Advanced company searchLink opens in new window

CURRIE & BROWN INTERNATIONAL LIMITED

Company number 01400589

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Sandra Hogg as a director on 1 July 2024
31 May 2024 TM01 Termination of appointment of David Anthony Isaacs as a director on 31 May 2024
24 Apr 2024 AP01 Appointment of Mr Mark Andrew Sowerby as a director on 23 April 2024
24 Apr 2024 AP01 Appointment of Mr Alan James Manuel as a director on 23 April 2024
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
02 Feb 2024 PSC02 Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on 1 February 2024
02 Feb 2024 PSC07 Cessation of Talal Shair as a person with significant control on 1 February 2024
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 CC04 Statement of company's objects
11 Oct 2023 AA Full accounts made up to 31 December 2022
17 May 2023 AA Full accounts made up to 31 December 2021
21 Mar 2023 AD01 Registered office address changed from 150 Holborn London EC1N 2NS England to 150 Holborn London EC1N 2NS on 21 March 2023
21 Mar 2023 AD01 Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 13,805,795
14 Dec 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Louise Susanne Cooke as a director on 30 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates