Companies House does not verify the accuracy of the information filed

Advanced company search

CUSTODIAN REAL ESTATE (DROP) LIMITED

Company number 09515513

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2019	TM01	Termination of appointment of John Martin Evans as a director on 4 June 2019	View PDF Termination of appointment of John Martin Evans as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AP01	Appointment of Mr Andrew Arthur Laing as a director on 4 June 2019	View PDF Appointment of Mr Andrew Arthur Laing as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
05 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 28/03/2017	View PDF Second filing of Confirmation Statement dated 28/03/2017 - link opens in a new window - 7 pages (7 pages)
19 Nov 2018	RP04AR01	Second filing of the annual return made up to 28 March 2016	View PDF Second filing of the annual return made up to 28 March 2016 - link opens in a new window - 23 pages (23 pages)
19 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 28/03/2018	View PDF Second filing of Confirmation Statement dated 28/03/2018 - link opens in a new window - 7 pages (7 pages)
29 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/11/2018	View PDF Confirmation statement made on 28 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/11/2018 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
07 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 26 June 2017	View PDF Secretary's details changed for R&H Fund Services Limited on 26 June 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	MR01	Registration of charge 095155130010, created on 10 May 2017	View PDF Registration of charge 095155130010, created on 10 May 2017 - link opens in a new window - 13 pages (13 pages)
10 Apr 2017	CS01	28/03/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 19/11/2018	View PDF 28/03/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 19/11/2018 - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 20 February 2017	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
23 Feb 2017	AP04	Appointment of R&H Fund Services Limited as a secretary on 17 February 2017	View PDF Appointment of R&H Fund Services Limited as a secretary on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	MR01	Registration of charge 095155130009, created on 22 August 2016	View PDF Registration of charge 095155130009, created on 22 August 2016 - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA01	Current accounting period extended from 31 March 2016 to 28 September 2016	View PDF Current accounting period extended from 31 March 2016 to 28 September 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	MR01	Registration of charge 095155130008, created on 19 July 2016	View PDF Registration of charge 095155130008, created on 19 July 2016 - link opens in a new window - 7 pages (7 pages)
04 May 2016	MR01	Registration of charge 095155130006, created on 27 April 2016	View PDF Registration of charge 095155130006, created on 27 April 2016 - link opens in a new window - 12 pages (12 pages)
04 May 2016	MR01	Registration of charge 095155130007, created on 27 April 2016	View PDF Registration of charge 095155130007, created on 27 April 2016 - link opens in a new window - 12 pages (12 pages)
20 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 30,400,000 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2018	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 30,400,000 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2018 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	MR01	Registration of charge 095155130005, created on 23 February 2016	View PDF Registration of charge 095155130005, created on 23 February 2016 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 1	View PDF Statement of capital on 25 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 24/02/16	View PDF Solvency Statement dated 24/02/16 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?