CONSILIUM CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 05826264
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 25,000 ; Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 10 Queen Street Place London EC4R 1BE on 9 May 2016. The most likely internet sites of CONSILIUM CAPITAL LIMITED are www.consiliumcapital.co.uk, and www.consilium-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilium Capital Limited is a Private Limited Company. The company registration number is 05826264. Consilium Capital Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Consilium Capital Limited is 10 Queen Street Place London England Ec4r 1be. . POLLOCK, David Robert is a Secretary of the company. POLLOCK, David Robert is a Director of the company. Secretary TRECHMAN, John Edward Conrad has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Rosalind Margaret has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
POLLOCK, David Robert
Appointed Date: 15 December 2008
Director
POLLOCK, David Robert
Appointed Date: 23 May 2006
69 years old

Resigned Directors

Secretary
TRECHMAN, John Edward Conrad
Resigned: 15 December 2008
Appointed Date: 23 May 2006
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Director
ABRAHAMS, Rosalind Margaret
Resigned: 01 April 2011
Appointed Date: 25 July 2006
70 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

CONSILIUM CAPITAL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 25,000
09 May 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 10 Queen Street Place London EC4R 1BE on 9 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 25,000
...
... and 29 more events
25 May 2006
Registered office changed on 25/05/06 from: 186 hammersmith road london W6 7DJ
25 May 2006
Secretary resigned
25 May 2006
Director resigned
25 May 2006
New director appointed
23 May 2006
Incorporation

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