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CURRIE & BROWN (INVESTMENT SERVICES) LIMITED

Company number 06565781

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jun 2024 TM01 Termination of appointment of David Anthony Isaacs as a director on 31 May 2024
03 Jun 2024 AP01 Appointment of Mr Nicholas Kenneth Gray as a director on 31 May 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 CC04 Statement of company's objects
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 AA Accounts for a small company made up to 31 December 2021
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
20 Nov 2017 PSC05 Change of details for Currie & Brown (Investments) Ltd as a person with significant control on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016