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CURRIE & BROWN (INVESTMENT SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Currie & Brown (investment Services) Limited. The company was founded 16 years ago and was given the registration number 06565781. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CURRIE & BROWN (INVESTMENT SERVICES) LIMITED
Company Number:06565781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Holborn Viaduct, London, England, EC1N 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Holborn, London, England, EC1N 2NS

Secretary07 September 2016Active
150, Holborn, London, England, EC1N 2NS

Director03 October 2011Active
150, Holborn, London, England, EC1N 2NS

Director05 September 2016Active
39 Raeburn Avenue, Surbiton, KT5 9BN

Secretary15 April 2008Active
60, Gray's Inn Road, London, WC1X 8AQ

Secretary01 June 2009Active
60, Gray's Inn Road, London, WC1X 8AQ

Director15 April 2008Active
60, Gray's Inn Road, London, WC1X 8AQ

Director19 January 2009Active
12 Heathfield South, Twickenham, TW2 7SS

Director15 April 2008Active
60, Gray's Inn Road, London, WC1X 8AQ

Director30 November 2015Active
60, Gray's Inn Road, London, WC1X 8AQ

Director07 May 2013Active
60, Gray's Inn Road, London, WC1X 8AQ

Director01 January 2014Active
60, Gray's Inn Road, London, WC1X 8AQ

Director15 April 2008Active

People with Significant Control

Currie & Brown (Investments) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Holborn Viaduct, London, England, EC1N 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Resolution

Resolution.

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2023-11-11Incorporation

Memorandum articles.

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2023-11-09Change of constitution

Statement of companys objects.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-05-24Accounts

Accounts with accounts type small.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Address

Change registered office address company with date old address new address.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Persons with significant control

Change to a person with significant control.

Download
2017-11-20Address

Change registered office address company with date old address new address.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Change account reference date company previous shortened.

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2016-10-07Accounts

Accounts with accounts type full.

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