CONSILIO HL (UK) LIMITED

Company number 05769301

Date	Type	Description	View / Download
24 Mar 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 24 March 2017	(1 page)
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)
03 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 19/01/2016	(9 pages)
20 Jan 2016	CERTNM	Company name changed huron legal (uk) LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	(3 pages)
20 Jan 2016	AP01	Appointment of Michael Francis Flanagan as a director on 31 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Andrew Macdonald 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)
27 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
29 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
02 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(5 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)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
22 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Sep 2012	AP01	Appointment of Diane Ratekin as a director	(2 pages)
25 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)