CURZON NOMINEES II LIMITED

Company number 05934875

Date	Type	Description	View / Download
19 Jul 2018	MR04	Satisfaction of charge 059348750018 in full	(4 pages)
21 Jun 2018	MR04	Satisfaction of charge 059348750017 in full	(4 pages)
11 Jun 2018	TM01	Termination of appointment of John Joseph Brennan as a director on 4 May 2018	(1 page)
13 Feb 2018	AP03	Appointment of Michael Gallagher as a secretary on 2 February 2018	(3 pages)
12 Feb 2018	AP01	Appointment of Michael Gallagher as a director on 2 February 2018	(3 pages)
21 Dec 2017	AD01	Registered office address changed from 245 Broad Street, Birmingham Broad Street Birmingham B1 2HQ England to 17 C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 21 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Timothy Selwyn Jones as a director on 19 September 2017	(3 pages)
27 Sep 2017	AP01	Appointment of Mr Rob Edward Gray as a director on 19 September 2017	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
25 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Grant David Hearn as a director on 5 September 2017	(2 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
01 Aug 2017	PSC07	Cessation of Curzon Hotel Properties (Gp) Limited as a person with significant control on 30 June 2017	(2 pages)
22 Jul 2017	MR04	Satisfaction of charge 059348750019 in full	(4 pages)
03 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr John Brennan as a director on 1 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Darren Guy as a director on 1 September 2016	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 May 2016	MR04	Satisfaction of charge 16 in part	(5 pages)
26 Apr 2016	MR01	Registration of a charge
19 Apr 2016	MR01	Registration of charge 059348750019, created on 8 April 2016	(10 pages)
15 Apr 2016	MR04	Satisfaction of charge 15 in full	(5 pages)
14 Apr 2016	MR04	Satisfaction of charge 7 in part	(5 pages)
14 Apr 2016	MR04	Satisfaction of charge 7 in part	(5 pages)