CURRIE & BROWN INTERNATIONAL LIMITED

Company number 01400589

Date	Type	Description	View / Download
29 Jun 2018	AP01	Appointment of Ms Sandra Hogg as a director on 29 June 2018	(2 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
20 Nov 2017	AD01	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Aug 2017	TM01	Termination of appointment of Sandra Hogg as a director on 3 August 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr David Anthony Isaacs as a director on 18 July 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Jan 2017	AD01	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 20 January 2017	(1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 10,030,000	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 30,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Jul 2015	AP01	Appointment of Ms Sandra Hogg as a director on 23 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Mark Tilley as a director on 30 June 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Andrew Alexander Loudon as a director on 30 April 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of David Smith Burns as a director on 3 March 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 30,000	(5 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 30,000	(5 pages)
01 Aug 2013	AP03	Appointment of Ms Sandra Hogg as a secretary	(1 page)
01 Aug 2013	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	(1 page)
01 Aug 2013	TM01	Termination of appointment of David Broomer as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Mar 2013	AP01	Appointment of Mr Mark Tilley as a director	(2 pages)