CUSTODES MIDCO LIMITED

Company Documents

Date	Description
13/12/2213 December 2022	Final Gazette dissolved following liquidation View Document
13/12/2213 December 2022	Final Gazette dissolved following liquidation View Document
13/09/2213 September 2022	Return of final meeting in a members' voluntary winding up View Document
17/02/2217 February 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 View Document
19/01/2219 January 2022	Liquidators' statement of receipts and payments to 2021-11-18 View Document
01/07/211 July 2021	Registered office address changed from Hanover Building Corporation Street Manchester M4 4AH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01 View Document
22/07/1922 July 2019	REGISTERED OFFICE CHANGED ON 22/07/2019 FROM RIVER HOUSE MAIDSTONE ROAD SIDCUP DA14 5RH ENGLAND View Document
17/07/1917 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YARROW / 17/07/2019 View Document
17/07/1917 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE STOKES / 17/07/2019 View Document
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR NILS STOESSER View Document
31/05/1931 May 2019	CURREXT FROM 31/12/2018 TO 30/06/2019 View Document
15/04/1915 April 2019	15/04/19 STATEMENT OF CAPITAL GBP 1 View Document
26/03/1926 March 2019	STATEMENT BY DIRECTORS View Document
26/03/1926 March 2019	SOLVENCY STATEMENT DATED 08/03/19 View Document
26/03/1926 March 2019	REDUCE ISSUED CAPITAL 15/03/2019 View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED View Document
14/02/1914 February 2019	REGISTERED OFFICE CHANGED ON 14/02/2019 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH SURNAM View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARC SPEIGHT View Document
15/01/1915 January 2019	SECOND FILING OF TM01 FOR JAMES ROBERT SAOUT View Document
27/12/1827 December 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT View Document

30/07/1830 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
27/07/1827 July 2018	DIRECTOR APPOINTED MR NILS IAN STOESSER View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MR COLIN LESLIE STOKES View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW View Document
31/05/1831 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094414890001 View Document
26/04/1826 April 2018	DIRECTOR APPOINTED MR MARC SPEIGHT View Document
11/04/1811 April 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM View Document
06/10/176 October 2017	DIRECTOR APPOINTED MR JAMES ROBERT SAOUT View Document
03/10/173 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View Document
28/10/1628 October 2016	DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM View Document
08/07/168 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
28/06/1628 June 2016	PREVSHO FROM 28/02/2016 TO 31/12/2015 View Document
14/03/1614 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 20/07/2015 View Document
14/03/1614 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 20/07/2015 View Document
14/03/1614 March 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 View Document
14/03/1614 March 2016	25/02/15 STATEMENT OF CAPITAL GBP 26100001 View Document
14/03/1614 March 2016	Annual return made up to 16 February 2016 with full list of shareholders View Document
31/07/1531 July 2015	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 2ND FLOOR, POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM View Document
04/03/154 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 094414890001 View Document
16/02/1516 February 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company