SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
Company number 04164414
- Company Overview for SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414)
- Filing history for SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414)
- People for SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414)
- Charges for SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414)
- More for SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
| 11 Sep 2023 | AP01 | Appointment of Mr Benjamin John Evans as a director on 30 June 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Sally-Ann Brooks as a director on 30 June 2023 | |
| 03 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 18 Jan 2023 | PSC05 | Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 18 January 2023 | |
| 04 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 15 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 19 Jul 2021 | CH01 | Director's details changed for Mr David Wyn Jones on 1 July 2021 | |
| 12 Jul 2021 | AP01 | Appointment of Mr David Wyn Jones as a director on 1 July 2021 | |
| 12 Jul 2021 | TM01 | Termination of appointment of Angela Mills as a director on 30 June 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 09 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with updates | |
| 26 Nov 2019 | PSC05 | Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 6 April 2016 | |
| 02 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
| 01 Mar 2019 | CH01 | Director's details changed for Mrs Sally-Ann Ann Brooks on 1 March 2019 | |
| 02 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 02 Mar 2018 | AP04 | Appointment of Pario Limited as a secretary on 1 March 2018 | |
| 02 Mar 2018 | AD01 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 March 2018 | |
| 02 Mar 2018 | TM02 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 March 2018 | |
| 21 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
| 17 Aug 2017 | AD01 | Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 17 August 2017 |