CUSTODIAN CAPITAL LIMITED

06504305
1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU

Documents

Documents
Date Category Description Pages
19 Apr 2024 officers Termination of appointment of director (Michael David Wright) 1 Buy now
19 Apr 2024 officers Termination of appointment of director (Ravi Singh Tara) 1 Buy now
03 Mar 2024 accounts Annual Accounts 26 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Appointment of director (Mr William Alexander Kennedy) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr William Robert Nixon) 2 Buy now
06 Mar 2023 accounts Annual Accounts 26 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 accounts Annual Accounts 25 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Jun 2021 officers Appointment of director (Michael Wright) 3 Buy now
12 May 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Apr 2021 officers Appointment of secretary (Mr Edward Moore) 2 Buy now
22 Feb 2021 officers Appointment of director (Ravi Tara) 3 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Termination of appointment of director (Nathan James Mclean Imlach) 1 Buy now
14 Dec 2020 officers Termination of appointment of secretary (Nathan James Mclean Imlach) 1 Buy now
30 Sep 2020 accounts Annual Accounts 24 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of director (Murray Beveridge Smith) 1 Buy now
22 Nov 2019 accounts Annual Accounts 23 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Mark Antony Smith) 1 Buy now
09 Oct 2018 accounts Annual Accounts 21 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2018 officers Appointment of director (Mr Edward James Moore) 2 Buy now
14 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 accounts Annual Accounts 21 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 21 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 17 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 17 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Murray Beveridge Smith) 2 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Mark Antony Smith) 2 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Murray Beveridge Smith) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Mark Antony Smith) 2 Buy now
09 Oct 2013 accounts Annual Accounts 17 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 officers Change of particulars for director (Mr Murray Beveridge Smith) 2 Buy now
12 Mar 2013 officers Change of particulars for director (Mr Mark Antony Smith) 2 Buy now
12 Mar 2013 officers Change of particulars for secretary (Mr Nathan James Mclean Imlach) 1 Buy now
28 Sep 2012 accounts Annual Accounts 18 Buy now
29 Mar 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2012 accounts Annual Accounts 8 Buy now
18 Jul 2011 capital Return of Allotment of shares 4 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
23 Feb 2011 accounts Annual Accounts 7 Buy now
29 Nov 2010 officers Appointment of director (Mr Nathan James Mclean Imlach) 2 Buy now
19 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2010 change-of-name Change Of Name Notice 2 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Appointment of director (Mr Richard Shepherd-Cross) 2 Buy now
12 Mar 2010 officers Appointment of director (Mr Ian Thomas Mattioli) 2 Buy now
12 Jan 2010 accounts Annual Accounts 8 Buy now
01 Jul 2009 officers Director's change of particulars / mark smith / 25/06/2009 1 Buy now
09 Apr 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
12 Jan 2009 accounts Accounting reference date extended from 28/02/2009 to 31/05/2009 1 Buy now
24 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2008 incorporation Incorporation Company 18 Buy now