CURZON NOMINEES II LIMITED

Company number 05934875

Date	Type	Description	View / Download
13 Apr 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
13 Apr 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
13 Apr 2016	MR04	Satisfaction of charge 5 in full	(5 pages)
13 Apr 2016	MR04	Satisfaction of charge 10 in full	(5 pages)
13 Apr 2016	MR04	Satisfaction of charge 14 in full	(5 pages)
13 Apr 2016	MR04	Satisfaction of charge 12 in full	(5 pages)
11 Apr 2016	MR01	Registration of charge 059348750017, created on 31 March 2016	(62 pages)
08 Apr 2016	MR01	Registration of charge 059348750018, created on 31 March 2016	(19 pages)
10 Feb 2016	AD01	Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 245 Broad Street, Birmingham Broad Street Birmingham B1 2HQ on 10 February 2016	(1 page)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	(3 pages)
19 May 2015	AP01	Appointment of Mr Grant David Hearn as a director on 21 April 2015	(3 pages)
19 May 2015	TM01	Termination of appointment of John Barroll Brown as a director on 21 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Craig Johnston as a director on 21 April 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Edward Barroll Brown as a director on 19 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr John Barroll Brown as a director on 19 January 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(3 pages)
15 Sep 2014	CH01	Director's details changed for Mr Craig Johnston on 14 September 2014	(2 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	(4 pages)
20 Sep 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG on 20 September 2013	(2 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Mar 2013	TM02	Termination of appointment of Iain Habbick as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Howard Grace as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Iain Habbick as a director	(1 page)