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CURRENSEE LIMITED

Company number 07025997

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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)
27 May 2011	AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	View PDF Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AP01	Appointment of Philippe Gerard Marcel Saugnieux as a director	View PDF Appointment of Philippe Gerard Marcel Saugnieux as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AP04	Appointment of Mwlaw Services Limited as a secretary	View PDF Appointment of Mwlaw Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	TM02	Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary	View PDF Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 19 April 2011	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 July 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 July 2010 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 May 2010	CH04	Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010	View PDF Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010 - link opens in a new window - 3 pages (3 pages)
20 May 2010	CH04	Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010	View PDF Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AD01	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 19 May 2010	View PDF Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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