CURRIE & BROWN (INVESTMENT SERVICES) LIMITED
Company number 06565781
- Company Overview for CURRIE & BROWN (INVESTMENT SERVICES) LIMITED (06565781)
- Filing history for CURRIE & BROWN (INVESTMENT SERVICES) LIMITED (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) |
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27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
06 Jan 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
07 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
07 Oct 2016 | RESOLUTIONS |
Resolutions
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09 Sep 2016 | TM01 | Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr David Anthony Isaacs as a director on 5 September 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016 | |
09 Sep 2016 | AP03 | Appointment of Sandra Hogg as a secretary on 7 September 2016 | |
26 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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03 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 30 November 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Derek Ronald Pitcher as a director on 3 November 2015 | |
27 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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29 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
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01 Jan 2014 | AP01 | Appointment of Mr Patrick Malcolm Mann Sinclair as a director | |
01 Jan 2014 | TM01 | Termination of appointment of Christopher Goscomb as a director | |
11 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
02 Jul 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
14 May 2013 | CERTNM |
Company name changed cyril sweett investment management LIMITED\certificate issued on 14/05/13
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14 May 2013 | CONNOT | Change of name notice | |
07 May 2013 | AP01 | Appointment of Mr Derek Ronald Pitcher as a director | |
07 May 2013 | TM01 | Termination of appointment of Dean Webster as a director | |
02 Jan 2013 | AA | Full accounts made up to 31 March 2012 |