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CURZON PARK CAPITAL LIMITED

Company number 06590960

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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)
03 Nov 2010 TM01 Termination of appointment of Samuel Richardson as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Ms Cedriane De Boucaud on 13 May 2010
19 May 2010 CH03 Secretary's details changed for Ms Cedriane De Boucaud on 13 May 2010
19 May 2010 AP01 Appointment of Mr Jeffrey Phillip Belkin as a director
16 Oct 2009 AD01 Registered office address changed from 25 Park Lane London W1K 1RA on 16 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
01 Jun 2009 363a Return made up to 13/05/09; full list of members
01 Apr 2009 288a Director appointed edmund truell
12 Mar 2009 288b Appointment terminated director paul downes
25 Feb 2009 287 Registered office changed on 25/02/2009 from 6-7 new bridge street london EC4V 6AB
20 Feb 2009 CERTNM Company name changed sustainable technology ventures LIMITED\certificate issued on 23/02/09
21 Jan 2009 88(2) Ad 06/01/09\gbp si 24900@1=24900\gbp ic 25000/49900\
11 Aug 2008 288a Director appointed paul william edwin downes
11 Aug 2008 288b Appointment terminated director andrew stevenson
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 88(2) Ad 13/05/08\gbp si 24900@1=24900\gbp ic 100/25000\
23 Jun 2008 123 Nc inc already adjusted 19/06/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 May 2008 NEWINC Incorporation