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CURZON MANAGEMENT & INVESTMENTS LIMITED

Company number 07039132

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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)
25 Jul 2017 AD01 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017
30 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 29 October 2015
11 Nov 2015 AR01 Annual return made up to 13 October 2015
Statement of capital on 2015-11-11
  • GBP 100
30 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Feb 2015 AD01 Registered office address changed from Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston-upon-Thames Surrey KT2 7HG to 12-15 Hanger Green Ealing London Greater London W5 3AY on 26 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2014 MR01 Registration of charge 070391320001, created on 29 September 2014
15 Oct 2014 AR01 Annual return made up to 13 October 2014
Statement of capital on 2014-10-15
  • GBP 100
30 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
10 Dec 2013 CH01 Director's details changed for Mr Stephen Stuart Samuel Less on 15 October 2013
14 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
04 Sep 2013 AP01 Appointment of Mr Daniel David Less as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 CERTNM Company name changed curzon investments LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
11 Dec 2012 CONNOT Change of name notice
19 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Mar 2012 CERTNM Company name changed cornerstone theatrical productions LTD\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
09 Mar 2012 CONNOT Change of name notice
21 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)