CONSORTIUM NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr Hugh Richard Saunders as a director on 2025-03-05 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 81 WIMPOLE STREET LONDON W1G 9RE ENGLAND |
| 24/01/2124 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / CONSORTIUM CORPORATE HOLDINGS LIMITED / 10/07/2019 |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 33 WIGMORE STREET LONDON W1U 1BZ |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 28/01/1828 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 28/01/1728 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/02/1521 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | COMPANY NAME CHANGED MULLINS BEACH GENERAL PARTNER (UK) LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 05/02/145 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/02/1325 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 10/01/2012 |
| 04/02/114 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 10/01/2011 |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY |
| 26/01/1026 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 10/01/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH |
| 04/06/094 June 2009 | COMPANY NAME CHANGED CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 07/06/09 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOBBS / 10/01/2009 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: C/O CONSORTIUM INVESTMENT MANAGEMENT, 27 SOHO SQUARE LONDON W1D 3AY |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED THE MILL IPSWICH NOMINEES LIMITE D CERTIFICATE ISSUED ON 29/06/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED ASSETZ RESIDENTIAL GENERAL PARTN ER NO. 1 LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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