CONSENSIO PARTNERS RESOLUTION LTD.
Company number 06458165
- Company Overview for CONSENSIO PARTNERS RESOLUTION LTD. (06458165)
- Filing history for CONSENSIO PARTNERS RESOLUTION LTD. (06458165)
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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) |
|---|---|---|---|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 23 Dec 2011 | CH01 | Director's details changed for Miss Alexandra Clea Efthymiades on 31 December 2010 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 May 2010 | AD01 | Registered office address changed from Lower Ground 46 Doughty Street London WC1N 2LR on 1 May 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Alexandra Clea Efthymiades on 1 October 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Anna Shields on 1 October 2009 | |
| 20 Dec 2009 | TM01 | Termination of appointment of Incorporate Directors Limited as a director | |
| 28 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Dec 2008 | 363a | Return made up to 20/12/08; full list of members | |
| 23 Dec 2008 | 190 | Location of debenture register | |
| 23 Dec 2008 | 353 | Location of register of members | |
| 23 Dec 2008 | 287 | Registered office changed on 23/12/2008 from lower ground 46 doughty street london WC1N 2LR | |
| 23 Dec 2008 | 288b | Appointment terminated secretary incorporate secretariat LIMITED | |
| 30 Oct 2008 | CERTNM | Company name changed consensio partners LIMITED\certificate issued on 03/11/08 | |
| 04 Jul 2008 | CERTNM | Company name changed consensio LIMITED\certificate issued on 08/07/08 | |
| 16 May 2008 | 88(2) | Ad 15/04/08\gbp si 1@1=1\gbp ic 2/3\ | |
| 14 May 2008 | 288a | Director appointed anna shields |