| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
delete company_previous_name CURFIN HOLDINGS LIMITED |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH LOUISE BICKNELL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER JAFFE |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT BRUCE PITZER / 01/05/2020 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 01/05/2020 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-01-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NABEEL BOUTROS |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-22 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-31 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-30 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-28 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2011-12-23 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2010-12-20 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 24/09/2010 |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-22 |
update statutory_documents 22/07/10 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONATHAN MURRAY / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT BRUCE PITZER / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NABEEL ZAKI BOUTROS / 01/10/2009 |
| 2009-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABRAHAM JAFFE |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED GLEN ROBERT BRUCE PITZER |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
161 CHERTSEY ROAD
TWICKENHAM
MIDDLESEX
TW1 1EP |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-22 |
update statutory_documents COMPANY NAME CHANGED
CURFIN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 22/08/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents S386 DISP APP AUDS 31/07/98 |
| 1998-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |