CURZON SQUARE LIMITED
Company Documents
Date | Description |
---|---|
08/07/238 July 2023 | Accounts for a small company made up to 2022-06-30 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-24 with updates |
14/12/2214 December 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-06 with updates |
06/04/226 April 2022 | Cessation of Demetrios Serghides as a person with significant control on 2022-02-21 |
25/02/2225 February 2022 | Satisfaction of charge 2 in full |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
14/12/2014 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/05/2019 |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
07/02/187 February 2018 | COMPANY NAME CHANGED KLARET SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 07/02/18 |
16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIOS SERGHIDES |
16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ALISHER USMANOV / 28/12/2017 |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
21/12/1721 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 2850100 |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON OATES |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK OATES / 02/09/2016 |
31/05/1631 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS EUGENIA ANOKHINA / 29/12/2015 |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK OATES / 01/01/2016 |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER |
13/05/1513 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR JASON MARK OATES |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/05/1430 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 05/05/2014 |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY SELEZNEV / 05/05/2014 |
30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS EUGENIA ANOKHINA / 05/05/2014 |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
06/06/136 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/05/1224 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 04/11/2011 |
11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 2850001 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/12/1123 December 2011 | SOLVENCY STATEMENT DATED 19/12/11 |
23/12/1123 December 2011 | REDUCE CAPITAL REDEMPTION RESERVE 19/12/2011 |
16/11/1116 November 2011 | DIRECTOR APPOINTED MR IAN FALCONER |
03/06/113 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
23/02/1123 February 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 2850001 |
23/02/1123 February 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 2850001 |
07/02/117 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/02/117 February 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS EUGENIA ANOKHINA / 06/12/2010 |
17/05/1017 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM SECOND FLOOR 34 ST JAMES'S STREET LONDON SW1A 1HD |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
02/06/092 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
10/11/0810 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/10/0814 October 2008 | ARTICLES OF ASSOCIATION |
14/10/0814 October 2008 | ALTER ARTICLES 08/10/2008 |
14/10/0814 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0822 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SECOND FLOOR 34 ST JAMESS STREET LONDON SW1A 1HD |
21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: SECOND FLOOR 34 ST JAMESS STREET LONDON SW1A 1HD |
21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / EUGENIA ANOKHINA / 07/04/2008 |
21/05/0821 May 2008 | SECRETARY'S PARTICULARS EUGENIA ANOKHINA |
17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 4 CURZON SQUARE LONDON W1J 7FW |
17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 4 CURZON SQUARE LONDON W1J 7FW |
17/04/0817 April 2008 | SECRETARY APPOINTED EUGENIA ANOKHINA |
17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER WOODFIELD |
17/04/0817 April 2008 | SECRETARY RESIGNED ALEXANDER WOODFIELD |
10/04/0810 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY SELEZNEV / 27/02/2008 |
17/03/0817 March 2008 | DIRECTOR'S PARTICULARS ALEXEY SELEZNEV |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
05/06/075 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
03/05/073 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
14/03/0614 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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