CONSILIO HLT (UK) LIMITED

Company number 04007450

Date	Type	Description	View / Download
19 Jan 2016	TM02	Termination of appointment of Diane Ratekin as a secretary on 31 December 2015	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
03 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 122	(6 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 122	(6 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
10 Sep 2013	TM01	Termination of appointment of James Rojas as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(7 pages)
19 Sep 2012	AP01	Appointment of Diane Ratekin as a director	(2 pages)
19 Sep 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
16 Jul 2012	CERTNM	Company name changed huron technologies (uk) LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2012	CERTNM	Company name changed ascertus LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2012	AP03	Appointment of Ms. Diane Ratekin as a secretary	(1 page)
04 Jul 2012	AP01	Appointment of Mr. Carl Mark Hussey as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr. James Rojas as a director	(2 pages)
04 Jul 2012	AD01	Registered office address changed from C/O 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 4 July 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
03 Jul 2012	TM01	Termination of appointment of Jonathan Wainwright as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Royston Russell as a director	(1 page)
03 Jul 2012	TM02	Termination of appointment of Wendy Russell as a secretary	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Min of comp bus 08/06/2012	(3 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 122.00	(4 pages)
19 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)