CURRIE & BROWN INTERNATIONAL LIMITED
Company number 01400589
- Company Overview for CURRIE & BROWN INTERNATIONAL LIMITED (01400589)
- Filing history for CURRIE & BROWN INTERNATIONAL LIMITED (01400589)
- People for CURRIE & BROWN INTERNATIONAL LIMITED (01400589)
- Charges for CURRIE & BROWN INTERNATIONAL LIMITED (01400589)
- More for CURRIE & BROWN INTERNATIONAL LIMITED (01400589)
| 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 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Sandra Hogg as a director on 1 July 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of David Anthony Isaacs as a director on 31 May 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Mark Andrew Sowerby as a director on 23 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Alan James Manuel as a director on 23 April 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 02 Feb 2024 | PSC02 | Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on 1 February 2024 | |
| 02 Feb 2024 | PSC07 | Cessation of Talal Shair as a person with significant control on 1 February 2024 | |
| 15 Nov 2023 | RESOLUTIONS |
Resolutions
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| 11 Nov 2023 | MA | Memorandum and Articles of Association | |
| 09 Nov 2023 | CC04 | Statement of company's objects | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 21 Mar 2023 | AD01 | Registered office address changed from 150 Holborn London EC1N 2NS England to 150 Holborn London EC1N 2NS on 21 March 2023 | |
| 21 Mar 2023 | AD01 | Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 24 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 06 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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| 14 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Louise Susanne Cooke as a director on 30 March 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates |