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CONSOLIDATED INVESTMENT FUNDS LIMITED

Learn more about CONSOLIDATED INVESTMENT FUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 CURZON STREET, LONDON, W1J 7UW

CONSOLIDATED INVESTMENT FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00294469
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.28
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.12.06
overdue: NO
last made update: 2016.11.22
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.22
Form type: LATEST SOC
Document description: 22/11/16 STATEMENT OF CAPITAL;GBP 100000
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIE
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOD
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND OXFORD
Form type: TM01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR JONATHAN RICHARD DAVIE
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED LORD RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD
Form type: AP01
Date: 2013.06.12
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BORWICK
Form type: TM01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.03
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SALOMON / 16/12/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HAMMOND CHAMBERS / 16/12/2010
Form type: CH01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANSA CAPITAL PARTNERS LLP / 19/01/2010
Form type: CH04
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY EDWARD WOOD / 19/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 17A CURZON STREET, LONDON, W1J 5HS
Form type: 287
Date: 2005.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AW
Form type: 287
Date: 2001.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

HANSA CAPITAL PARTNERS LLP (current)
Secretary, 2005.04.01
50 CURZON STREET , LONDON
W1J 7UW
ROBERT ALEXANDER HAMMOND CHAMBERS (current)
Director, COMPANY DIRECTOR, 2003.05.06
3 LIBERTON TOWER LANE , EDINBURGH
EH16 6TQ, MIDLOTHIAN
WILLIAM HENRY SALOMON (current)
Director, BANKER, 2000.06.12
1 STANLEY CRESCENT , LONDON
W11 2NB
CLOSE FINSBURY ASSET MANAGEMENT LIMITED (resigned)
Secretary, 2000.06.12 - 2001.10.01
10 CROWN PLACE , LONDON
EC2A 4FT
HANSA CAPITAL LIMITED (resigned)
Secretary, 2001.10.01 - 2005.03.31
17A CURZON STREET , LONDON
W1J 5HS
REA BROTHERS LIMITED (resigned)
Secretary, 1998.09.04 - 2000.06.12
12 APPOLD STREET , LONDON
EC2A 2AW
HILARY SPIVEY (resigned)
Secretary, 1990.12.12 - 1998.09.04
52 FRIARS STREET , SUDBURY
CO10 6AG, SUFFOLK
GEOFFREY ROBERT JAMES BORWICK (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 2012.07.31
33 PHILLIMORE GARDENS , LONDON
W8 7QG
JONATHAN RICHARD DAVIE (resigned)
Director, PROFESSIONAL DIRECTOR, 2013.06.10 - 2014.11.19
80 ADDISON ROAD , LONDON
W14 8ED
ENGLAND
JACK DOBNEY (resigned)
Director, RETIRED BANK OFFICIAL, 1990.12.12 - 1999.07.14
WEALD VIEW 14 BROOK ROAD , BRENTWOOD
CM14 4PT, ESSEX
JOHN WILLIAM LOVAT FARRAR (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.12 - 1992.01.29
116 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD (resigned)
Director, PROFESSIONAL DIRECTOR, 2013.06.10 - 2014.11.19
THE MANOR HOUSE THE MELLS , FROME
BA11 3PN, SOMERSET
MICHAEL ARTHUR FERARD REEVE (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 2002.07.31
138 OAKWOOD COURT , LONDON
W14 8JL
HILARY SPIVEY (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1996.11.08
52 FRIARS STREET , SUDBURY
CO10 6AG, SUFFOLK
EDWIN CHARLES TEIDEMAN (resigned)
Director, ACCOUNTANT, 1990.12.12 - 2003.11.27
49 DANESWOOD AVENUE CATFORD , LONDON
SE6 2RG
GEOFFREY EDWARD WOOD (resigned)
Director, PROFESSOR OF ECONOMICS, 1998.03.02 - 2014.11.19
7 BEAUVAL ROAD , LONDON
SE22 8UG

Companies near to CONSOLIDATED INVESTMENT FUNDS ltd.

Information about the Private Limited Company CONSOLIDATED INVESTMENT FUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.28. The update request has been recorded, data will be updated till 2017.01.09