COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 22/01/2522 January 2025 | Appointment of Rosie Ann Heron as a secretary on 2025-01-01 |
| 22/01/2522 January 2025 | Termination of appointment of Michael George Duggan as a secretary on 2025-01-01 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/05/2414 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 13/06/2313 June 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 12/02/2312 February 2023 | Appointment of Dr Peter James Harding as a director on 2022-10-01 |
| 12/02/2312 February 2023 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2022-10-01 |
| 07/12/227 December 2022 | Accounts for a small company made up to 2021-03-31 |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2020-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 16/03/2016 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
| 22/05/1922 May 2019 | SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED AHMED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR MOHAMMED AHMED |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | SECOND FILING OF AP01 FOR ANDREW RYMER |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MS LISA SCENNA |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR PETER JOHN COX |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER FARLEY / 31/05/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 03/07/2015 |
| 24/06/1524 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ UNITED KINGDOM |
| 17/05/1517 May 2015 | SECRETARY APPOINTED CLARE SHERIDAN |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O AMS 46 CHARLES STREET CARDIFF CF10 2GE |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYMER / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN FOWKES / 06/12/2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR GEORGE PETER FARLEY |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | SECOND FILING FOR FORM AP01 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR MARK FOWKES |
| 08/08/128 August 2012 | DIRECTOR APPOINTED ANDREW RYMER |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 31/07/1231 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 349391 |
| 31/07/1231 July 2012 | ADOPT ARTICLES 20/07/2012 |
| 31/07/1231 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 25/07/1125 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 10/11/1010 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 25/06/1025 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 14/05/2010 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 05/05/105 May 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STYLES / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 15/12/2009 |
| 09/12/099 December 2009 | SECTION190 31/03/2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SHARE AGREEMENT OTC |
| 15/01/0915 January 2009 | SHARE AGREEMENT OTC |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TASKER |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT |
| 30/05/0830 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | S366A DISP HOLDING AGM 26/10/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | COMPANY APPOINTMENTS 30/01/04 |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 31/03/0431 March 2004 | CONVE 30/01/04 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | COMPANY NAME CHANGED COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED CERTIFICATE ISSUED ON 01/12/03 |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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