CUSTODES MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Return of final meeting in a members' voluntary winding up |
| 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 |
| 19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-11-18 |
| 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 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM RIVER HOUSE MAIDSTONE ROAD SIDCUP DA14 5RH ENGLAND |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YARROW / 17/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE STOKES / 17/07/2019 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NILS STOESSER |
| 31/05/1931 May 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 15/04/1915 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 26/03/1926 March 2019 | SOLVENCY STATEMENT DATED 08/03/19 |
| 26/03/1926 March 2019 | REDUCE ISSUED CAPITAL 15/03/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH SURNAM |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC SPEIGHT |
| 15/01/1915 January 2019 | SECOND FILING OF TM01 FOR JAMES ROBERT SAOUT |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 30/07/1830 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR NILS IAN STOESSER |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR COLIN LESLIE STOKES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094414890001 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MARC SPEIGHT |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM |
| 08/07/168 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 20/07/2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 20/07/2015 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 14/03/1614 March 2016 | 25/02/15 STATEMENT OF CAPITAL GBP 26100001 |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 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 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094414890001 |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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