CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Company number 05590097

Date	Type	Description	View / Download
20 Feb 2018	PSC02	Notification of Civis Pfi / Ppp Infrastructure Fund Lp as a person with significant control on 20 February 2018	(1 page)
20 Feb 2018	PSC07	Cessation of Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd as a person with significant control on 20 February 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
27 Feb 2017	TM01	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from C/O Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Andrew Leslie Tennant on 7 November 2016	(2 pages)
07 Nov 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Kenneth William Gilespie on 7 November 2016	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
10 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 52,649,916	(8 pages)
10 Nov 2015	AP01	Appointment of Mr Gregor Scott Jackson as a director on 4 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of James Paul Mcswiggan as a director on 4 November 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to C/O Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
25 Nov 2014	AP01	Appointment of Mr Christopher Thomas Solley as a director on 31 October 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 52,649,916	(8 pages)
14 Nov 2014	AP01	Appointment of Mr Leo William Mckenna as a director on 31 July 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr James Paul Mcswiggan as a director on 30 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014	(1 page)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
14 Jan 2014	AP01	Appointment of Mr Barry Paul Millsom as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Barry Millsom as a director	(1 page)
01 Dec 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 52,649,916	(7 pages)