CONSORTIUM SECURITY TRUSTEE LIMITED

Company number 08796824 ·

Active

41 filings

Date Filing
12 Feb 2026 Change of details for Consortium Investment Management Llp as a person with significant control on 2026-02-01 · 2 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
8 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
16 Aug 2025 Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 2025-08-16 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
10 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
20 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
7 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
5 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
2 Feb 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 81 WIMPOLE STREET LONDON W1G 9RE ENGLAND View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
12 Oct 2019 PSC'S CHANGE OF PARTICULARS / CONSORTIUM INVESTMENT MANAGEMENT LLP / 23/07/2019 View document
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 33 WIGMORE STREET LONDON W1U 1BZ View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
10 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
12 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
19 May 2014 CURREXT FROM 30/11/2014 TO 31/03/2015 View document
29 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document