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CURZON CAPITAL LIMITED

Company number 03792077

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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)
07 Mar 2017 AD01 Registered office address changed from 34 Clarges Street London W1J 7EJ to 10 Brick Street 10 Brick Street London W1J 7HQ on 7 March 2017
08 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
03 Nov 2016 TM01 Termination of appointment of David George Guest as a director on 3 November 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6,627.34
02 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 7,141.68
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 6,627.34
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 6,627.34
11 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 6,259.54
16 Jul 2014 CH01 Director's details changed for William Frederick Chancellor Graham on 29 July 2013
04 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 5,929.83
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
22 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 5,633
26 Jun 2012 CH01 Director's details changed for William Frederick Chancellor Graham on 30 June 2011
26 Jun 2012 CH01 Director's details changed for Dr Christopher Derricott on 30 June 2011
26 Jun 2012 TM02 Termination of appointment of William Graham as a secretary
31 Jan 2012 AP01 Appointment of Mr David George Guest as a director
08 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for William Frederick Chancellor Graham on 1 August 2010
14 Jul 2011 CH03 Secretary's details changed for William Frederick Chancellor Graham on 1 August 2010