CUSTODES ACQCO LIMITED

Company number 08818212

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2020 TM01 Termination of appointment of Joanne Rachel Wildman as a director on 1 May 2020
15 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Sep 2019 AD01 Registered office address changed from River House Maidstone Road Sidcup DA14 5RH England to Albemarle House 1 Albemarle Street London W1S 4HA on 19 September 2019
17 Jun 2019 AP01 Appointment of Joanne Rachel Wildman as a director on 25 May 2019
17 Jun 2019 AP01 Appointment of Philip Ridgway Smith as a director on 25 May 2019
30 May 2019 MR01 Registration of charge 088182120003, created on 24 May 2019
29 May 2019 PSC02 Notification of U.K. Healthcare Enterprise 1 Limited as a person with significant control on 24 May 2019
29 May 2019 PSC07 Cessation of Custodes Midco Limited as a person with significant control on 24 May 2019
29 May 2019 AP01 Appointment of Mr Daniel James Stalder as a director on 24 May 2019
29 May 2019 AP01 Appointment of Mr Alexander Bryan Timothy Pope as a director on 24 May 2019
29 May 2019 TM01 Termination of appointment of Nicholas John Yarrow as a director on 24 May 2019
29 May 2019 TM01 Termination of appointment of Colin Leslie Stokes as a director on 24 May 2019
14 Feb 2019 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to River House Maidstone Road Sidcup DA14 5RH on 14 February 2019
14 Feb 2019 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 8 February 2019
14 Feb 2019 TM01 Termination of appointment of Marc Speight as a director on 8 February 2019
14 Feb 2019 TM01 Termination of appointment of Beejadhursingh Mahen Surnam as a director on 8 February 2019
14 Feb 2019 CH01 Director's details changed for Mr Nicholas John Yarrow on 8 February 2019
14 Feb 2019 CH01 Director's details changed for Mr Colin Leslie Stokes on 8 February 2019
24 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
15 Jan 2019 RP04TM01 Second filing for the termination of James Robert Saout as a director
27 Dec 2018 TM01 Termination of appointment of James Robert Saout as a director on 14 December 2018
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 MR04 Satisfaction of charge 088182120002 in full
31 May 2018 MR04 Satisfaction of charge 088182120002 in part