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CURZON FIDUCIARY COMPANY LIMITED

Company number 06286426

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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)
02 Apr 2015 TM01 Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015
17 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Aug 2014 AP01 Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Ryan John Williamson as a director on 1 August 2014
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Mar 2014 AP01 Appointment of Mrs Joanne Rebecca Dixon as a director
11 Mar 2014 AP01 Appointment of Mr Ryan John Williamson as a director
10 Mar 2014 TM01 Termination of appointment of Claire Cain as a director
10 Mar 2014 TM01 Termination of appointment of Christopher Smith as a director
10 Mar 2014 TM01 Termination of appointment of Susan Ororke as a director
12 Aug 2013 AP01 Appointment of Mrs Claire Marie Cain as a director
08 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH04 Secretary's details changed for Cumberland Secretaries Limited on 20 June 2012
08 Jul 2013 AD01 Registered office address changed from , Suite 3, 98 Kirkstall Road, Leeds, West Yorkshire, LS3 1YN on 8 July 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 19 June 2012
27 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
21 Sep 2010 TM01 Termination of appointment of Cumberland Directors Limited as a director
21 Sep 2010 AP01 Appointment of Susan Ororke as a director
21 Sep 2010 AP01 Appointment of Christopher Stephen Smith as a director
28 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
03 Mar 2010 AA Total exemption full accounts made up to 30 June 2009