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CURZON MANAGEMENT COMPANY (NI) LIMITED

Company number NI065568

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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)
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 100
05 Oct 2010 TM01 Termination of appointment of Kevin Watson as a director
05 Oct 2010 TM02 Termination of appointment of Shona Watson as a secretary
27 Sep 2010 AD01 Registered office address changed from 21 Arthur Street Belfast BT1 4GA on 27 September 2010
27 Sep 2010 AP03 Appointment of Colette Moore as a secretary
27 Sep 2010 AP01 Appointment of Colette Moore as a director
27 Sep 2010 AP01 Appointment of Jonathan Mark Boggs as a director
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 3
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 9 July 2009 with full list of shareholders
21 Dec 2009 MEM/ARTS Memorandum and Articles of Association
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2009 AC(NI) 31/07/08 annual accts
25 Jun 2009 233(NI) Change of ARD
06 Aug 2008 371S(NI) 09/07/08 annual return shuttle
11 Oct 2007 UDM+A(NI) Updated mem and arts
04 Oct 2007 CNR-D(NI) Chng name res fee waived
04 Oct 2007 CERTC(NI) Cert change
20 Sep 2007 UDM+A(NI) Updated mem and arts
20 Sep 2007 296(NI) Change of dirs/sec
20 Sep 2007 296(NI) Change of dirs/sec
09 Jul 2007 NEWINC Incorporation