CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Company number 06859623

Date	Type	Description	View / Download
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(183 pages)
21 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
30 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Jun 2016	AP03	Appointment of Sophia Erfan as a secretary on 4 May 2016	(2 pages)
01 Jun 2016	TM02	Termination of appointment of Daniel James Bliss as a secretary on 4 May 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(5 pages)
14 Sep 2015	AP01	Appointment of Financial Controller Adam Paul Walker as a director on 7 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Lisa Marie Thomson as a director on 7 September 2015	(1 page)
01 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
01 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(173 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
15 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(5 pages)
15 Aug 2014	AP01	Appointment of Mr Ion Francis Appuhamy as a director on 30 July 2014	(2 pages)
27 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
27 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
27 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
27 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Jun 2014	AP03	Appointment of Daniel James Bliss as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Nigel Marshall as a secretary	(1 page)
16 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(4 pages)
13 Sep 2013	AP01	Appointment of Lisa Marie Thomson as a director	(2 pages)
30 Jul 2013	AP03	Appointment of Nigel John Marshall as a secretary ANNOTATION This document is a duplicate of form AP03 registered on 23/07/2013.	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Sandip Mahajan as a director	(1 page)

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