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Company Name: CURZON GLOBAL U.K. LIMITED

Company Type:

Limited Company

Company No:

02776047

Company Address:

CURZON GLOBAL U.K. LIMITED
1 Curzon Street
LONDON
W1H 5JD


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CURZON GLOBAL U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Certificate that creditors have been paid in full14/11/20064.51
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
MISC - Miscellaneous document05/03/1999MISC
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Auditor's report16/07/2000AUDR
318 - Location of directors' service con13/11/1997318
AA - Annual Accounts31/07/1999AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
363b - Annual Return10/04/2003363b
Notice of passing of resolution removing an auditor07/01/2005386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Vary share rights/names - written resolution08/02/2000WRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of striking-off action discontinued27/07/2000DISS40
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of appointment of Receiver01/04/2006405(1)
Miscellaneous document21/11/1995MISC
OC - Order of Court18/11/1993OC
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
NEWINC - New Incorporation documents09/08/2000NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
2.7 - Administration Order08/09/19972.7
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Order of Court for re-registration26/01/2006OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Instrument issued under Section 244(5)24/03/1996COAD
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Notice of passing of resolution removing an auditor16/04/1996386
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Annual Return05/06/2002363s
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
DO1 - Notice of disqualification of an indi20/07/1996DO1
Redemption of shares19/05/1998RES16
363s - Annual Return29/05/1995363s