CONSOLIDATED INVESTMENT FUNDS LIMITED

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Company number 00294469
Status Active
Incorporation Date 28 November 1934
Company Type Private Limited Company
Address 50 CURZON STREET, LONDON, W1J 7UW
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 . The most likely internet sites of CONSOLIDATED INVESTMENT FUNDS LIMITED are www.consolidatedinvestmentfunds.co.uk, and www.consolidated-investment-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and twelve months. Consolidated Investment Funds Limited is a Private Limited Company. The company registration number is 00294469. Consolidated Investment Funds Limited has been working since 28 November 1934. The present status of the company is Active. The registered address of Consolidated Investment Funds Limited is 50 Curzon Street London W1j 7uw. . HANSA CAPITAL PARTNERS LLP is a Secretary of the company. HAMMOND CHAMBERS, Robert Alexander is a Director of the company. SALOMON, William Henry is a Director of the company. Secretary HANSA CAPITAL LIMITED has been resigned. Secretary REA BROTHERS LIMITED has been resigned. Secretary SPIVEY, Hilary has been resigned. Secretary CLOSE FINSBURY ASSET MANAGEMENT LIMITED has been resigned. Director BORWICK, Geoffrey Robert James, Lord has been resigned. Director DAVIE, Jonathan Richard has been resigned. Director DOBNEY, Jack has been resigned. Director FARRAR, John William Lovat has been resigned. Director OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford And Asquith has been resigned. Director REEVE, Michael Arthur Ferard has been resigned. Director SPIVEY, Hilary has been resigned. Director TEIDEMAN, Edwin Charles has been resigned. Director WOOD, Geoffrey Edward, Professor has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HANSA CAPITAL PARTNERS LLP
Appointed Date: 01 April 2005
Director
HAMMOND CHAMBERS, Robert Alexander
Appointed Date: 06 May 2003
83 years old
Director
SALOMON, William Henry
Appointed Date: 12 June 2000
68 years old

Resigned Directors

Secretary
HANSA CAPITAL LIMITED
Resigned: 31 March 2005
Appointed Date: 01 October 2001
Secretary
REA BROTHERS LIMITED
Resigned: 12 June 2000
Appointed Date: 04 September 1998
Secretary
SPIVEY, Hilary
Resigned: 04 September 1998
Secretary
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Resigned: 01 October 2001
Appointed Date: 12 June 2000
Director
BORWICK, Geoffrey Robert James, Lord
Resigned: 31 July 2012
Appointed Date: 18 May 1992
70 years old
Director
DAVIE, Jonathan Richard
Resigned: 19 November 2014
Appointed Date: 10 June 2013
79 years old
Director
DOBNEY, Jack
Resigned: 14 July 1999
118 years old
Director
FARRAR, John William Lovat
Resigned: 29 January 1992
85 years old
Director
OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford And Asquith
Resigned: 19 November 2014
Appointed Date: 10 June 2013
73 years old
Director
REEVE, Michael Arthur Ferard
Resigned: 31 July 2002
Appointed Date: 08 November 1996
88 years old
Director
SPIVEY, Hilary
Resigned: 08 November 1996
Appointed Date: 18 May 1992
68 years old
Director
TEIDEMAN, Edwin Charles
Resigned: 27 November 2003
96 years old
Director
WOOD, Geoffrey Edward, Professor
Resigned: 19 November 2014
Appointed Date: 02 March 1998
80 years old

Persons With Significant Control

Hansa Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED INVESTMENT FUNDS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
16 Sep 2015
Full accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100,000
...
... and 90 more events
21 Sep 1987
Full group accounts made up to 31 March 1987
21 Sep 1987
Return made up to 10/09/87; full list of members
25 Nov 1986
Group of companies' accounts made up to 31 March 1986
25 Nov 1986
Return made up to 26/09/86; full list of members
02 May 1986
Registered office changed on 02/05/86 from: aldermans house aldermans walk london EC2M 3XR

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