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CURO ENTERPRISE LIMITED

Company number 08103621

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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)
15 Nov 2016 AP01 Appointment of Mr David John Haywood as a director on 17 October 2016
15 Nov 2016 AP01 Appointment of Mr Rick De Blaby as a director on 17 October 2016
26 Oct 2016 TM01 Termination of appointment of Brian Tapp as a director on 17 October 2016
01 Aug 2016 TM01 Termination of appointment of William Howard Robert Durie as a director on 18 July 2016
28 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
23 May 2016 TM01 Termination of appointment of Charles Roger Thomas as a director on 16 May 2016
23 May 2016 TM01 Termination of appointment of John Michael Weir as a director on 18 April 2016
16 Oct 2015 TM02 Termination of appointment of Alexandra Abigail Hill as a secretary on 10 October 2015
13 Oct 2015 AP03 Appointment of Miss Philippa Armstrong as a secretary on 10 October 2015
21 Jul 2015 AA Full accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
29 Jan 2015 TM02 Termination of appointment of Richard Hastings as a secretary on 26 January 2015
29 Jan 2015 AP03 Appointment of Ms Alexandra Abigail Hill as a secretary on 26 January 2015
29 Jan 2015 AP03 Appointment of Mr Victor Da Cunha as a secretary on 26 January 2015
23 Sep 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 TM02 Termination of appointment of David Clarke as a secretary on 23 June 2014
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
10 Jul 2014 AP03 Appointment of Mr David Clarke as a secretary
10 Jul 2014 AP01 Appointment of Mr David Ashmore as a director
10 Jul 2014 AP03 Appointment of Mr Richard Hastings as a secretary
10 Jul 2014 TM02 Termination of appointment of Brenda Infante as a secretary
10 Jul 2014 TM02 Termination of appointment of Philippa Armstrong as a secretary
11 Mar 2014 CH01 Director's details changed for Victor Da Cunha Manuel Silva on 11 March 2014
11 Feb 2014 AP01 Appointment of John Weir as a director
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association