CONSORTIUM NOMINEES NO 1 LIMITED filing history - Find and update company information

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CONSORTIUM NOMINEES NO 1 LIMITED

Company number 07643945

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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)
20 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	PSC05	Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022	View PDF Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022 - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MR04	Satisfaction of charge 076439450004 in full	View PDF Satisfaction of charge 076439450004 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	MR04	Satisfaction of charge 076439450002 in full	View PDF Satisfaction of charge 076439450002 in full - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2021	AD01	Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 2 February 2021	View PDF Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 2 February 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2019	PSC05	Change of details for Consortium Corporate Holdings Limited as a person with significant control on 10 July 2019	View PDF Change of details for Consortium Corporate Holdings Limited as a person with significant control on 10 July 2019 - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	AD01	Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on 10 July 2019	View PDF Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on 10 July 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2017	MR01	Registration of charge 076439450004, created on 10 July 2017	View PDF Registration of charge 076439450004, created on 10 July 2017 - link opens in a new window - 42 pages (42 pages)
09 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2016	MR01	Registration of charge 076439450003, created on 7 September 2016	View PDF Registration of charge 076439450003, created on 7 September 2016 - link opens in a new window - 8 pages (8 pages)
22 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 - link opens in a new window - 3 pages (3 pages)

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