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CONSILIUM RE SPECIALTY LIMITED

Company number 13188810

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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)
14 Jan 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - 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 - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from 4th Floor, 34 Lime Street London EC3M 7AT England to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024	View PDF Registered office address changed from 4th Floor, 34 Lime Street London EC3M 7AT England to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	PSC05	Change of details for Direct Group Holdings Limited as a person with significant control on 17 August 2021	View PDF Change of details for Direct Group Holdings Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH01	Director's details changed for Mr David Paul Bearman on 9 February 2021	View PDF Director's details changed for Mr David Paul Bearman on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC05	Change of details for Direct Group Holdings Limited as a person with significant control on 9 February 2021	View PDF Change of details for Direct Group Holdings Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AD01	Registered office address changed from 4th Floor 39 Lime Street London EC3M 7AT United Kingdom to 4th Floor, 34 Lime Street London EC3M 7AT on 9 February 2021	View PDF Registered office address changed from 4th Floor 39 Lime Street London EC3M 7AT United Kingdom to 4th Floor, 34 Lime Street London EC3M 7AT on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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