CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 19/08/2519 August 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 19/08/2519 August 2025 New | Termination of appointment of James Richard Potter as a director on 2025-08-06 |
| 19/08/2519 August 2025 New | Termination of appointment of John Anthony Eldridge as a director on 2025-08-06 |
| 19/08/2519 August 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 25/07/2525 July 2025 New | Termination of appointment of James Baird as a director on 2025-07-24 |
| 11/11/2411 November 2024 | Appointment of Alexander Robert Curme as a director on 2024-11-05 |
| 01/11/241 November 2024 | Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01 |
| 23/08/2423 August 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 23/08/2423 August 2024 | |
| 01/08/241 August 2024 |
| 01/08/241 August 2024 | |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 19/07/2419 July 2024 | Certificate of change of name |
| 20/09/2320 September 2023 | Change of share class name or designation |
| 20/09/2320 September 2023 | Sub-division of shares on 2023-08-16 |
| 08/09/238 September 2023 | Appointment of Mr James Baird as a director on 2023-08-16 |
| 08/09/238 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Change of details for Consilium Synergy Holdco Limited as a person with significant control on 2023-08-16 |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 28/07/2328 July 2023 | Director's details changed for Mr James Richard Potter on 2023-07-28 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 30/11/2230 November 2022 | Termination of appointment of Keith Michael Anderson as a director on 2022-09-30 |
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