Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
TM01 |
Termination of appointment of Consortium Directors Ltd as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Richard John Cobbold as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Edward Grier Davies as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Hugh Richard Saunders as a director on 24 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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02 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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30 Mar 2024 |
CERTNM |
Company name changed napier capital nominees no 12 LIMITED\certificate issued on 30/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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23 Feb 2024 |
MR04 |
Satisfaction of charge 072274510001 in full
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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20 Jun 2022 |
PSC05 |
Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 4 February 2021
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11 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Oct 2019 |
PSC05 |
Change of details for Consortium Corporate Holdings Limited as a person with significant control on 10 July 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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14 Feb 2019 |
AD01 |
Registered office address changed from 81 Wimpole Street Wimpole Street London W1G 9RE England to 81 Wimpole Street London W1G 9RE on 14 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street Wimpole Street London W1G 9RE on 14 February 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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