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Curtis Brown Group Holdings LTD

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Reports

Full Company ReportCURTIS BROWN GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04280673
Record last updated Saturday, June 3, 2023 3:13:10 PM UTC
Official Address 5 Floor Haymarket House 28 St James's
There are 70 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4SP
Sector Other business support service activities n.e.c.

Charts

Visits

CURTIS BROWN GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102020-62020-72022-12022-122023-72024-22024-102025-12025-22025-32025-40123456789101112131415161718

Searches

CURTIS BROWN GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-201

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 9, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 12, 2016 Appointment of a woman Appointment of a woman
Registry Oct 4, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of name certificate Change of name certificate
Registry Dec 20, 2012 Change of name 10 Change of name 10
Registry Dec 20, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 21, 2012 Annual return Annual return
Registry Jul 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2012 Particulars of a mortgage or charge 4280... Particulars of a mortgage or charge 4280...
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Oct 27, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 27, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2011 Annual return Annual return
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Change of particulars for director 4280... Change of particulars for director 4280...
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Change of particulars for director 4280... Change of particulars for director 4280...
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Change of particulars for director 4280... Change of particulars for director 4280...
Registry Sep 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Financials Dec 11, 2009 Annual accounts 4280... Annual accounts 4280...
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2009 Memorandum of association Memorandum of association
Registry Feb 27, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 27, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars 4280... Notice of change of directors or secretaries or in their particulars 4280...
Registry May 27, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Registry Jun 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 5, 2006 Appointment of a director 4280... Appointment of a director 4280...
Registry Aug 30, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 30, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 21, 2006 Appointment of a woman Appointment of a woman
Registry Aug 16, 2006 Shares agreement Shares agreement
Registry Aug 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 26, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Dec 13, 2005 Resignation of one Literary Agent and one Director (a man) Resignation of one Literary Agent and one Director (a man)
Registry Sep 16, 2005 Annual return Annual return
Registry Apr 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2004 Annual return Annual return
Registry Sep 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2004 Director's particulars changed Director's particulars changed
Registry Sep 8, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Sep 16, 2003 Annual return Annual return
Registry Jun 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 2002 Appointment of a woman Appointment of a woman
Registry Oct 4, 2002 Annual return Annual return
Registry Jan 29, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2001 Resignation of a director Resignation of a director
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Appointment of a director 4280... Appointment of a director 4280...
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Appointment of a director 4280... Appointment of a director 4280...
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2001 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men

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