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CONSORT HOLDINGS (UK) LIMITED

Company number 12211704

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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)
18 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH19	Statement of capital on 4 November 2024 GBP 0.10	View PDF Statement of capital on 4 November 2024 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CAP-SS	Solvency Statement dated 31/10/24	View PDF Solvency Statement dated 31/10/24 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AD01	Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 26 January 2024	View PDF Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 26 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2023	PSC02	Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 28 April 2023	View PDF Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of Daniel Harwood as a person with significant control on 28 April 2023	View PDF Cessation of Daniel Harwood as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Jordan Crozier as a person with significant control on 28 April 2023	View PDF Cessation of Jordan Crozier as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Joseph James Hanly as a director on 28 April 2023	View PDF Appointment of Mr Joseph James Hanly as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Lee David Anderson as a director on 28 April 2023	View PDF Appointment of Mr Lee David Anderson as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Warren Downey as a director on 28 April 2023	View PDF Appointment of Mr Warren Downey as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Jordan Crozier as a director on 28 April 2023	View PDF Termination of appointment of Jordan Crozier as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Daniel Harwood as a director on 28 April 2023	View PDF Termination of appointment of Daniel Harwood as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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