CURZON ADVISERS LIMITED

Company number 08613931

Date	Type	Description	View / Download
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
25 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
19 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 17/07/2016	(7 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017.	(6 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,500,001	(4 pages)
21 Jul 2015	CH01	Director's details changed for Ginger Quillen on 19 April 2014	(2 pages)
20 Jul 2015	CH01	Director's details changed for Paul Patel on 3 November 2013	(2 pages)
29 May 2015	AP01	Appointment of Mr Mark Stephen Fenchelle as a director on 24 April 2015	(2 pages)
07 May 2015	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 105, 5th Floor Wigmore Street London W1U 1QY on 7 May 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,500,001	(4 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 1,500,001.00	(5 pages)
20 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Apr 2014	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 April 2014	(1 page)
27 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 50,001	(4 pages)
05 Sep 2013	AP01	Appointment of Paul Patel as a director	(3 pages)
05 Sep 2013	AP01	Appointment of Ginger Quillen as a director	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Martin Henderson as a director	(2 pages)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)