CURZON SECURITIES LIMITED

Company number 06488384

Date	Type	Description	View / Download
17 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2,000,000	(5 pages)
23 Feb 2015	TM01	Termination of appointment of Marie-Victoire Victoire Henin as a director on 9 February 2015	(2 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 January 2014	(24 pages)
26 Jun 2014	TM01	Termination of appointment of Jonathan Davidson as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(6 pages)
12 Mar 2014	TM02	Termination of appointment of Marie De Peyronnet as a secretary	(1 page)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,000,000	(3 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	(22 pages)
13 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(7 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 900,000	(3 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	(22 pages)
16 Apr 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(7 pages)
03 Nov 2011	CH01	Director's details changed for Mr. Jonathan Peter Davidson on 7 March 2011	(2 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	(22 pages)
20 Apr 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(7 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 768,000	(3 pages)
29 Nov 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 700,000	(4 pages)
05 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
08 Aug 2009	288a	Director appointed jonathan peter davidson	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 January 2009	(15 pages)
18 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
18 Sep 2008	88(2)	Ad 12/09/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
18 Sep 2008	123	Gbp nc 100000/100099.9\12/09/08	(1 page)