CURZON GATE SECURITIES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-14 with no updates

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11/04/2411 April 2024 Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-11

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21/03/2421 March 2024 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-03-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Bucks HP7 9QS to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY STEELE BARTON

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GORDON BARTON

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/07/164 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/06/1522 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON BARTON / 14/06/2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / AUDREY STEELE BARTON / 14/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY STEELE BARTON / 14/04/2010

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22/07/1022 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON BARTON / 14/06/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/06/0824 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/07/063 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/06/0418 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/07/0324 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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25/06/0125 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/10/9912 October 1999 S366A DISP HOLDING AGM 22/09/99

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/07/9913 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/07/9815 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/07/9729 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/08/9614 August 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/07/9512 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/07/9419 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/07/9419 July 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9326 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/07/9320 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/08/926 August 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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24/04/9224 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9224 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/10/9115 October 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: NEW GARDEN HOUSE, 78, HATTON GARDEN, LONDON. EC1N 8JA.

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03/09/913 September 1991 AUDITOR'S RESIGNATION

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25/06/9125 June 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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10/10/9010 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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13/08/9013 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/03/907 March 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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29/11/8829 November 1988 REGISTERED OFFICE CHANGED ON 29/11/88 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL

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17/06/8817 June 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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23/09/8723 September 1987 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8631 December 1986 RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 RETURN MADE UP TO 04/03/85; FULL LIST OF MEMBERS

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24/09/8624 September 1986 REGISTERED OFFICE CHANGED ON 24/09/86 FROM: DORLAND HOUSE 18 REGENT STREET LONDON SW1

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