CUSTOS GROUP LIMITED

Company number 09779283

Date	Type	Description	View / Download
14 Nov 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
17 Sep 2019	CH01	Director's details changed for Mr Christen Eugen Ager-Hanssen on 17 September 2019	(2 pages)
17 Sep 2019	PSC04	Change of details for Mr Christen Eugen Ager-Hanssen as a person with significant control on 17 September 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Henrik Casper Ager-Hanssen as a director on 13 May 2019	(2 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(4 pages)
19 Apr 2018	TM01	Termination of appointment of Henrik Casper Ager-Hanssen as a director on 18 April 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr Christen Eugen Ager-Hanssen as a director on 19 February 2018	(2 pages)
19 Feb 2018	PSC01	Notification of Christen Eugen Ager-Hanssen as a person with significant control on 16 February 2018	(2 pages)
19 Feb 2018	PSC07	Cessation of Henrik Casper Ager-Hanssen as a person with significant control on 16 February 2018	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 100,000	(3 pages)
30 Nov 2017	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 29 November 2017	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(3 pages)
27 Sep 2017	PSC04	Change of details for Mr Henrik Casper Ager-Hanssen as a person with significant control on 27 September 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 27 September 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 16 August 2017	(1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
06 Apr 2017	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 6 April 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
12 Nov 2015	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 12 November 2015	(2 pages)
16 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
16 Sep 2015	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 16 September 2015	(2 pages)