CONSOLIDATED INVESTMENT FUNDS LIMITED
Company is dissolved
General Information
NAME
CONSOLIDATED INVESTMENT FUNDS LIMITED
COMPANY NUMBER
00294469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
28/11/1934
(90years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7UW
50 c/o Hansa Capital Partners
50 Curzon Street
London
W1J 7UW
W1J 7UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Robert Alexander Hammond Chambers (908621511) Appointed |
| 18/07/2024 | New Company Secretary HANSA CAPITAL PARTNERS LLP (910426332) Appointed |
| 18/07/2024 | New Board Member William Henry Salomon (900290729) Appointed |
Credit Risk Overview
Want to learn more about CONSOLIDATED INVESTMENT FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED INVESTMENT FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED INVESTMENT FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
12/12/1990 - 14/07/1999 (8 years and 7 months) Born in Sep 1907 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 9 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Robert Alexander Hammond Chambers (908621511) Appointed |
| 18/07/2024 | New Company Secretary HANSA CAPITAL PARTNERS LLP (910426332) Appointed |
| 18/07/2024 | New Board Member William Henry Salomon (900290729) Appointed |
| 29/05/2024 | New Board Member William Henry Salomon (900290729) Appointed |
| 16/02/2024 | New Board Member William Henry Salomon (900290729) Appointed |
| 06/10/2023 | New Board Member William Henry Salomon (900290729) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 19/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 24/11/2014 | Geoffrey Edward Wood (901844203) has left the board |
| 24/11/2014 | Earl Of Oxford And Asquith (905618773) has left the board |
| 24/11/2014 | Jonathan Richard Davie (900742588) has left the board |
| 30/09/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Board Member Jonathan Richard Davie (900742588) Appointed |
| 17/12/2012 | New Confirmation Statement filed |
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