Currie & Brown UK Limited

Company Name	Currie & Brown UK Limited
Company Status	Active
Company Number	01300409
Category	Private Limited Company
Incorporation Date	25 February 1977(47 years, 2 months ago)
Previous Names	Currie & Brown International Limited and Currie & Brown Cost Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Secretary Name	Ms Sandra Hogg
Status	Current
Appointed	01 August 2013(36 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Mr William Allan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(39 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Mr Douglas Ross
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(39 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Mr Nicholas Kenneth Gray
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Lynda Anne Barr
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(45 years after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Mr Andrew Robert Dedman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(45 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Robert Sloan Hamilton
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	8 Earlspark Road Bieldside Aberdeen AB1 9BZ Scotland

Director Name	Mr David Richard Derek Ainsley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 2000)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Rigg Embleton Alnwick Northumberland NE66 3UX

Director Name	Alan Charles Curtis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	Stob Binnein Perth Road Dunblane Perthshire FK14 0BU Scotland

Secretary Name	Ronald George Valente
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	49 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Robert James Halls
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 April 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	"Winsley" Grange Road Buckfast Buckfastleigh Devon TQ11 0EH

Director Name	Mr Vincent Thomas Harvey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 April 2004)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	The White House The Comp Eaton Bray Dunstable Bedfordshire LU6 2DH

Director Name	William Arthur Booker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 April 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	21 East Lane Cuddington Northwich Cheshire CW8 2QQ

Director Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 02 October 2009)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Director Name	Mr David Smith Burns
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 02 October 2009)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	111 Kylepark Drive Uddingston Glasgow Strathclyde G71 7DE Scotland

Director Name	Walter Muir Crichton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 April 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	White Cottage Hackenden Lane East Grinstead West Sussex RH19 3DT

Director Name	Giles Pascoe Harrison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Chartered Quantity Surveyor
Correspondence Address	6 Barry Close Chiswell Green St Albans Hertfordshire AL2 3HN

Director Name	Mr Peter Richard John Burns
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Fox Heyes 38a Ranvilles Lane Titchfield Fareham Hampshire PO14 3DX

Secretary Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Director Name	David Garth Bland
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	Chartered Surveyor
Correspondence Address	109 Rannoch Drive Bearsden Glasgow Lanarkshire G61 2BQ Scotland

Director Name	John Edward Grounds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(22 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 November 2000)
Role	Chartered Surveyor
Correspondence Address	19 Longmeadow Drive Ickleford Hitchin Hertfordshire SG5 3TJ

Director Name	Mr Graham Kenneth Billin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(22 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Maidstone Road, Staplehurst Tonbridge Kent TN12 0RD

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	04 January 2000(22 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Secretary Name	Mr David Arthur Broomer
Nationality	British
Status	Resigned
Appointed	06 October 2000(23 years, 7 months after company formation)
Appointment Duration	10 months (resigned 06 August 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Secretary Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(23 years, 7 months after company formation)
Appointment Duration	10 months (resigned 06 August 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Secretary Name	Janice Linda Brooks
Nationality	British
Status	Resigned
Appointed	06 August 2001(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2005)
Role	Personal Assistant
Correspondence Address	66 Higham Gobion Road Barton Le Clay Bedfordshire MK45 4LT

Director Name	John Edward Grounds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(26 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 April 2004)
Role	Mechanical And Electrical Engi
Correspondence Address	19 Longmeadow Drive Ickleford Hitchin Hertfordshire SG5 3TJ

Secretary Name	Mr Andrew Alexander Loudon
Nationality	British
Status	Resigned
Appointed	12 April 2007(30 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 April 2007)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Millholm Road Strathaven Glasgow ML10 6DB Scotland

Director Name	Mr Stephen Archibald Gemmell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(32 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 September 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Richard Robert Anderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(32 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Julian Usman Garrison
Status	Resigned
Appointed	02 October 2009(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2011)
Role	Company Director
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Stephen Graham Jessup
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Christopher Ian Atkins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(39 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Carl James Bishop
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Mr Neil Graham Brierley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(41 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2024)
Role	Regional Managing Director - England & Wales
Country of Residence	Wales
Correspondence Address	150 Holborn London EC1N 2NS

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2013)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	curriebrown.com
Email address	[email protected]
Telephone	020 79209220
Telephone region	London

Location

Registered Address	150 Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8m at £1	Currie & Brown International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,130,000
Gross Profit	£2,368,000
Net Worth	£750,000
Cash	£265,000
Current Liabilities	£5,217,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

15 January 2009	Delivered on: 22 January 2009 Satisfied on: 18 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency. Fully Satisfied
15 January 2009	Delivered on: 22 January 2009 Satisfied on: 18 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 March 1998	Delivered on: 3 April 1998 Satisfied on: 21 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 February 2024	Termination of appointment of Neil Graham Brierley as a director on 31 January 2024 (1 page)
1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
21 September 2023	Full accounts made up to 31 December 2022 (50 pages)
20 March 2023	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 20 March 2023 (1 page)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
4 January 2023	Appointment of Mr Andrew Robert Dedman as a director on 3 January 2023 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (49 pages)
21 March 2022	Termination of appointment of Mark Scott Syrett as a director on 18 March 2022 (1 page)
18 February 2022	Appointment of Lynda Anne Barr as a director on 18 February 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Alan James Manuel as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of David John Philip Ward as a director on 31 December 2021 (1 page)
3 December 2021	Appointment of Mr Nicholas Kenneth Gray as a director on 1 December 2021 (2 pages)
24 July 2021	Full accounts made up to 31 December 2020 (47 pages)
28 May 2021	Termination of appointment of Stuart Neil Mcewan as a director on 27 May 2021 (1 page)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (50 pages)
30 September 2020	Appointment of Mr Mark Scott Syrett as a director on 24 September 2020 (2 pages)
5 May 2020	Termination of appointment of Carl James Bishop as a director on 30 April 2020 (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (38 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 October 2018	Termination of appointment of Peter John Taylor as a director on 1 October 2018 (1 page)
5 October 2018	Appointment of Mr Neil Graham Brierley as a director on 2 October 2018 (2 pages)
18 June 2018	Full accounts made up to 31 December 2017 (33 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 November 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017 (1 page)
20 November 2017	Change of details for Currie & Brown International Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017 (1 page)
20 November 2017	Change of details for Currie & Brown International Ltd as a person with significant control on 20 November 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (32 pages)
27 September 2017	Full accounts made up to 31 December 2016 (32 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
23 January 2017	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 23 January 2017 (1 page)
19 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 37,059,474.00 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 37,059,474.00 (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
18 September 2016	Appointment of Mr Carl James Bishop as a director on 15 September 2016 (2 pages)
18 September 2016	Appointment of Mr Peter John Taylor as a director on 15 September 2016 (2 pages)
18 September 2016	Appointment of Mr Carl James Bishop as a director on 15 September 2016 (2 pages)
18 September 2016	Appointment of Mr Peter John Taylor as a director on 15 September 2016 (2 pages)
18 September 2016	Termination of appointment of Christopher Ian Atkins as a director on 16 September 2016 (1 page)
18 September 2016	Termination of appointment of Christopher Ian Atkins as a director on 16 September 2016 (1 page)
15 September 2016	Termination of appointment of Stephen Archibald Gemmell as a director on 6 September 2016 (1 page)
15 September 2016	Termination of appointment of Stephen Archibald Gemmell as a director on 6 September 2016 (1 page)
13 September 2016	Appointment of Mr Stuart Neil Mcewan as a director on 5 September 2016 (2 pages)
13 September 2016	Appointment of Mr Stuart Neil Mcewan as a director on 5 September 2016 (2 pages)
12 September 2016	Appointment of Mr William Allan as a director on 5 September 2016 (2 pages)
12 September 2016	Appointment of Mr William Allan as a director on 5 September 2016 (2 pages)
11 September 2016	Appointment of Mr Alan James Manuel as a director on 5 September 2016 (2 pages)
11 September 2016	Appointment of Mr Alan James Manuel as a director on 5 September 2016 (2 pages)
11 September 2016	Appointment of Mr Douglas Ross as a director on 5 September 2016 (2 pages)
11 September 2016	Appointment of Mr Douglas Ross as a director on 5 September 2016 (2 pages)
11 May 2016	Appointment of Mr Christopher Ian Atkins as a director on 9 May 2016 (2 pages)
11 May 2016	Appointment of Mr Christopher Ian Atkins as a director on 9 May 2016 (2 pages)
22 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 9,300,000 (4 pages)
22 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 9,300,000 (4 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8,000,000 (4 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8,000,000 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
27 July 2015	Termination of appointment of Garry John Sanderson as a director on 24 July 2015 (1 page)
27 July 2015	Termination of appointment of Garry John Sanderson as a director on 24 July 2015 (1 page)
21 July 2015	Termination of appointment of Stephen Graham Jessup as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Stephen Graham Jessup as a director on 20 July 2015 (1 page)
27 April 2015	Termination of appointment of Brian Christopher Thorpe-Tracey as a director on 24 April 2015 (1 page)
27 April 2015	Termination of appointment of Brian Christopher Thorpe-Tracey as a director on 24 April 2015 (1 page)
19 March 2015	Termination of appointment of Simon Peter Lee as a director on 31 December 2014 (1 page)
19 March 2015	Termination of appointment of Simon Peter Lee as a director on 31 December 2014 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 8,000,000 (7 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 8,000,000 (7 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 8,000,000 (7 pages)
14 October 2014	Appointment of Mr Garry John Sanderson as a director on 13 October 2014 (2 pages)
14 October 2014	Appointment of Mr David John Philip Ward as a director on 9 October 2014 (2 pages)
14 October 2014	Appointment of Mr David John Philip Ward as a director on 9 October 2014 (2 pages)
14 October 2014	Appointment of Mr David John Philip Ward as a director on 9 October 2014 (2 pages)
14 October 2014	Appointment of Mr Garry John Sanderson as a director on 13 October 2014 (2 pages)
17 July 2014	Termination of appointment of Andrew Brown Ritchie as a director on 11 July 2014 (1 page)
17 July 2014	Termination of appointment of Andrew Brown Ritchie as a director on 11 July 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (22 pages)
16 July 2014	Full accounts made up to 31 December 2013 (22 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 8,000,000 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 8,000,000 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 8,000,000 (6 pages)
23 September 2013	Termination of appointment of Andrew Loudon as a director (1 page)
23 September 2013	Termination of appointment of Andrew Loudon as a director (1 page)
23 September 2013	Appointment of Mr Andrew Brown Ritchie as a director (2 pages)
23 September 2013	Appointment of Mr Andrew Brown Ritchie as a director (2 pages)
1 August 2013	Appointment of Ms Sandra Hogg as a secretary (1 page)
1 August 2013	Appointment of Ms Sandra Hogg as a secretary (1 page)
1 August 2013	Termination of appointment of T&H Secretarial Services Limited as a secretary (1 page)
1 August 2013	Appointment of Mr Stephen Graham Jessup as a director (2 pages)
1 August 2013	Appointment of Mr Stephen Graham Jessup as a director (2 pages)
1 August 2013	Termination of appointment of T&H Secretarial Services Limited as a secretary (1 page)
28 June 2013	Accounts made up to 31 December 2012 (21 pages)
28 June 2013	Accounts made up to 31 December 2012 (21 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2013	Statement of company's objects (2 pages)
5 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 8,000,000 (4 pages)
5 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 8,000,000 (4 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2013	Statement of company's objects (2 pages)
11 October 2012	Auditor's resignation (1 page)
11 October 2012	Auditor's resignation (1 page)
6 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
6 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2012	Accounts made up to 30 September 2011 (22 pages)
4 July 2012	Accounts made up to 30 September 2011 (22 pages)
29 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (2 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Register inspection address has been changed from Fortuna House South Fifth Street Central Milton Keynes Bucks MK9 2EU (1 page)
23 February 2012	Register inspection address has been changed from Fortuna House South Fifth Street Central Milton Keynes Bucks MK9 2EU (1 page)
23 February 2012	Register(s) moved to registered inspection location (1 page)
23 February 2012	Termination of appointment of Douglas Robertson as a director (1 page)
23 February 2012	Director's details changed for Mr Brian Christopher Thorpe-Tracey on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Brian Christopher Thorpe-Tracey on 1 February 2012 (2 pages)
23 February 2012	Register(s) moved to registered office address (1 page)
23 February 2012	Register(s) moved to registered inspection location (1 page)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Director's details changed for Mr Brian Christopher Thorpe-Tracey on 1 February 2012 (2 pages)
23 February 2012	Register(s) moved to registered office address (1 page)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Termination of appointment of Douglas Robertson as a director (1 page)
5 July 2011	Accounts made up to 30 September 2010 (18 pages)
5 July 2011	Accounts made up to 30 September 2010 (18 pages)
5 April 2011	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
5 April 2011	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
23 March 2011	Termination of appointment of Julian Garrison as a secretary (1 page)
23 March 2011	Termination of appointment of Julian Garrison as a secretary (1 page)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Register(s) moved to registered office address (1 page)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Director's details changed for Mr Douglas John Robertson on 8 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Douglas John Robertson on 8 February 2011 (2 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Director's details changed for Mr Douglas John Robertson on 8 February 2011 (2 pages)
21 February 2011	Register(s) moved to registered office address (1 page)
4 January 2011	Termination of appointment of Richard Anderson as a director (1 page)
4 January 2011	Termination of appointment of Richard Anderson as a director (1 page)
25 June 2010	Accounts made up to 30 September 2009 (18 pages)
25 June 2010	Accounts made up to 30 September 2009 (18 pages)
18 February 2010	Registered office address changed from , 140 London Wall, London, EC2Y 5DN on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from , 140 London Wall, London, EC2Y 5DN on 18 February 2010 (1 page)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Andrew Alexander Loudon on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Alexander Loudon on 16 December 2009 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Register inspection address has been changed (2 pages)
10 November 2009	Register inspection address has been changed (2 pages)
29 October 2009	Termination of appointment of Iain Stevenson as a director (1 page)
29 October 2009	Termination of appointment of Iain Stevenson as a director (1 page)
20 October 2009	Memorandum and Articles of Association (11 pages)
20 October 2009	Memorandum and Articles of Association (11 pages)
14 October 2009	Form 123 (1 page)
14 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 5,000,000 (2 pages)
14 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 5,000,000 (2 pages)
14 October 2009	Form 123 (1 page)
7 October 2009	Termination of appointment of David Burns as a director (1 page)
7 October 2009	Appointment of Mr Brian Christopher Thorpe-Tracey as a director (2 pages)
7 October 2009	Appointment of Mr Stephen Archibald Gemmell as a director (2 pages)
7 October 2009	Termination of appointment of David Burns as a director (1 page)
7 October 2009	Appointment of Mr Douglas Robertson as a director (2 pages)
7 October 2009	Appointment of Mr Douglas Robertson as a director (2 pages)
7 October 2009	Appointment of Mr Stephen Archibald Gemmell as a director (2 pages)
7 October 2009	Appointment of Mr Brian Christopher Thorpe-Tracey as a director (2 pages)
7 October 2009	Appointment of Mr Richard Robert Anderson as a director (2 pages)
7 October 2009	Appointment of Mr Simon Peter Lee as a director (2 pages)
7 October 2009	Appointment of Mr Simon Peter Lee as a director (2 pages)
7 October 2009	Appointment of Mr Richard Robert Anderson as a director (2 pages)
6 October 2009	Termination of appointment of David Broomer as a secretary (1 page)
6 October 2009	Termination of appointment of David Broomer as a director (1 page)
6 October 2009	Termination of appointment of David Broomer as a director (1 page)
6 October 2009	Termination of appointment of Euan Mcewan as a director (1 page)
6 October 2009	Appointment of Mr Julian Usman Garrison as a secretary (1 page)
6 October 2009	Termination of appointment of David Broomer as a secretary (1 page)
6 October 2009	Appointment of Mr Julian Usman Garrison as a secretary (1 page)
6 October 2009	Termination of appointment of Euan Mcewan as a director (1 page)
31 July 2009	Accounts made up to 30 September 2008 (18 pages)
31 July 2009	Accounts made up to 30 September 2008 (18 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
15 February 2008	Accounts made up to 30 September 2007 (19 pages)
15 February 2008	Accounts made up to 30 September 2007 (19 pages)
31 July 2007	Accounts made up to 30 September 2006 (21 pages)
31 July 2007	Accounts made up to 30 September 2006 (21 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New director appointed (1 page)
9 March 2007	Return made up to 01/02/07; full list of members (7 pages)
9 March 2007	Return made up to 01/02/07; full list of members (7 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
25 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
25 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 01/02/06; full list of members (8 pages)
31 March 2006	Return made up to 01/02/06; full list of members (8 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 March 2006	Memorandum and Articles of Association (5 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 March 2006	Memorandum and Articles of Association (5 pages)
8 February 2006	New director appointed (15 pages)
8 February 2006	New director appointed (15 pages)
4 February 2006	Accounts made up to 31 March 2005 (18 pages)
4 February 2006	Accounts made up to 31 March 2005 (18 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
11 February 2005	Return made up to 01/02/05; full list of members (7 pages)
11 February 2005	Return made up to 01/02/05; full list of members (7 pages)
4 February 2005	Accounts made up to 31 March 2004 (18 pages)
4 February 2005	Accounts made up to 31 March 2004 (18 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
1 April 2004	Company name changed currie & brown cost management l imited\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed currie & brown cost management l imited\certificate issued on 01/04/04 (2 pages)
23 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 February 2004	Accounts made up to 31 March 2003 (20 pages)
4 February 2004	Accounts made up to 31 March 2003 (20 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: the red house, high street, redbourn, st albans herts AL3 7LE (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: the red house, high street, redbourn, st albans herts AL3 7LE (2 pages)
25 February 2003	Return made up to 01/02/03; full list of members (15 pages)
25 February 2003	Return made up to 01/02/03; full list of members (15 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
31 January 2003	Accounts made up to 31 March 2002 (15 pages)
31 January 2003	Accounts made up to 31 March 2002 (15 pages)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
24 January 2002	Accounts made up to 31 March 2001 (14 pages)
24 January 2002	Accounts made up to 31 March 2001 (14 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 January 2001	Accounts made up to 31 March 2000 (18 pages)
25 January 2001	Accounts made up to 31 March 2000 (18 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (14 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (14 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Company name changed currie & brown international lim ited\certificate issued on 07/12/99 (2 pages)
7 December 1999	Company name changed currie & brown international lim ited\certificate issued on 07/12/99 (2 pages)
7 December 1999	Articles of association (6 pages)
7 December 1999	Articles of association (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
4 March 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
3 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 01/02/98; full list of members (11 pages)
23 February 1998	Return made up to 01/02/98; full list of members (11 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 February 1997	Return made up to 01/02/97; no change of members (9 pages)
17 February 1997	Return made up to 01/02/97; no change of members (9 pages)
14 January 1997	Accounts for a medium company made up to 31 March 1996 (14 pages)
14 January 1997	Accounts for a medium company made up to 31 March 1996 (14 pages)
4 April 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 April 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
15 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
4 April 1995	Return made up to 01/02/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 April 1995	Return made up to 01/02/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
12 June 1989	Re-registration of Memorandum and Articles (22 pages)
12 June 1989	Certificate of re-registration from Unlimited to Limited (1 page)
12 June 1989	Certificate of re-registration from Unlimited to Limited (1 page)
12 June 1989	Re-registration of Memorandum and Articles (22 pages)
25 February 1977	Certificate of incorporation (1 page)
25 February 1977	Certificate of incorporation (1 page)
25 February 1977	Incorporation (19 pages)
25 February 1977	Incorporation (19 pages)

Currie & Brown UK Limited

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