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CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED

Company number 14242844

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Company Overview for CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED (14242844)
Filing history for CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED (14242844)
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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)
11 Nov 2024	AP01	Appointment of Alexander Robert Curme as a director on 5 November 2024	View PDF Appointment of Alexander Robert Curme as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom 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 United Kingdom 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)
23 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
23 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 65 pages (65 pages)
01 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
20 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	CERTNM	Company name changed consilium financial lines LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15	View PDF Company name changed consilium financial lines LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH02	Sub-division of shares on 16 August 2023	View PDF Sub-division of shares on 16 August 2023 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC05	Change of details for Consilium Synergy Holdco Limited as a person with significant control on 16 August 2023	View PDF Change of details for Consilium Synergy Holdco Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr James Baird as a director on 16 August 2023	View PDF Appointment of Mr James Baird as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 14(1) of the articles of association/ subdivision of 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 16/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disapplication of article 14(1) of the articles of association/ subdivision of 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 16/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
28 Jul 2023	CH01	Director's details changed for Mr James Richard Potter on 28 July 2023	View PDF Director's details changed for Mr James Richard Potter on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	TM01	Termination of appointment of Keith Michael Anderson as a director on 30 September 2022	View PDF Termination of appointment of Keith Michael Anderson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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