CULROSS GLOBAL MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND |
03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 12 HAMMERSMITH GROVE LONDON W6 7AP ENGLAND |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 32 LUDGATE HILL LONDON EC4M 7DR ENGLAND |
29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BLANSHARD |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEEN |
14/01/1614 January 2016 | DIRECTOR APPOINTED MR HITESH BHARKHDA |
05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 39 DOVER STREET LONDON W1S 4NN |
03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/08/1429 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRAWFORD KEEN / 01/08/2012 |
23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GOVE BLANSHARD / 22/03/2010 |
04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HILDA BLANSHARD / 22/03/2010 |
12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
07/08/077 August 2007 | LOCATION OF DEBENTURE REGISTER |
13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ |
01/08/061 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
17/08/0517 August 2005 | LOCATION OF DEBENTURE REGISTER |
17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 21/22 GROSVENOR STREET LONDON W1K 4QJ |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0517 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/09/0416 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; CHANGE OF MEMBERS |
07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
01/03/031 March 2003 | US$ IC 2298/1445 31/01/03 US$ SR 853@1=853 |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/08/011 August 2001 | RETURN MADE UP TO 30/07/01; CHANGE OF MEMBERS |
30/03/0130 March 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
30/03/0130 March 2001 | US$ NC 1500/5000 23/03/01 |
08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/08/003 August 2000 | RETURN MADE UP TO 30/07/00; NO CHANGE OF MEMBERS |
15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/07/9926 July 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | SECRETARY RESIGNED |
10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
22/12/9822 December 1998 | S386 DISP APP AUDS 14/12/98 |
22/12/9822 December 1998 | AUDITOR'S RESIGNATION |
22/12/9822 December 1998 | S366A DISP HOLDING AGM 14/12/98 |
20/08/9820 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/08/9720 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
02/07/972 July 1997 | DIRECTOR RESIGNED |
02/07/972 July 1997 | DIRECTOR RESIGNED |
08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/08/9629 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
29/12/9529 December 1995 | US$ NC 1000/1500 20/12/95 |
29/12/9529 December 1995 | NC INC ALREADY ADJUSTED 20/12/95 |
02/08/952 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 54 CHIPSTEAD STREET LONDON SW6 3SS |
29/07/9429 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/07/9429 July 1994 | RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS |
29/07/9429 July 1994 | SECRETARY'S PARTICULARS CHANGED |
18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/09/938 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
24/02/9324 February 1993 | DIRECTOR RESIGNED |
18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 54 CHIPSTEAD STREET LONDON SW6 3SS |
02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
17/08/9217 August 1992 | SECRETARY RESIGNED |
17/08/9217 August 1992 | SECRETARY RESIGNED |
30/07/9230 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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