CURINOS LIMITED
Company number 04159695 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Jul 2026 | Cessation of Fbx Novantas Holdings Inc. as a person with significant control on 2026-07-08 · 1 page | View document |
| 16 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 22 pages | View document |
| 23 May 2026 | Registration of charge 041596950003, created on 2026-05-20 · 26 pages | View document |
| 8 May 2026 | Secretary's details changed for Janet Patricia Cadogan on 2026-05-01 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Gregory Stewart Ayers as a director on 2026-04-01 · 1 page | View document |
| 8 May 2026 | Director's details changed for Janet Patricia Cadogan on 2026-05-01 · 2 pages | View document |
| 8 May 2026 | Appointment of Craig Stephen Henderson as a director on 2026-04-29 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 2 Oct 2025 | Registration of charge 041596950002, created on 2025-10-02 · 32 pages | View document |
| 13 Jun 2025 | Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to Curinos 107-111 Fleet Street London EC4A 2AB on 2025-06-13 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr. Sidharth Singh as a director on 2025-06-05 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Jane Catherine Collins as a director on 2025-05-30 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 10 Mar 2025 | Termination of appointment of Jeffrey Ian Hack as a director on 2025-03-07 · 1 page | View document |
| 28 Jan 2025 | Appointment of Gregory Stewart Ayers as a director on 2025-01-21 · 2 pages | View document |
| 28 Jan 2025 | Notification of Fbx Novantas Holdings Inc. as a person with significant control on 2024-12-24 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Janet Patricia Cadogan as a secretary on 2025-01-21 · 2 pages | View document |
| 28 Jan 2025 | Cessation of Informa Us Holdings Limited as a person with significant control on 2024-12-24 · 1 page | View document |
| 28 Jan 2025 | Appointment of Jeffrey Ian Hack as a director on 2025-01-21 · 2 pages | View document |
| 31 Dec 2024 | Termination of appointment of Craig Woodward as a director on 2024-12-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Termination of appointment of Informa Cosec Limited as a secretary on 2024-12-24 · 1 page | View document |
| 30 Dec 2024 | Termination of appointment of Nicholas Michael Perkins as a director on 2024-12-24 · 1 page | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | PARENT_ACC · 247 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 28 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2023 | PARENT_ACC · 254 pages | View document |
| 28 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2023 | Termination of appointment of Amanda Leah Nevins as a director on 2023-07-21 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 264 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2022 | Appointment of Amanda Leah Nevins as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Craig Woodward as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Rupert John Joseph Hopley as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Gareth Richard Wright as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Simon Robert Bane as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Janet Patricia Cadogan as a director on 2022-09-30 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 · 2 pages | View document |
| 8 Oct 2021 | PARENT_ACC · 235 pages | View document |
| 8 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 24 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD | View document |
| 4 Jan 2019 | SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY | View document |
| 17 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS | View document |
| 8 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN | View document |
| 18 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 | View document |
| 19 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH | View document |
| 15 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 | View document |
| 5 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 | View document |
| 22 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | View document |
| 8 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED RACHEL JACOBS | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARPENTER | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADLER | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT | View document |
| 15 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL | View document |
| 6 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | ADOPT ARTICLES 20/05/2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON | View document |
| 19 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2006 | SECRETARY RESIGNED | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | £ NC 100/1000 21/11/0 | View document |
| 21 Jan 2003 | NC INC ALREADY ADJUSTED 21/11/02 | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 14 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |