CURETON INVESTMENTS NO. 1 LIMITED
| Status | ACTIVE |
| Company No. | FC025692 |
| Category | |
| Incorporated | 15 Nov 2004 |
| Age | 19 years, 7 months, 23 days |
| Jurisdiction | United Kingdom |
SUMMARY
CURETON INVESTMENTS NO. 1 LIMITED is an active with number FC025692. It was incorporated 19 years, 7 months, 23 days ago, on 15 November 2004. The company address is M&C Corporate Sservices Limited M&C Corporate Sservices Limited, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands.
Company Fillings
Liquidation appointment of liquidator overseas
Date: 16 Nov 2016
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 16 Nov 2016
Category: Insolvency
Type: OSLQ03
Documents
Change constitutional documents overseas company with date
Date: 28 May 2014
Category: Change-of-constitution
Type: OSCC01
Change date: 2014-04-17
Documents
Change company details overseas company
Date: 28 May 2014
Category: Other
Type: OSCH02
Change address: Ic Change 23/04/14
Documents
Termination person authorised overseas company
Date: 06 Mar 2014
Action Date: 23 Mar 2007
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 23/03/2007 gareth edward owen
Documents
Termination person director overseas company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gareth Owen
Documents
Accounts with accounts type full
Date: 13 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 14 Oct 2013
Action Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-08-22
Officer name: Tiffany Rebecca Venning
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tiffany Rebecca Venning
Documents
Termination person authorised overseas company
Date: 11 Sep 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter
Documents
Termination person director overseas company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Steven Poulter
Documents
Termination person authorised overseas company
Date: 04 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
Documents
Termination person director overseas company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Dickinson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 May 2013
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-04-11
Officer name: Graeme James Clark
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Graeme James Clark
Documents
Termination person authorised overseas company
Date: 10 May 2013
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 11/04/2013 martin philip lawrence brown
Documents
Termination person director overseas company with name
Date: 10 May 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Martin Brown
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Jun 2012
Action Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-05-02
Officer name: Edward James Sherwood
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 18 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Edward James Sherwood
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Apr 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-12-14
Officer name: Steven Matthew Poulter
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Steven Matthew Poulter
Documents
Termination person authorised overseas company
Date: 30 Jan 2012
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 22/11/2011 rupak chandra
Documents
Termination person director overseas company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rupak Chandra
Documents
Termination person authorised overseas company
Date: 30 Jan 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman
Documents
Termination person director overseas company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kostyantyn Lykhman
Documents
Termination person authorised overseas company
Date: 17 Jan 2012
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 19/09/2011 priteshkumar murji pankhania
Documents
Termination person director overseas company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Priteshkumar Pankhania
Documents
Appoint person authorised represent overseas company with appointment date
Date: 17 Jan 2012
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-19
Officer name: Kostyantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kostyantyn Lykhman
Documents
Accounts with accounts type full
Date: 13 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 25/03/11
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 11/04/08
Documents
Change constitutional documents overseas company with date
Date: 04 Aug 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-03-25
Documents
Termination person authorised overseas company
Date: 07 Mar 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote
Documents
Termination person director overseas company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carmina Cortes Argote
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Feb 2011
Action Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-01-04
Officer name: Paul Christian Dickinson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Paul Christian Dickinson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Nov 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-26
Officer name: Rupak Chandra
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rupak Chandra
Documents
Termination person authorised overseas company
Date: 01 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 06/08/2010 bineet shah
Documents
Termination person director overseas company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bineet Shah
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Mar 2010
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-11-25
Officer name: Martin Philip Lawrence Brown
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Martin Philip Lawrence Brown
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Mar 2010
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-11-25
Officer name: Carmina Cortes Argote
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007971
Documents
Appoint person director overseas company
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carmina Cortes Argote
Documents
Termination person director overseas company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Austin
Documents
Termination person authorised overseas company
Date: 18 Feb 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007971 Person Authorised to Represent terminated 02/10/2009 john philip austin
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007971
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007971 person authorised to represent terminated 25/08/2009 daniel james hodge
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director daniel hodge
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: BR6
Description: BR007971 person authorised to represent appointed 20/02/2009 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: BR6
Description: BR007971 person authorised to represent terminated 31/01/2009 robert william russo
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert russo
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Director appointed priteshkumar pankhania
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 19 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Jul 2008
Category: Annual-return
Type: BR3
Description: Ic change 15/01/08
Documents
Legacy
Date: 04 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed john austin
Documents
Legacy
Date: 04 Jul 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director gerald brawn
Documents
Legacy
Date: 04 Jul 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: BR6
Description: BR007971 pr appointed 08/03/05 hodge daniel james service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: BR4
Description: Dir appointed 08/03/05 hodge daniel james service address london E14
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: BR6
Description: BR007971 pr terminated 26/10/06 brown mark service address
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: BR4
Description: Dir resigned 26/10/06 brown mark
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: BR6
Description: BR007971 pr terminated 12/09/07 ullah monuhar service address
Documents
Accounts with accounts type full
Date: 28 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Jan 2008
Category: Annual-return
Type: BR4
Description: Dir resigned 12/09/07 ullah monuhar
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: BR6
Description: BR007971 pr appointed 23/03/07 shah bineet service address 1 churchill place londoni E14 5HP
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 23/03/07 shah bineet service address 1 churchill place london
Documents
Accounts with accounts type full
Date: 13 Mar 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 04 Sep 2006
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 220206
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 24/08/05 brawn gerald mark frederick service address london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR007971 pr appointed 24/08/05 brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR007971 pr appointed 28/06/05 ullah monuhar service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 28/06/05 ullah monuhar service address london E14 5HP
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: BR6
Description: BR007971 pr terminated 31/03/05 hackett darren
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/05 hackett darren
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 owen gareth edward service address
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007971 pr partic 31/05/05 owen gareth edward service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007971 pr partic 31/05/05 russo robert william service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 russo robert william service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007971 pr partic 31/05/05 brown mark service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 brown mark service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007971 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 28 Apr 2005
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 220205
Documents
Legacy
Date: 20 Jan 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/05 to 31/12/05
Documents
Legacy
Date: 05 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR007971 pr appointed hackett darren service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR007971 pr appointed russo robert william service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR007971 pr appointed owen gareth edward service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR007971 pr appointed brown mark service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR007971 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Jan 2005
Category: Incorporation
Type: BR1-BCH
Description: BR007971 registered
Documents
Legacy
Date: 05 Jan 2005
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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