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CORTEN MANAGEMENT UK LIMITED

Company number 11354299

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
13 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	AD01	Registered office address changed from 10 Lower James Street London W1F 9EL England to 25 Golden Square London W1F 9LU on 27 July 2022	View PDF Registered office address changed from 10 Lower James Street London W1F 9EL England to 25 Golden Square London W1F 9LU on 27 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
18 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	TM01	Termination of appointment of Simon William Begg as a director on 10 September 2019	View PDF Termination of appointment of Simon William Begg as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	TM01	Termination of appointment of Andrew John Sukawaty as a director on 15 April 2019	View PDF Termination of appointment of Andrew John Sukawaty as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Donald Austin Robert as a director on 15 April 2019	View PDF Termination of appointment of Donald Austin Robert as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP01	Appointment of Mr Donald Austin Robert as a director on 9 January 2019	View PDF Appointment of Mr Donald Austin Robert as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Mr Andrew John Sukawaty as a director on 20 December 2018	View PDF Appointment of Mr Andrew John Sukawaty as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Mr Simon William Begg as a director on 16 November 2018	View PDF Appointment of Mr Simon William Begg as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AD01	Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ England to 10 Lower James Street London W1F 9EL on 14 November 2018	View PDF Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ England to 10 Lower James Street London W1F 9EL on 14 November 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-10 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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CORTEN MANAGEMENT UK LIMITED

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