Consilio Hl (UK) Limited

Company Name	Consilio Hl (UK) Limited
Company Status	Dissolved
Company Number	05769301
Category	Private Limited Company
Incorporation Date	4 April 2006(17 years, 6 months ago)
Dissolution Date	29 March 2022 (1 year, 6 months ago)
Previous Names	Trilantic International Limited and Huron Legal (UK) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Donald MacDonald
Date of Birth	February 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2015(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 March 2022)
Role	Executive
Country of Residence	Washington, D.C.
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Michael Francis Flanagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2015(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 March 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Ben Gower
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Consultant
Correspondence Address	Battenhurst House Battenhurst Road, Stonegate Wadhurst East Sussex TN5 7DU

Secretary Name	Linda Ann Fuller
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	62 Bernards Close Fencepiece Road Hainault Essex IG6 2SR

Director Name	Mr Nigel Martin Murray
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bakery Long Street Enford Pewsey Wiltshire SN9 6DD

Director Name	Gerald Cooper
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Operations Director
Correspondence Address	Flat 4 11-13 Asteys Row London N1 2DA

Director Name	Paul Mark Barker
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 6-8 Bonhill Street London EC2A 4BX

Director Name	David Shade
Date of Birth	May 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2010(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2011)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	Tmf Corporate Administration Services Limited 1st 9 Cloak Lane London EC4R 2RU

Director Name	Mr James Kenneth Rojas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Natalia Delgado
Nationality	British
Status	Resigned
Appointed	21 March 2011(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 2011)
Role	Company Director
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr Carl Mark Hussey
Date of Birth	November 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2011(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Diane Ratekin
Status	Resigned
Appointed	12 December 2011(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Diane Ratekin
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Us Ciitizen
Status	Resigned
Appointed	18 September 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Michael Scott Stuppler
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2018(12 years after company formation)
Appointment Duration	3 years (resigned 14 May 2021)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2017(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2021)
Correspondence Address	Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	huronconsultinggroup.com

Location

Registered Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Huron (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,161,586
Cash	£374,222
Current Liabilities	£9,689,749

Accounts

Latest Accounts	31 December 2020 (2 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

9 September 2008	Delivered on: 19 September 2008 Satisfied on: 27 November 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 May 2007	Delivered on: 14 May 2007 Satisfied on: 27 November 2015 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 2007	Delivered on: 4 May 2007 Satisfied on: 27 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Mr. Andrew Macdonald on 11 March 2020 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
23 August 2019	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
25 July 2018	Accounts for a small company made up to 31 December 2016 (15 pages)
24 July 2018	Appointment of Michael Scott Stuppler as a director on 16 April 2018 (2 pages)
6 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
18 April 2017	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
18 April 2017	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
18 April 2017	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
18 April 2017	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
13 April 2017	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017 (1 page)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
13 April 2017	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017 (1 page)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
11 April 2017	Director's details changed for Michael Francis Flanagan on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr. Andrew Macdonald on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Michael Francis Flanagan on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr. Andrew Macdonald on 11 April 2017 (2 pages)
6 April 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 March 2017 (2 pages)
6 April 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 March 2017 (2 pages)
24 March 2017	Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2017 (1 page)
24 March 2017	Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2017 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Director's details changed for Mr. Andrew Macdonald on 4 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr. Andrew Macdonald on 4 June 2016 (2 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
8 March 2016	Resolutions RES13 ‐ Change of name 19/01/2016 RES13 ‐ Change of name 19/01/2016 (9 pages)
8 March 2016	Resolutions RES13 ‐ Change of name 19/01/2016 (9 pages)
20 January 2016	Company name changed huron legal (uk) LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 (3 pages)
20 January 2016	Appointment of Michael Francis Flanagan as a director on 31 December 2015 (2 pages)
20 January 2016	Company name changed huron legal (uk) LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 (3 pages)
20 January 2016	Appointment of Andrew Macdonald as a director on 31 December 2015 (2 pages)
20 January 2016	Appointment of Michael Francis Flanagan as a director on 31 December 2015 (2 pages)
20 January 2016	Appointment of Andrew Macdonald as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Diane Ratekin as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Carl Mark Hussey as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Carl Mark Hussey as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Diane Ratekin as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Diane Ratekin as a secretary on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Diane Ratekin as a secretary on 31 December 2015 (1 page)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
27 November 2015	Satisfaction of charge 1 in full (4 pages)
27 November 2015	Satisfaction of charge 3 in full (4 pages)
27 November 2015	Satisfaction of charge 1 in full (4 pages)
27 November 2015	Satisfaction of charge 3 in full (4 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 September 2013	Termination of appointment of James Rojas as a director (1 page)
10 September 2013	Termination of appointment of James Rojas as a director (1 page)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
22 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 September 2012	Appointment of Diane Ratekin as a director (2 pages)
19 September 2012	Appointment of Diane Ratekin as a director (2 pages)
25 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
13 February 2012	Appointment of Diane Ratekin as a secretary (2 pages)
13 February 2012	Appointment of Diane Ratekin as a secretary (2 pages)
12 January 2012	Termination of appointment of Natalia Delgado as a secretary (1 page)
12 January 2012	Termination of appointment of Natalia Delgado as a secretary (1 page)
15 November 2011	Full accounts made up to 31 December 2010 (13 pages)
15 November 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Carl Mark Hussey on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for James Rojas on 19 September 2011 (2 pages)
20 September 2011	Registered office address changed from , Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from , Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU on 20 September 2011 (1 page)
20 September 2011	Director's details changed for Carl Mark Hussey on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for James Rojas on 19 September 2011 (2 pages)
22 August 2011	Appointment of Carl Mark Hussey as a director (2 pages)
22 August 2011	Appointment of Carl Mark Hussey as a director (2 pages)
28 July 2011	Termination of appointment of David Shade as a director (1 page)
28 July 2011	Termination of appointment of David Shade as a director (1 page)
1 July 2011	Appointment of Natalia Delgado as a secretary (3 pages)
1 July 2011	Appointment of Natalia Delgado as a secretary (3 pages)
6 May 2011	Memorandum and Articles of Association (12 pages)
6 May 2011	Memorandum and Articles of Association (12 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Loan, London, EC4R 2RU on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Loan London EC4R 2RU on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Loan, London, EC4R 2RU on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Loan London EC4R 2RU on 3 May 2011 (2 pages)
26 April 2011	Director's details changed for David Shade on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for James Rojas on 26 April 2011 (2 pages)
26 April 2011	Termination of appointment of Nigel Murray as a director (1 page)
26 April 2011	Director's details changed for David Shade on 26 April 2011 (2 pages)
26 April 2011	Termination of appointment of Nigel Murray as a director (1 page)
26 April 2011	Director's details changed for James Rojas on 26 April 2011 (2 pages)
21 April 2011	Statement of capital following an allotment of shares on 30 October 2009 GBP 100 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 30 October 2009 GBP 100 (3 pages)
13 April 2011	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 April 2011 (2 pages)
21 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-21 (1 page)
21 March 2011	Company name changed trilantic international LIMITED\certificate issued on 21/03/11 CONNOT ‐ (3 pages)
21 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-21 (1 page)
21 March 2011	Company name changed trilantic international LIMITED\certificate issued on 21/03/11 CONNOT ‐ (3 pages)
8 February 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
26 January 2011	Resignation of an auditor (1 page)
26 January 2011	Resignation of an auditor (1 page)
23 November 2010	Termination of appointment of Paul Barker as a director (1 page)
23 November 2010	Termination of appointment of Paul Barker as a director (1 page)
23 November 2010	Termination of appointment of Linda Fuller as a secretary (1 page)
23 November 2010	Termination of appointment of Linda Fuller as a secretary (1 page)
22 November 2010	Appointment of James Rojas as a director (3 pages)
22 November 2010	Appointment of David Shade as a director (3 pages)
22 November 2010	Appointment of James Rojas as a director (3 pages)
22 November 2010	Appointment of David Shade as a director (3 pages)
16 November 2010	Registered office address changed from , 1st Floor 6-8 Bonhill Street, London, EC2A 4BX on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from , 1st Floor 6-8 Bonhill Street, London, EC2A 4BX on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from 1St Floor 6-8 Bonhill Street London EC2A 4BX on 16 November 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Mr Nigel Martin Murray on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Nigel Martin Murray on 14 May 2010 (2 pages)
11 May 2010	Director's details changed for Nigel Martin Murray on 4 April 2010 (2 pages)
11 May 2010	Director's details changed for Nigel Martin Murray on 4 April 2010 (2 pages)
11 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Nigel Martin Murray on 4 April 2010 (2 pages)
11 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Termination of appointment of Ben Gower as a director (2 pages)
3 February 2010	Appointment of Paul Mark Barker as a director (3 pages)
3 February 2010	Termination of appointment of Ben Gower as a director (2 pages)
3 February 2010	Appointment of Paul Mark Barker as a director (3 pages)
8 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 June 2009	Appointment terminated director gerald cooper (1 page)
19 June 2009	Appointment terminated director gerald cooper (1 page)
28 April 2009	Return made up to 04/04/09; full list of members (4 pages)
28 April 2009	Secretary's change of particulars / linda fuller / 01/04/2008 (1 page)
28 April 2009	Secretary's change of particulars / linda fuller / 01/04/2008 (1 page)
28 April 2009	Return made up to 04/04/09; full list of members (4 pages)
11 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 October 2008	Return made up to 04/04/08; full list of members (4 pages)
17 October 2008	Return made up to 04/04/08; full list of members (4 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 March 2008	Registered office changed on 05/03/2008 from, docklands business centre, 10/16 tiller road, london, E14 8PX (1 page)
5 March 2008	Registered office changed on 05/03/2008 from docklands business centre 10/16 tiller road london E14 8PX (1 page)
5 March 2008	Registered office changed on 05/03/2008 from, docklands business centre, 10/16 tiller road, london, E14 8PX (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
14 May 2007	Particulars of mortgage/charge (3 pages)
14 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
16 April 2007	Return made up to 04/04/07; full list of members (2 pages)
16 April 2007	Return made up to 04/04/07; full list of members (2 pages)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
10 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
4 April 2006	Incorporation (17 pages)
4 April 2006	Incorporation (17 pages)

Consilio Hl (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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