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CURZON NOMINEES I LIMITED

Company number 05934870

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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)
01 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 MR04 Satisfaction of charge 059348700018 in full
21 Jun 2018 MR04 Satisfaction of charge 059348700017 in full
11 Jun 2018 TM01 Termination of appointment of John Joseph Brennan as a director on 4 May 2018
13 Feb 2018 AP01 Appointment of Michael Gallagher as a director on 2 February 2018
13 Feb 2018 AP03 Appointment of Michael Gallagher as a secretary on 2 February 2018
20 Dec 2017 TM01 Termination of appointment of Darren Guy as a director on 20 December 2017
20 Dec 2017 AD01 Registered office address changed from 245 Broad Street, Birmingham Broad Street Birmingham B1 2HQ England to 17 Dominion Street London EC2M 2EF on 20 December 2017
27 Sep 2017 AP01 Appointment of Mr Rob Edward Gray as a director on 19 September 2017
26 Sep 2017 AP01 Appointment of Mr Timothy Selwyn Jones as a director on 19 September 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
15 Sep 2017 TM01 Termination of appointment of Grant David Hearn as a director on 5 September 2017
01 Aug 2017 PSC08 Notification of a person with significant control statement
01 Aug 2017 PSC07 Cessation of Curzon Hotel Properties (Gp) Limited as a person with significant control on 30 June 2017
22 Jul 2017 MR04 Satisfaction of charge 059348700019 in full
03 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
28 Sep 2016 AP01 Appointment of Mr John Brennan as a director on 1 September 2016
28 Sep 2016 AP01 Appointment of Mr Darren Guy as a director on 1 September 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 MR01 Registration of a charge
17 May 2016 MR04 Satisfaction of charge 16 in part
26 Apr 2016 MR01 Registration of a charge
19 Apr 2016 MR01 Registration of charge 059348700019, created on 8 April 2016
15 Apr 2016 MR04 Satisfaction of charge 15 in full