CORZA TREASURY 4 LTD

Company number 13043080

Date	Type	Description	View / Download
26 Sep 2024	RP04TM01	Second filing for the termination of Henry Augustus Burmeister Iv as a director	(4 pages)
11 Sep 2024	RP04AP01	Second filing for the appointment of Thomas Benjamin Testa as a director	(3 pages)
05 Aug 2024	AP01	Appointment of Thomas Testa as a director on 22 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/09/24.	(3 pages)
05 Aug 2024	TM01	Termination of appointment of Henry Augustus Burmeister Iv as a director on 22 March 2024 ANNOTATION Clarification a second filed TM01 was registered on 26/09/24.	(2 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
06 Jun 2023	AP01	Appointment of Henry August Burmeister Iv as a director on 5 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023	(1 page)
20 Jan 2023	PSC02	Notification of Pearsalls Limited as a person with significant control on 22 February 2021	(2 pages)
20 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 20 January 2023	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
07 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022	(1 page)
23 Dec 2021	CH01	Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021	(2 pages)
02 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	(4 pages)
06 Oct 2021	TM01	Termination of appointment of Mark Gardner as a director on 6 October 2021	(1 page)
06 Oct 2021	AP01	Appointment of Thomas Benjamin Testa as a director on 6 October 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Rebecca Louise Burridge as a director on 6 October 2021	(2 pages)
23 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
16 Aug 2021	CH01	Director's details changed for Mr Mark Gardner on 28 July 2021	(2 pages)
28 Jul 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 22 July 2021	(2 pages)
28 Jul 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 July 2021	(1 page)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 CHF 1	(38 pages)