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CURZON SECURITIES LIMITED

Company number 06488384

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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)
15 Sep 2016 CH01 Director's details changed for Mr Zafrul Bhuia on 15 September 2016
15 Sep 2016 CH01 Director's details changed for Mr Zafrul Bhuia on 1 September 2016
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000,000
15 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
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
23 Feb 2015 TM01 Termination of appointment of Marie-Victoire Victoire Henin as a director on 9 February 2015
25 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
26 Jun 2014 TM01 Termination of appointment of Jonathan Davidson as a director
22 Apr 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
12 Mar 2014 TM02 Termination of appointment of Marie De Peyronnet as a secretary
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,000,000
05 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 900,000
05 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
16 Apr 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr. Jonathan Peter Davidson on 7 March 2011
03 Jun 2011 AA Group of companies' accounts made up to 31 January 2011
20 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 768,000
29 Nov 2010 AA Full accounts made up to 31 January 2010
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 700,000
05 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Aug 2009 288a Director appointed jonathan peter davidson