CUSTODES TOPCO LIMITED
Company number 08818238 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved following liquidation | 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 |
| 18 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 |
| 19 Jul 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 | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182380001 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUGUSTUS WARREN / 17/07/2019 | 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, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR SEAN SCOGGINS | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NILS STOESSER | View document |
| 14 Jun 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 21 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 | View document |
| 16 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE LAWRANCE | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 | View document |
| 24 Mar 2017 | ADOPT ARTICLES 31/10/2016 | View document |
| 15 Feb 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 119.8867 | View document |
| 25 Jan 2017 | 17/12/16 STATEMENT OF CAPITAL GBP 117.0742 | View document |
| 25 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/01/2017 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR NILS IAN STOESSER | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ARUN NAGWANEY | View document |
| 12 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR COLIN LESLIE STOKES | View document |
| 18 May 2016 | DIRECTOR APPOINTED MRS PAULINE MARY LAWRANCE | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | View document |
| 3 Feb 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 21 Jan 2016 | ADOPT ARTICLES 24/12/2015 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC KOEHNEMANN | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR PETER WILLIAMSON | View document |
| 27 Oct 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 115.3622 | View document |
| 9 Oct 2015 | SECTION 197 LOAN FOR £28,125 03/09/2015 | View document |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | View document |
| 14 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS | View document |
| 3 Mar 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 114.5765 | View document |
| 3 Feb 2015 | ADOPT ARTICLES 23/12/2014 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEL RAMSEY / 15/09/2014 | View document |
| 14 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 | View document |
| 14 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED DOMINIC HUGH EVANS | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MELANIE RAMSEY | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED DR MARC KOEHNEMANN | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JON WEBER | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED PAUL AUGUSTUS WARREN | View document |
| 24 Feb 2014 | SUB-DIVISION 07/02/14 | View document |
| 24 Feb 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 99.296 | View document |
| 19 Feb 2014 | SUB DIV 07/02/2014 | View document |
| 11 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088182380001 | View document |
| 17 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |