CONSILIO H (UK) LIMITED

Company number 05581025

Date	Type	Description	View / Download
06 Apr 2017	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 March 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 March 2017	(1 page)
24 Mar 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages) Download iXBRL
11 Jul 2016	CH01	Director's details changed for Mr. Andrew Macdonald on 4 June 2016	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ New company 19/01/2016	(44 pages)
25 Jan 2016	CERTNM	Company name changed huron (uk) LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	(3 pages)
20 Jan 2016	AP01	Appointment of Andrew Macdonald as a director on 31 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Michael Francis Flanagan as a director on 31 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Diane Ratekin as a director on 31 December 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of Diane Ratekin as a secretary on 31 December 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Carl Mark Hussey as a director on 31 December 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(152 pages)
21 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(5 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
10 Sep 2013	TM01	Termination of appointment of James Rojas as a director	(1 page)
23 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
31 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AP01	Appointment of Diane Ratekin as a director	(2 pages)
13 Feb 2012	AP03	Appointment of Diane Ratekin as a secretary	(2 pages)
12 Jan 2012	TM02	Termination of appointment of Natalia Delgado as a secretary	(1 page)