- Company Overview for CURZON TRINITAS LIMITED (09494859)
- Filing history for CURZON TRINITAS LIMITED (09494859)
- People for CURZON TRINITAS LIMITED (09494859)
- More for CURZON TRINITAS LIMITED (09494859)
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) |
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15 Dec 2020 | CH01 | Director's details changed for Mr Christopher Graham Campbell on 1 December 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Simon Richard Coxon as a director on 4 December 2020 | |
28 Sep 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
04 Feb 2020 | AD01 | Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 53 Davies Street London W1K 5JH on 4 February 2020 | |
08 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2019
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20 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
20 Dec 2019 | TM01 | Termination of appointment of Jane Louise Christopherson as a director on 31 March 2019 | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with updates | |
21 Aug 2018 | CH01 | Director's details changed for Helen Elizabeth Di Mauro on 21 August 2018 | |
20 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
13 Jul 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
12 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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12 Jul 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
12 Jul 2017 | PSC01 | Notification of Richard James Golding as a person with significant control on 1 July 2016 | |
12 Jul 2017 | PSC01 | Notification of William Somerset Lacon as a person with significant control on 1 July 2016 | |
12 Jul 2017 | PSC01 | Notification of Helen Di Mauro as a person with significant control on 1 July 2016 | |
12 Jul 2017 | PSC01 | Notification of Christopher Graham Campbell as a person with significant control on 1 July 2016 | |
16 Mar 2017 | AD01 | Registered office address changed from 1 Heddon Street London W1B 4BD United Kingdom to 33 st. James's Square London SW1Y 4JS on 16 March 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Catherine Rachel Moreland as a director on 25 November 2016 | |
23 Feb 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 30 September 2016 | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 Jul 2016 | RESOLUTIONS |
Resolutions
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24 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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