CONSILIUM INSURANCE BROKERS LIMITED
Company number 03149879
- Company Overview for CONSILIUM INSURANCE BROKERS LIMITED (03149879)
- Filing history for CONSILIUM INSURANCE BROKERS LIMITED (03149879)
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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) |
|---|---|---|---|
| 01 Nov 2024 | AD01 | Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with updates | |
| 21 Jul 2024 | AA | Full accounts made up to 30 June 2023 | |
| 10 Apr 2024 | AP01 | Appointment of Mr. Robert James Moorehead-Lane as a director on 10 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of James Richard Potter as a director on 26 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Tom Downs as a director on 26 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of John Anthony Eldridge as a director on 13 March 2024 | |
| 03 Jan 2024 | AA | Full accounts made up to 30 June 2022 | |
| 06 Dec 2023 | AP01 | Appointment of Mr Alexander Robert Curme as a director on 29 November 2023 | |
| 16 Oct 2023 | AP01 | Appointment of Paul David Holker Richards as a director on 9 October 2023 | |
| 16 Oct 2023 | AP01 | Appointment of Mr James Baird as a director on 9 October 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
| 02 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr James Richard Potter on 28 July 2023 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Neil Robert Milner as a director on 13 September 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Tony James Lawrence as a director on 13 September 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Canan Oral as a director on 13 September 2022 | |
| 03 Oct 2022 | TM02 | Termination of appointment of Pauline Mary Bearman as a secretary on 13 September 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Simon Piggott as a director on 13 September 2022 | |
| 03 Oct 2022 | TM02 | Termination of appointment of Canan Oral as a secretary on 13 September 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Tom Downs as a director on 13 September 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr John Anthony Eldridge as a director on 13 September 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
| 20 Jul 2022 | AA | Full accounts made up to 30 June 2021 |