CONSOLIDATED INVESTMENT HOLDINGS LIMITED
Company number 05590097
- Company Overview for CONSOLIDATED INVESTMENT HOLDINGS LIMITED (05590097)
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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) |
|---|---|---|---|
| 14 Jan 2014 | AP01 | Appointment of Mr Barry Paul Millsom as a director | |
| 14 Jan 2014 | TM01 | Termination of appointment of Barry Millsom as a director | |
| 01 Dec 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-01
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| 18 Oct 2013 | MISC | Sect 519 | |
| 11 Oct 2013 | AUD | Auditor's resignation | |
| 17 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Nov 2012 | AP01 | Appointment of Mr Johan Hendrik Potgieter as a director | |
| 05 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 02 Nov 2012 | TM01 | Termination of appointment of Moira Turnbull-Fox as a director | |
| 14 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 21 Jul 2011 | CERTNM |
Company name changed catalyst investment holdings LIMITED\certificate issued on 21/07/11
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| 21 Jul 2011 | CONNOT | Change of name notice | |
| 20 Dec 2010 | AP01 | Appointment of Ms Helen Murphy as a director | |
| 20 Dec 2010 | AP01 | Appointment of Ms Moira Turnbull-Fox as a director | |
| 20 Dec 2010 | AP01 | Appointment of Mr Barry Paul Millsom as a director | |
| 20 Dec 2010 | TM01 | Termination of appointment of Alastair Watson as a director | |
| 20 Dec 2010 | TM01 | Termination of appointment of Gary Taylor as a director | |
| 17 Nov 2010 | AP01 | Appointment of Mr Alastair Watson as a director | |
| 04 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 04 Nov 2010 | TM01 | Termination of appointment of David Lewis as a director | |
| 27 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 06 Jul 2010 | AP01 | Appointment of Mr David John Lewis as a director | |
| 06 Jul 2010 | TM01 | Termination of appointment of Michael Davis as a director |