CURZON NOMINEES II LIMITED
Company is dissolved
General Information
NAME
CURZON NOMINEES II LIMITED
COMPANY NUMBER
05934875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/09/2006
(18 years and 3 months old)
WEBSITE
www.curzoncinemas.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/09/2006
06/10/2006
PRECIS (2637) LIMITED
LONDON
EC2M 2EF
17 Dominion Street
LONDON
EC2M 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 27/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 20/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
Credit Risk Overview
Want to learn more about CURZON NOMINEES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURZON NOMINEES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURZON NOMINEES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
|
Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A M R EVEREST (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 27/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 20/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 13/05/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 13/05/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 02/05/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 02/05/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 29/04/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 29/04/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 21/01/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 21/01/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 18/01/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 18/01/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 19/08/2019 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 19/08/2019 | Vincent Vernier (925322911) has left the board |
| 16/01/2019 | Rob Edward Gray (922643738) has left the board |
| 18/12/2018 | Vincent Vernier (925322900) has left the board |
| 18/12/2018 | New Board Member Vincent Frederic Marc Vernier (918588489) Appointed |
| 10/12/2018 | Michael Gallagher (924310478) has left the board |
| 10/12/2018 | New Company Secretary Vincent Vernier (925322911) Appointed |
| 10/12/2018 | New Board Member Vincent Vernier (925322900) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | John Joseph Brennan (913120893) has left the board |
| 12/03/2018 | Michael Gallagher (924239072) has left the board |
| 12/03/2018 | New Board Member Michael Gallagher (924369311) Appointed |
| 16/02/2018 | Michael Gallagher (924308506) has left the board |
| 16/02/2018 | New Board Member Michael Gallagher (924239072) Appointed |
| 15/02/2018 | New Company Secretary Michael Gallagher (924310478) Appointed |
| 14/02/2018 | New Board Member Michael Gallagher (924308506) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 22/12/2017 | Darren Guy (921113426) has left the board |
| 30/09/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 29/09/2017 | New Board Member Rob Edward Gray (922643738) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member John Joseph Brennan (913120893) Appointed |
| 20/09/2017 | Grant David Hearn (908862848) has left the board |
| 20/09/2017 | New Board Member Darren Guy (921113426) Appointed |
| 14/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 12/12/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 21/05/2015 | New Board Member Grant David Hearn (908862848) Appointed |
| 21/05/2015 | John Barroll Brown (903472467) has left the board |
| 21/05/2015 | Craig Johnston (914739093) has left the board |
| 30/01/2015 | Edward Barroll Brown (917705365) has left the board |
| 30/01/2015 | New Board Member John Barroll Brown (903472467) Appointed |
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