CUSTODES MIDCO LIMITED

Company number 09441489

Date	Type	Description	View / Download
14 Feb 2019	TM01	Termination of appointment of Marc Speight as a director on 8 February 2019	(1 page)
15 Jan 2019	RP04TM01	Second filing for the termination of James Robert Saout as a director	(5 pages)
27 Dec 2018	TM01	Termination of appointment of James Robert Saout as a director on 14 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2019.	(2 pages)
30 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
27 Jul 2018	AP01	Appointment of Mr Nils Ian Stoesser as a director on 25 July 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Nicholas John Yarrow as a director on 13 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Colin Leslie Stokes as a director on 13 June 2018	(2 pages)
31 May 2018	MR04	Satisfaction of charge 094414890001 in full	(1 page)
26 Apr 2018	AP01	Appointment of Mr Marc Speight as a director on 24 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Martin Charles Schnaier as a director on 29 March 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
06 Oct 2017	AP01	Appointment of Mr James Robert Saout as a director on 6 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Jason Christopher Bingham as a director on 2 October 2017	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
28 Oct 2016	AP01	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016	(2 pages)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
28 Jun 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
14 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 26,100,001	(4 pages)
14 Mar 2016	CH01	Director's details changed for Mr Jason Christopher Bingham on 20 July 2015	(2 pages)
14 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
14 Mar 2016	CH01	Director's details changed for Mr Martin Charles Schnaier on 20 July 2015	(2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 26,100,001	(3 pages)
31 Jul 2015	AD01	Registered office address changed from 2nd Floor, Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
04 Mar 2015	MR01	Registration of charge 094414890001, created on 27 February 2015	(77 pages)

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