CONSORTIUM NOMINEES NO 1 LIMITED: Filings
Overview
| Company Name | CONSORTIUM NOMINEES NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07643945 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONSORTIUM NOMINEES NO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Consortium Corporate Holdings Limited as a person with significant control on Feb 01, 2026 | 2 pages | PSC05 | ||
Appointment of Mr Hugh Richard Saunders as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on Aug 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Change of details for Consortium Corporate Holdings Limited as a person with significant control on May 30, 2022 | 5 pages | PSC05 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 076439450004 in full | 4 pages | MR04 | ||
Satisfaction of charge 076439450002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on Feb 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Change of details for Consortium Corporate Holdings Limited as a person with significant control on Jul 10, 2019 | 5 pages | PSC05 | ||
Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on Jul 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0