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CONSORTIUM NOMINEES NO 1 LIMITED

Company number 07643945

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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)
10 Dec 2024 AA Accounts for a dormant company made up to 30 April 2024
04 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
20 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
20 Jun 2022 PSC05 Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
15 Mar 2022 MR04 Satisfaction of charge 076439450004 in full
04 Mar 2022 MR04 Satisfaction of charge 076439450002 in full
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
05 Oct 2021 MR04 Satisfaction of charge 1 in full
14 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
02 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 2 February 2021
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Oct 2019 PSC05 Change of details for Consortium Corporate Holdings Limited as a person with significant control on 10 July 2019
10 Jul 2019 AD01 Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on 10 July 2019
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
28 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Jul 2017 MR01 Registration of charge 076439450004, created on 10 July 2017
09 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016