Total Documents | 253 |
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Total Pages | 1,194 |
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15 July 2020 | Accounts for a small company made up to 31 December 2019 |
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16 January 2020 | Confirmation statement made on 23 December 2019 with no updates |
9 December 2019 | Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019 |
8 October 2019 | Accounts for a small company made up to 31 December 2018 |
28 December 2018 | Confirmation statement made on 23 December 2018 with no updates |
6 December 2018 | Director's details changed for Serge Alain Bataillie on 4 December 2018 |
5 December 2018 | Director's details changed for Serge Alain Bataillie on 4 December 2018 |
8 June 2018 | Accounts for a small company made up to 31 December 2017 |
4 January 2018 | Confirmation statement made on 23 December 2017 with updates |
16 May 2017 | Accounts for a small company made up to 31 December 2016 |
16 May 2017 | Accounts for a small company made up to 31 December 2016 |
12 January 2017 | Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016 |
12 January 2017 | Termination of appointment of Mireille Chetioui as a director on 31 December 2016 |
12 January 2017 | Appointment of Serge Alain Bataillie as a director on 31 December 2016 |
12 January 2017 | Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016 |
12 January 2017 | Appointment of Serge Alain Bataillie as a director on 31 December 2016 |
12 January 2017 | Termination of appointment of Mireille Chetioui as a director on 31 December 2016 |
11 January 2017 | Confirmation statement made on 23 December 2016 with updates |
11 January 2017 | Confirmation statement made on 23 December 2016 with updates |
14 July 2016 | Full accounts made up to 31 December 2015 |
14 July 2016 | Full accounts made up to 31 December 2015 |
30 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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6 August 2015 | Full accounts made up to 31 December 2014 |
6 August 2015 | Full accounts made up to 31 December 2014 |
23 June 2015 | Director's details changed for Robert William Ian Wilkinson on 22 June 2015 |
23 June 2015 | Director's details changed for Robert William Ian Wilkinson on 22 June 2015 |
9 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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25 November 2014 | Director's details changed for Robert William Ian Wilkinson on 12 November 2014 |
25 November 2014 | Director's details changed for Robert William Ian Wilkinson on 12 November 2014 |
24 July 2014 | Appointment of Mr Russell Paul Jewell as a director on 22 July 2014 |
24 July 2014 | Appointment of Mr Russell Paul Jewell as a director on 22 July 2014 |
22 April 2014 | Full accounts made up to 31 December 2013 |
22 April 2014 | Full accounts made up to 31 December 2013 |
8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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11 December 2013 | Termination of appointment of Louise Staniforth as a secretary |
11 December 2013 | Termination of appointment of Louise Staniforth as a secretary |
11 December 2013 | Termination of appointment of Louise Staniforth as a director |
11 December 2013 | Appointment of Mrs Mireille Chetioui as a secretary |
11 December 2013 | Appointment of Mrs Mireille Chetioui as a secretary |
11 December 2013 | Termination of appointment of Louise Staniforth as a director |
8 August 2013 | Director's details changed for Louise Joanne Staniforth on 1 August 2013 |
8 August 2013 | Director's details changed for Louise Joanne Staniforth on 1 August 2013 |
19 July 2013 | Full accounts made up to 31 December 2012 |
19 July 2013 | Full accounts made up to 31 December 2012 |
12 February 2013 | Director's details changed for Robert William Ian Wilkinson on 11 February 2013 |
12 February 2013 | Director's details changed for Robert William Ian Wilkinson on 11 February 2013 |
8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders |
31 July 2012 | Full accounts made up to 31 December 2011 |
31 July 2012 | Full accounts made up to 31 December 2011 |
16 May 2012 | Director's details changed for Louise Joanne Staniforth on 16 May 2012 |
16 May 2012 | Director's details changed for Louise Joanne Staniforth on 16 May 2012 |
5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders |
5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders |
28 July 2011 | Full accounts made up to 31 December 2010 |
28 July 2011 | Full accounts made up to 31 December 2010 |
5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders |
5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders |
29 November 2010 | Termination of appointment of Rui Tereso as a director |
29 November 2010 | Termination of appointment of Rui Tereso as a director |
2 August 2010 | Director's details changed |
2 August 2010 | Director's details changed |
12 April 2010 | Full accounts made up to 31 December 2009 |
12 April 2010 | Full accounts made up to 31 December 2009 |
14 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders |
14 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders |
25 September 2009 | Director appointed robert william ian wilkinson |
25 September 2009 | Director appointed robert william ian wilkinson |
10 July 2009 | Full accounts made up to 31 December 2008 |
10 July 2009 | Full accounts made up to 31 December 2008 |
8 May 2009 | Appointment terminated director richard lewis |
8 May 2009 | Appointment terminated director richard lewis |
27 April 2009 | Director appointed mireille chetioui |
27 April 2009 | Director appointed rui antonio tereso |
27 April 2009 | Director appointed rui antonio tereso |
27 April 2009 | Director appointed mireille chetioui |
23 December 2008 | Return made up to 23/12/08; full list of members |
23 December 2008 | Return made up to 23/12/08; full list of members |
16 December 2008 | Company name changed aew europe uk LIMITED\certificate issued on 16/12/08 |
16 December 2008 | Company name changed aew europe uk LIMITED\certificate issued on 16/12/08 |
2 December 2008 | Company name changed curzon global U.K. LIMITED\certificate issued on 02/12/08 |
2 December 2008 | Company name changed curzon global U.K. LIMITED\certificate issued on 02/12/08 |
1 November 2008 | Full accounts made up to 31 December 2007 |
1 November 2008 | Full accounts made up to 31 December 2007 |
28 May 2008 | Director's change of particulars / richard lewis / 01/05/2008 |
28 May 2008 | Director's change of particulars / richard lewis / 01/05/2008 |
8 January 2008 | Return made up to 23/12/07; full list of members |
8 January 2008 | Return made up to 23/12/07; full list of members |
26 November 2007 | Registered office changed on 26/11/07 from: 1 curzon street london W1H 5JD |
26 November 2007 | Registered office changed on 26/11/07 from: 1 curzon street london W1H 5JD |
4 June 2007 | Full accounts made up to 31 December 2006 |
4 June 2007 | Full accounts made up to 31 December 2006 |
29 December 2006 | Return made up to 23/12/06; full list of members |
29 December 2006 | Return made up to 23/12/06; full list of members |
23 November 2006 | Director's particulars changed |
23 November 2006 | Director's particulars changed |
25 September 2006 | Secretary's particulars changed;director's particulars changed |
25 September 2006 | Secretary's particulars changed;director's particulars changed |
23 June 2006 | Director resigned |
23 June 2006 | Director resigned |
31 May 2006 | Full accounts made up to 31 December 2005 |
31 May 2006 | Full accounts made up to 31 December 2005 |
4 January 2006 | Director's particulars changed |
4 January 2006 | Return made up to 23/12/05; full list of members |
4 January 2006 | Return made up to 23/12/05; full list of members |
4 January 2006 | Director's particulars changed |
18 August 2005 | Full accounts made up to 31 December 2004 |
18 August 2005 | Full accounts made up to 31 December 2004 |
13 April 2005 | Director resigned |
13 April 2005 | Director resigned |
21 January 2005 | Return made up to 23/12/04; full list of members |
21 January 2005 | Return made up to 23/12/04; full list of members |
4 January 2005 | New secretary appointed;new director appointed |
4 January 2005 | New secretary appointed;new director appointed |
4 January 2005 | New director appointed |
4 January 2005 | New director appointed |
4 January 2005 | Secretary resigned;director resigned |
4 January 2005 | Secretary resigned;director resigned |
3 November 2004 | Full accounts made up to 31 December 2003 |
3 November 2004 | Full accounts made up to 31 December 2003 |
4 August 2004 | Full accounts made up to 30 April 2003 |
4 August 2004 | Full accounts made up to 30 April 2003 |
13 April 2004 | Return made up to 23/12/03; full list of members
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13 April 2004 | Return made up to 23/12/03; full list of members
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13 February 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 |
13 February 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 |
17 July 2003 | New secretary appointed;new director appointed |
17 July 2003 | New secretary appointed;new director appointed |
9 July 2003 | Director resigned |
9 July 2003 | Director resigned |
9 July 2003 | Director resigned |
9 July 2003 | Secretary resigned |
9 July 2003 | Secretary resigned |
9 July 2003 | Director resigned |
9 July 2003 | Director resigned |
9 July 2003 | New director appointed |
9 July 2003 | Director resigned |
9 July 2003 | New director appointed |
9 July 2003 | Director resigned |
9 July 2003 | Director resigned |
27 June 2003 | New director appointed |
27 June 2003 | New director appointed |
22 January 2003 | Return made up to 23/12/02; full list of members |
22 January 2003 | Return made up to 23/12/02; full list of members |
2 September 2002 | Director's particulars changed |
2 September 2002 | Director's particulars changed |
19 August 2002 | Full accounts made up to 30 April 2002 |
19 August 2002 | New director appointed |
19 August 2002 | Full accounts made up to 30 April 2002 |
19 August 2002 | Director resigned |
19 August 2002 | Director resigned |
19 August 2002 | New director appointed |
5 March 2002 | Full accounts made up to 30 April 2001 |
5 March 2002 | Full accounts made up to 30 April 2001 |
14 January 2002 | Return made up to 23/12/01; full list of members |
14 January 2002 | Return made up to 23/12/01; full list of members |
29 March 2001 | New director appointed |
29 March 2001 | New director appointed |
16 February 2001 | Accounts made up to 30 April 2000 |
16 February 2001 | Accounts made up to 30 April 2000 |
8 January 2001 | Company name changed dtz curzon LIMITED\certificate issued on 08/01/01 |
8 January 2001 | Company name changed dtz curzon LIMITED\certificate issued on 08/01/01 |
5 January 2001 | Return made up to 23/12/00; full list of members
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5 January 2001 | Return made up to 23/12/00; full list of members
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15 February 2000 | New director appointed |
15 February 2000 | New director appointed |
23 January 2000 | Return made up to 23/12/99; full list of members |
23 January 2000 | Return made up to 23/12/99; full list of members |
4 January 2000 | Registered office changed on 04/01/00 from: 30 throgmorton street london EC2N 2BQ |
4 January 2000 | Registered office changed on 04/01/00 from: 30 throgmorton street london EC2N 2BQ |
25 June 1999 | Company name changed curzon global partners LIMITED\certificate issued on 25/06/99 |
25 June 1999 | Company name changed curzon global partners LIMITED\certificate issued on 25/06/99 |
24 June 1999 | Accounts made up to 30 April 1999 |
24 June 1999 | Accounts made up to 30 April 1999 |
7 May 1999 | Company name changed dtz debenham thorpe (north east) LIMITED\certificate issued on 10/05/99 |
7 May 1999 | Company name changed dtz debenham thorpe (north east) LIMITED\certificate issued on 10/05/99 |
20 January 1999 | Return made up to 23/12/98; no change of members |
20 January 1999 | Return made up to 23/12/98; no change of members |
4 September 1998 | Accounts made up to 30 April 1998 |
4 September 1998 | Accounts made up to 30 April 1998 |
5 August 1998 | Secretary's particulars changed |
5 August 1998 | Secretary's particulars changed |
13 January 1998 | Return made up to 23/12/97; no change of members |
13 January 1998 | Return made up to 23/12/97; no change of members |
7 October 1997 | Accounts made up to 30 April 1997 |
7 October 1997 | Accounts made up to 30 April 1997 |
1 May 1997 | Director resigned |
1 May 1997 | New director appointed |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | New director appointed |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | New director appointed |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | New director appointed |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
7 April 1997 | Accounts made up to 30 April 1996 |
7 April 1997 | Accounts made up to 30 April 1996 |
21 January 1997 | Return made up to 23/12/96; full list of members |
21 January 1997 | Return made up to 23/12/96; full list of members |
24 January 1996 | Return made up to 23/12/95; no change of members
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24 January 1996 | Return made up to 23/12/95; no change of members
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6 November 1995 | Director resigned |
6 November 1995 | Director resigned |
27 September 1995 | New director appointed |
27 September 1995 | New director appointed |
25 September 1995 | New director appointed |
25 September 1995 | New director appointed |
8 November 1994 | Resolutions
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8 November 1994 | Resolutions
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3 February 1994 | Return made up to 23/12/93; full list of members
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3 February 1994 | Return made up to 23/12/93; full list of members
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28 July 1993 | Resolutions
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28 July 1993 | Resolutions
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28 July 1993 | Resolutions
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28 July 1993 | Resolutions
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4 March 1993 | Company name changed dtz debenham (north east) limite d\certificate issued on 04/03/93 |
4 March 1993 | Company name changed dtz debenham (north east) limite d\certificate issued on 04/03/93 |
3 March 1993 | Company name changed dtz debenham thorpe (south wes t) LIMITED\certificate issued on 03/03/93 |
3 March 1993 | Company name changed dtz debenham thorpe (south wes t) LIMITED\certificate issued on 03/03/93 |
24 February 1993 | Resolutions
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24 February 1993 | Resolutions
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24 February 1993 | Memorandum and Articles of Association |
24 February 1993 | Memorandum and Articles of Association |
18 February 1993 | Company name changed armourhurst LIMITED\certificate issued on 18/02/93 |
18 February 1993 | Company name changed armourhurst LIMITED\certificate issued on 18/02/93 |
23 December 1992 | Incorporation |
23 December 1992 | Incorporation |