CUSTODIAN INVESTMENTS LIMITED


Registered number: 01997456
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> CUSTODIAN INVESTMENTS LIMITED

Name: CUSTODIAN INVESTMENTS LIMITED
CUSTODIAN INVESTMENTS LTD
Address: FLAT 3 BIRTLEY HOUSE BIRTLEY ROAD, BRAMLEY, GUILDFORD, ENGLAND, GU5 0LB
Incorporation Date: 1986-03-07

Company status: Dissolved


Company Documents

date name form type
2022-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-26 CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES CS01
2022-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-20 APPLICATION FOR STRIKING-OFF DS01
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2021-02-25 REGISTERED OFFICE CHANGED ON 25/02/2021 FROMFLAT 3 BIRTLEY HOUSE BIRTLEY ROADBRAMLEYGUILDFORDSURREYGU5 0LBENGLAND AD01
2021-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-02-25 REGISTERED OFFICE CHANGED ON 25/02/2021 FROMMULBERRY HOUSEFOXHOLE LANE FOUR THROWSHAWKHURSTKENTTN18 5DT AD01
2021-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLEMING / 24/05/2021 CH01
2021-05-24 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES CS01
2020-07-23 DISS REQUEST WITHDRAWN DS02
2020-07-02 APPOINTMENT TERMINATED, SECRETARY DAVID STOKES TM02
2020-07-17 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES CS01
2020-07-02 APPLICATION FOR STRIKING-OFF DS01
2020-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-23 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES CS01
2019-05-02 31/03/19 TOTAL EXEMPTION FULL AA
2018-06-14 CURREXT FROM 30/11/2018 TO 31/03/2019 AA01
2018-03-21 30/11/17 TOTAL EXEMPTION FULL AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2018-03-10 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2018-04-20 CESSATION OF HERITAGE TRUST LIMITED AS A PSC PSC07
2018-04-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FLEMING PSC01
2017-11-14 30/11/16 TOTAL EXEMPTION SMALL AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2016-03-23 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-10 10/03/16 FULL LIST AR01
2015-04-10 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-12 10/03/15 FULL LIST AR01
2014-04-23 10/03/14 FULL LIST AR01
2014-04-11 30/11/13 TOTAL EXEMPTION SMALL AA
2013-04-24 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-11 10/03/13 FULL LIST AR01
2012-03-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-12 10/03/12 FULL LIST AR01
2012-03-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2011-03-17 10/03/11 FULL LIST AR01
2011-03-29 30/11/10 TOTAL EXEMPTION FULL AA
2010-03-31 SAIL ADDRESS CREATED AD02
2010-03-31 10/03/10 FULL LIST AR01
2010-03-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEMING / 31/03/2010 CH01
2010-05-10 30/11/09 TOTAL EXEMPTION FULL AA
2009-03-17 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-04-22 30/11/08 TOTAL EXEMPTION FULL AA
2008-04-22 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-05-02 30/11/07 TOTAL EXEMPTION FULL AA
2007-04-02 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-03-22 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2006-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-03-10 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2005-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-03-24 DIRECTOR RESIGNED 288b
2004-03-24 NEW SECRETARY APPOINTED 288a
2004-04-06 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-01-19 COMPANY NAME CHANGEDCHESHAM AMALGAMATIONS & INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 19/01/04 CERTNM
2004-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-03-24 SECRETARY RESIGNED 288b
2003-06-18 DIRECTOR RESIGNED 288b

Last update: 2022-11-01 15:25:25