About

Registered Number: 05248513
Date of Incorporation: 04/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor Amba House, Kings Suite 15 College Road, Harrow, Middlesex, HA1 1BA

 

Founded in 2004, Conseil International Ltd are based in Harrow in Middlesex. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRARI, Anna Marina 04 October 2004 - 1
HEAD, Stephen Geoffrey 04 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 08 November 2018
PSC01 - N/A 08 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 30 March 2017
AA01 - Change of accounting reference date 30 December 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 06 November 2012
AD01 - Change of registered office address 06 November 2012
CH01 - Change of particulars for director 06 November 2012
CH01 - Change of particulars for director 06 November 2012
CH03 - Change of particulars for secretary 06 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
AA - Annual Accounts 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2006
363a - Annual Return 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
AA - Annual Accounts 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2004
225 - Change of Accounting Reference Date 02 December 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.