Company number 06476367
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 35 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Patrick Robert Enrico Burke on 29 July 2016. The most likely internet sites of CONSORTIUM CAPITAL LIMITED are www.consortiumcapital.co.uk, and www.consortium-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Consortium Capital Limited is a Private Limited Company.
The company registration number is 06476367. Consortium Capital Limited has been working since 17 January 2008.
The present status of the company is Active. The registered address of Consortium Capital Limited is 35 Dover Street London United Kingdom W1s 4nq. . BURKE, Patrick Robert Enrico is a Director of the company. Secretary BURKE, Patrick Robert Enrico has been resigned. Director GOULANDRIS, Miltiadis has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Persons With Significant Control
CONSORTIUM CAPITAL LIMITED Events
04 Apr 2017
Micro company accounts made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Jul 2016
Director's details changed for Mr Patrick Robert Enrico Burke on 29 July 2016
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 27 more events
03 Sep 2008
Memorandum and Articles of Association
01 Sep 2008
Nc inc already adjusted 27/08/08
01 Sep 2008
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
29 Aug 2008
Company name changed GB capital LIMITED\certificate issued on 29/08/08
17 Jan 2008
Incorporation