Name: |
CUSTODIAN INVESTMENTS LIMITED
CUSTODIAN INVESTMENTS LTD |
Address: | FLAT 3 BIRTLEY HOUSE BIRTLEY ROAD, BRAMLEY, GUILDFORD, ENGLAND, GU5 0LB |
Incorporation Date: | 1986-03-07 |
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2020-07-23 | DISS REQUEST WITHDRAWN | DS02 |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