CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Company number SC319583

Date	Type	Description	View / Download
05 Feb 2019	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 5 February 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 29 January 2019	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 24 April 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
29 Mar 2018	PSC02	Notification of Project & Export Finance (Nominees) Limited as a person with significant control on 6 April 2016	(2 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 26/03/2017	(7 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017	(5 pages)
21 Mar 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 17 March 2017	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 19 August 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,000	(7 pages)
30 Mar 2016	AP01	Appointment of Miss Kirsty O'brien as a director on 17 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Fabio D'alonzo as a director on 17 March 2016	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
08 Sep 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Sep 2015	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015	(1 page)
04 Sep 2015	AP04	Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Fabio D'alonzo as a director on 19 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Peter John Sheldrake as a director on 19 May 2015	(2 pages)