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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)
28 Mar 2013 TM01 Termination of appointment of Iain Habbick as a director
28 Mar 2013 TM02 Termination of appointment of Iain Habbick as a secretary
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 16
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Martin Roberts as a director
08 Apr 2010 AP01 Appointment of Howard William Grace as a director
03 Dec 2009 AP01 Appointment of Craig Johnston as a director
03 Dec 2009 TM01 Termination of appointment of Glenn Tomkins as a director
03 Dec 2009 TM01 Termination of appointment of Anthony Tsang as a director
06 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
08 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2008 363a Return made up to 14/09/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
02 Feb 2008 MEM/ARTS Memorandum and Articles of Association
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 363s Return made up to 14/09/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge