CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Company number SC319583

Date	Type	Description	View / Download
04 Sep 2015	AD01	Registered office address changed from , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Fabio D'alonzo as a director on 19 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Peter John Sheldrake as a director on 19 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of David James Swarbrick as a director on 19 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Lisa Marie Thomson as a director on 19 May 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,000	(6 pages)
24 Feb 2015	CH04	Secretary's details changed for Tm Company Services Limited on 11 November 2014	(1 page)
20 Feb 2015	AD01	Registered office address changed from , Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 20 February 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr David James Swarbrick as a director on 1 January 2015	(3 pages)
09 Jan 2015	TM01	Termination of appointment of John Stephen Gordon as a director on 1 January 2015	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2,000	(7 pages)
02 Apr 2014	CH01	Director's details changed for Mr John Ivor Cavill on 11 November 2013	(2 pages)
02 Apr 2014	AP01	Appointment of Ms Lisa Marie Thomson as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of David Lewis as a director	(1 page)
02 Apr 2014	CH01	Director's details changed for Mr. Louis Javier Falero on 11 November 2013	(2 pages)
14 Aug 2013	AP01	Appointment of Mr David John Lewis as a director	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Alastair Campbell as a director	(2 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
23 Apr 2012	CH01	Director's details changed for Mr John Ivor Cavill on 2 April 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr. Louis Javier Falero on 2 April 2012	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)

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