CONSORTIUM FINANCE LIMITED
LONDON

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Company number 06857819
Status Active
Incorporation Date 25 March 2009
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 twenty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Mr Tomas Alfredo Teodoro De Vargas Muchuca on 1 October 2009; Secretary's details changed for Mr Patrick Robert Enrico Burke on 29 July 2016. The most likely internet sites of CONSORTIUM FINANCE LIMITED are www.consortiumfinance.co.uk, and www.consortium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Consortium Finance Limited is a Private Limited Company. The company registration number is 06857819. Consortium Finance Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of Consortium Finance Limited is 35 Dover Street London United Kingdom W1s 4nq. . BURKE, Patrick Robert Enrico is a Secretary of the company. DE VARGAS MUCHUCA, Tomas Alfredo Teodoro is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
BURKE, Patrick Robert Enrico
Appointed Date: 25 March 2009

Director
DE VARGAS MUCHUCA, Tomas Alfredo Teodoro
Appointed Date: 25 March 2009
51 years old

Persons With Significant Control

Mr Tommaso Alfredo Teodoro De Vargas Machuca
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONSORTIUM FINANCE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Aug 2016
Director's details changed for Mr Tomas Alfredo Teodoro De Vargas Muchuca on 1 October 2009
29 Jul 2016
Secretary's details changed for Mr Patrick Robert Enrico Burke on 29 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

...
... and 15 more events
23 Apr 2010
Annual return made up to 25 March 2010 with full list of shareholders
23 Apr 2010
Director's details changed for Mr Tommaso Alfredo Teodoro De Vargas Machuca on 25 March 2010
31 Mar 2010
Total exemption full accounts made up to 31 December 2009
23 Jun 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
25 Mar 2009
Incorporation