CUSTODES TOPCO 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 |
| 18/01/2218 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 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 78 C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182380001 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUGUSTUS WARREN / 17/07/2019 |
| 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, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR SEAN SCOGGINS |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NILS STOESSER |
| 14/06/1914 June 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/09/1821 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 |
| 16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE LAWRANCE |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 |
| 24/03/1724 March 2017 | ADOPT ARTICLES 31/10/2016 |
| 15/02/1715 February 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 119.8867 |
| 25/01/1725 January 2017 | 17/12/16 STATEMENT OF CAPITAL GBP 117.0742 |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/01/2017 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR NILS IAN STOESSER |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ARUN NAGWANEY |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR COLIN LESLIE STOKES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MRS PAULINE MARY LAWRANCE |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 03/02/163 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | ADOPT ARTICLES 24/12/2015 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC KOEHNEMANN |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR PETER WILLIAMSON |
| 27/10/1527 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 115.3622 |
| 09/10/159 October 2015 | SECTION 197 LOAN FOR £28,125 03/09/2015 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS |
| 03/03/153 March 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 114.5765 |
| 03/02/153 February 2015 | ADOPT ARTICLES 23/12/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEL RAMSEY / 15/09/2014 |
| 14/01/1514 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 14/01/1514 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED DOMINIC HUGH EVANS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MELANIE RAMSEY |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED DR MARC KOEHNEMANN |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JON WEBER |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED PAUL AUGUSTUS WARREN |
| 24/02/1424 February 2014 | SUB-DIVISION 07/02/14 |
| 24/02/1424 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 99.296 |
| 19/02/1419 February 2014 | SUB DIV 07/02/2014 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088182380001 |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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