CORTHAY UK LIMITED

Company number 07685421

Date	Type	Description	View / Download
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
08 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
23 Jul 2013	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 July 2013	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
03 Oct 2011	CERTNM	Company name changed pierre corthay uk LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Sep 2011	AP01	Appointment of Xavier Marie Jacques De Royere as a director	(3 pages)
30 Jun 2011	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
28 Jun 2011	NEWINC	Incorporation	(21 pages)

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