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FR (LONDON) LIMITED

Company number 07692168

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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)
18 Oct 2024 COCOMP Order of court to wind up
24 Mar 2024 CERTNM Company name changed curatus group LIMITED\certificate issued on 24/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
15 Feb 2024 TM01 Termination of appointment of Erica Catrena as a director on 7 February 2024
15 Feb 2024 TM01 Termination of appointment of Neil Robert Pettigrew as a director on 7 February 2024
15 Feb 2024 TM01 Termination of appointment of John Michael Oram as a director on 7 February 2024
31 Jan 2024 AA Micro company accounts made up to 31 December 2022
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
22 Nov 2023 AP01 Appointment of Mr Michael Andrew Chambers as a director on 10 November 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
08 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with updates
22 Nov 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CERTNM Company name changed cornhill management (london) LTD\certificate issued on 23/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-19
10 May 2022 AP01 Appointment of Mr John Michael Oram as a director on 1 May 2022
07 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
07 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 7 April 2022
07 Apr 2022 PSC01 Notification of Michael Chambers as a person with significant control on 1 March 2022
06 Apr 2022 AP01 Appointment of Neil Robert Pettigrew as a director on 1 March 2022
06 Apr 2022 AP01 Appointment of Erica Catrena as a director on 1 March 2022
06 Apr 2022 TM01 Termination of appointment of Derek Chambers as a director on 1 March 2022
27 Dec 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019