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CUSTODIAN CAPITAL LIMITED

Company number 06504305

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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)
22 Oct 2024 AA Full accounts made up to 31 May 2024
19 Apr 2024 TM01 Termination of appointment of Michael David Wright as a director on 11 April 2024
19 Apr 2024 TM01 Termination of appointment of Ravi Singh Tara as a director on 11 April 2024
03 Mar 2024 AA Full accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
05 Jan 2024 AP01 Appointment of Mr William Alexander Kennedy as a director on 4 January 2024
04 Jan 2024 AP01 Appointment of Mr William Robert Nixon as a director on 2 January 2024
06 Mar 2023 AA Full accounts made up to 31 May 2022
24 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
04 Mar 2022 AA Full accounts made up to 31 May 2021
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
24 Jun 2021 RP04AP01 Second filing for the appointment of Mr Michael David Wright as a director
09 Jun 2021 AP01 Appointment of Michael Wright as a director on 8 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/21
12 May 2021 RP04AP01 Second filing for the appointment of Mr Ravi Singh Tara as a director
13 Apr 2021 AP03 Appointment of Mr Edward Moore as a secretary on 17 June 2020
22 Feb 2021 AP01 Appointment of Ravi Tara as a director on 17 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 12/05/2021.
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
14 Dec 2020 TM01 Termination of appointment of Nathan James Mclean Imlach as a director on 14 December 2020
14 Dec 2020 TM02 Termination of appointment of Nathan James Mclean Imlach as a secretary on 14 December 2020
30 Sep 2020 AA Full accounts made up to 31 May 2020
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Murray Beveridge Smith as a director on 18 September 2019
22 Nov 2019 AA Full accounts made up to 31 May 2019
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
04 Feb 2019 PSC05 Change of details for Mattioli Woods Plc as a person with significant control on 30 January 2019