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CURZON NOMINEES LIMITED

Company number 02737460

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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)
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
16 Apr 2018 AD01 Registered office address changed from 5 Alan Road London SW19 7PT to 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA on 16 April 2018
19 Jan 2018 TM01 Termination of appointment of Joanna Judith Massie as a director on 19 January 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
04 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
06 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
14 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
  • ANNOTATION The form is a replacement of AR01 registered on 12/08/2011 as it was not properly delivered
12 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/10/2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2009 363a Return made up to 05/08/09; full list of members
19 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Aug 2008 363a Return made up to 05/08/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006