CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / CONSORTIUM CORPORATE HOLDINGS LTD / 10/07/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 81 WIMPOLE STREET WIMPOLE STREET LONDON W1G 9RE ENGLAND |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 33 WIGMORE STREET LONDON W1U 1BZ |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 08/02/188 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CORPORATE SECRETARY APPOINTED WINCHLEY SECRETARIAL LTD |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 08/02/168 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 14/08/1514 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 11/02/1511 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 20/07/2011 |
| 16/08/1116 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 20/07/2011 |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY |
| 06/08/106 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 20/07/2010 |
| 21/01/1021 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH |
| 27/07/0927 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND |
| 12/02/0912 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM KAVANAGH / 11/08/2008 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOBBS / 11/08/2008 |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: CONSORTIUM INVESTMENT MANAGEMENT 27 SOHO SQUARE LONDON W1D 3AY |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED ARCHER BRAMLEY PROPERTY NOMINEES LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/04/07 |
| 10/08/0610 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07 |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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