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60 CURZON STREET MANAGEMENT LIMITED

Company number 13752485

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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)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AD01	Registered office address changed from 89 Wardour Street London W1F 0UB England to C/O Interpath 10 Fleet Place London EC4M 7RB on 6 June 2024	View PDF Registered office address changed from 89 Wardour Street London W1F 0UB England to C/O Interpath 10 Fleet Place London EC4M 7RB on 6 June 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Bernard Van Der Lande as a director on 17 May 2024	View PDF Termination of appointment of Bernard Van Der Lande as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Erhfei Liu as a director on 17 May 2024	View PDF Termination of appointment of Erhfei Liu as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Daniel Anthony Brown as a director on 17 May 2024	View PDF Termination of appointment of Daniel Anthony Brown as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr James Huw Dolphin as a director on 17 May 2024	View PDF Appointment of Mr James Huw Dolphin as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Michael Daniel Marks as a director on 17 May 2024	View PDF Termination of appointment of Michael Daniel Marks as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Weishi Allan He as a director on 17 May 2024	View PDF Termination of appointment of Weishi Allan He as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CH01	Director's details changed for Mr Michael Daniel Marks on 14 December 2023	View PDF Director's details changed for Mr Michael Daniel Marks on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	MR04	Satisfaction of charge 137524850001 in full	View PDF Satisfaction of charge 137524850001 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	CH01	Director's details changed for Mr Daniel Anthony Brown on 26 July 2023	View PDF Director's details changed for Mr Daniel Anthony Brown on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	MR01	Registration of charge 137524850002, created on 19 July 2022	View PDF Registration of charge 137524850002, created on 19 July 2022 - link opens in a new window - 57 pages (57 pages)
06 Apr 2022	MR01	Registration of charge 137524850001, created on 4 April 2022	View PDF Registration of charge 137524850001, created on 4 April 2022 - link opens in a new window - 53 pages (53 pages)
19 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 33 pages (33 pages)

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60 CURZON STREET MANAGEMENT LIMITED

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