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CURZON TRINITAS LIMITED

Company number 09494859

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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 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
  • GBP 1,994,723
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
  • GBP 2,635,378
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
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,635,378