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CURETON INVESTMENTS NO. 1 LIMITED

Company number FC025692

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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)
22 Dec 2025	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
28 May 2014	OSCC01	Alteration of constitutional documents on 17 April 2014	View PDF Alteration of constitutional documents on 17 April 2014 - link opens in a new window - 33 pages (33 pages)
28 May 2014	OSCH02	Details changed for an overseas company - Ic Change 23/04/14	View PDF Details changed for an overseas company - Ic Change 23/04/14 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 23/03/2007 gareth edward owen	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 23/03/2007 gareth edward owen - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	OSTM01	Termination of appointment of Gareth Owen as a director	View PDF Termination of appointment of Gareth Owen as a director - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
14 Oct 2013	OSAP05	Appointment of Tiffany Rebecca Venning as a person authorised to represent UK establishment BR007971 on 22 August 2013.	View PDF Appointment of Tiffany Rebecca Venning as a person authorised to represent UK establishment BR007971 on 22 August 2013. - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	OSTM01	Termination of appointment of Steven Poulter as a director	View PDF Termination of appointment of Steven Poulter as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	OSTM01	Termination of appointment of Paul Dickinson as a director	View PDF Termination of appointment of Paul Dickinson as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	OSAP05	Appointment of Graeme James Clark as a person authorised to represent UK establishment BR007971 on 11 April 2013.	View PDF Appointment of Graeme James Clark as a person authorised to represent UK establishment BR007971 on 11 April 2013. - link opens in a new window - 3 pages (3 pages)
10 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 11/04/2013 martin philip lawrence brown	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 11/04/2013 martin philip lawrence brown - link opens in a new window - 2 pages (2 pages)
10 May 2013	OSTM01	Termination of appointment of Martin Brown as a director	View PDF Termination of appointment of Martin Brown as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
18 Jun 2012	OSAP05	Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR007971 on 2 May 2012.	View PDF Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR007971 on 2 May 2012. - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	OSAP05	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007971 on 14 December 2011.	View PDF Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007971 on 14 December 2011. - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 22/11/2011 rupak chandra	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 22/11/2011 rupak chandra - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Rupak Chandra as a director	View PDF Termination of appointment of Rupak Chandra as a director - link opens in a new window - 2 pages (2 pages)

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