessation of Robyn Carol Hvidsten as a person with significant control on 19 July 2019	(1 page)
01 Mar 2019	PSC01	Notification of Robyn Carol Hvidsten as a person with significant control on 10 November 2018	(2 pages)
26 Feb 2019	AP03	Appointment of Lyndsay Gillian Navid Lane as a secretary on 12 February 2019	(2 pages)
15 Feb 2019	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 February 2019	(2 pages)
15 Feb 2019	TM02	Termination of appointment of Shakeel Abdul Gaffar Osman as a secretary on 12 February 2019	(1 page)
10 Dec 2018	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
10 Dec 2018	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
28 Nov 2018	PSC04	Change of details for Mr Mike Stuppler as a person with significant control on 22 March 2018	(2 pages)
27 Nov 2018	CH01	Director's details changed for Mr Mike Stuppler on 22 March 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Miss Robyn Carol Hvidsten as a director on 10 November 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
09 Oct 2018	PSC07	Cessation of Julia Sarah Chain as a person with significant control on 19 July 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Julia Sarah Chain as a director on 19 July 2018	(1 page)
25 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
29 Mar 2018	PSC07	Cessation of Trivest Partners as a person with significant control on 22 March 2018	(1 page)

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