CUSTODES MIDCO LIMITED
Company number 09441489 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 13 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Sep 2022 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 17 Feb 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 · 2 pages | View document |
| 19 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-18 · 12 pages | View document |
| 1 Jul 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 · 2 pages | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM RIVER HOUSE MAIDSTONE ROAD SIDCUP DA14 5RH ENGLAND | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YARROW / 17/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE STOKES / 17/07/2019 | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NILS STOESSER | View document |
| 31 May 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 15 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2019 | SOLVENCY STATEMENT DATED 08/03/19 | View document |
| 26 Mar 2019 | REDUCE ISSUED CAPITAL 15/03/2019 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH SURNAM | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC SPEIGHT | View document |
| 15 Jan 2019 | SECOND FILING OF TM01 FOR JAMES ROBERT SAOUT | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT | View document |
| 30 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR NILS IAN STOESSER | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR COLIN LESLIE STOKES | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | View document |
| 31 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094414890001 | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR MARC SPEIGHT | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT | View document |
| 3 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM | View document |
| 8 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 20/07/2015 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 20/07/2015 | View document |
| 14 Mar 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | View document |
| 14 Mar 2016 | 25/02/15 STATEMENT OF CAPITAL GBP 26100001 | View document |
| 14 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 2ND FLOOR, POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094414890001 | View document |
| 16 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |