Currie & Brown (investments D&G) Limited. net worth, address, company information. Free

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Currie & Brown (Investments D&G) Limited (Companies House Registration Number 07982707) is a private limited company established on 2012-03-08 originating in England. The company is registered at 150 Holborn, London EC1N 2NS. Changed on 2016-10-07, the previous name this enterprise used was Sweett Investments (D&G) Limited. Currie & Brown (Investments D&G) Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Currie & Brown (investments D&G) Limited
Number	07982707
Date of Incorporation:	8th March 2012
End of financial year:	31 December
Address:	150 Holborn, London, EC1N 2NS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: David I. (in the company from 05 September 2016), Michael F. (appointment date: 05 September 2016). 1 secretary is there in the company: Sandra H. (appointed on 07 September 2016). The official register reports 1 person of significant control - Sweett Group Ltd, a business which is located at Holborn Viaduct, EC1N 2PB London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Sweett Group Ltd

6 April 2016

Address	40 Holborn Viaduct, London, EC1N 2PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03452251
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, November 2023 \| incorporation	Free Download (8 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (22 pages)
(AD01) New registered office address 150 Holborn London EC1N 2NS. Change occurred on 2023-03-20. Company's previous address: 40 Holborn Viaduct London EC1N 2PB England. filed on: 20th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-08 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 14th, December 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2022-03-08 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 24th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021-03-08 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2020-03-30 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-03-30 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-08 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019-03-08 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 18th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018-03-08 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017-11-20 filed on: 20th, November 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 40 Holborn Viaduct London EC1N 2PB. Change occurred on 2017-11-20. Company's previous address: 60 Gray's Inn Road London WC1X 8AQ. filed on: 20th, November 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-03-08 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-07 filed on: 7th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2016-03-31 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2016-09-05 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-09-07) of a secretary filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-05 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-06 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-06 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-05 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 3rd, January 2016 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2015-11-03 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-30 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-10: 1.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 29th, October 2014 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2014-10-03 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-09 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-01-01 filed on: 1st, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-01 filed on: 1st, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 11th, November 2013 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed cyril sweett investments (2012) LIMITEDcertificate issued on 07/05/13 filed on: 7th, May 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-05-07 change of name
(TM02) Termination of appointment as a secretary on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, March 2013 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, November 2012 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-11-07 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom on 2012-03-28 filed on: 28th, March 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-03-19) of a secretary filed on: 19th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, March 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed guildshelf (266) LIMITEDcertificate issued on 16/03/12 filed on: 16th, March 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-03-15 change of name
(NEWINC) Incorporation filed on: 8th, March 2012 \| incorporation	Free Download (21 pages)

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