Currie & Brown International Limited

Company Name	Currie & Brown International Limited
Company Status	Active
Company Number	01400589
Category	Private Limited Company
Incorporation Date	20 November 1978(45 years, 5 months ago)
Previous Name	Currie & Brown (Overseas) 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(34 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Mr David Anthony Isaacs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(38 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Ms Sandra Hogg
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(39 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(45 years, 5 months after company formation)
Appointment Duration	4 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Mr Alan James Manuel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(45 years, 5 months after company formation)
Appointment Duration	4 days
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	150 Holborn London EC1N 2NS

Director Name	Michael Patrick Oshea
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 January 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	49 Sofala Avenue Lane Cove Sydney New South Wales 2066 Foreign

Director Name	Mr David Lindsay Mitchell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2005)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Quinta House Oldcastle Road Threapwood Malpas Cheshire SY14 7AY Wales

Director Name	Alexander Macpherson Smellie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	83 Marshals Drive St Albans Hertfordshire AL1 4RD

Director Name	Douglas James Leedham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2000)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Marshalswick Lane St Albans Hertfordshire AL1 4XG

Director Name	Robert Sloan Hamilton
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	8 Earlspark Road Bieldside Aberdeen AB1 9BZ Scotland

Director Name	Philip Angel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 January 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	9 Cassidy Place Murdoch Western Australia 6150 Foreign

Secretary Name	Ronald George Valente
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	49 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Mr Peter Richard John Burns
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	4 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

Director Name	Alan Charles Curtis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 November 2002)
Role	Chartered Quantity Surveyor
Correspondence Address	Stob Binnein Perth Road Dunblane Perthshire FK14 0BU Scotland

Director Name	Arthur George Hawtin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 April 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	1-17-7 Tamagawa Denenchofu Setagaya-Ku Tokyo 158-0085 Foreign

Director Name	Jeffrey Thomas Lester
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 April 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	Beechtree Cottage Chapel Lane Beeston Tarporley Cheshire CW6 9TX

Secretary Name	Mr David Arthur Broomer
Nationality	British
Status	Resigned
Appointed	30 June 1998(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Director Name	Mr Kevin Owen Ellis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(21 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 08 March 2010)
Role	Chartered Surveyor
Country of Residence	Spain
Correspondence Address	C/Barri 3, 3* - 2* 08551 Tona Barcelona Spain

Director Name	Mr Vincent Thomas Harvey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The White House The Comp Eaton Bray Dunstable Bedfordshire LU6 2DH

Director Name	Nigel Bruce Hawkes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(21 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2005)
Role	Chartered Surveyor
Correspondence Address	Apartment 103 41-43 Rue De Reuilly Paris 75102 Foreign

Director Name	Andrew Philip Tarrant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 January 2001)
Role	Chartered Surveyor
Correspondence Address	32 Meadvale Horsham West Sussex RH12 1UL

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	04 January 2000(21 years, 1 month 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
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(21 years, 10 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(22 years, 8 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	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(23 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr David Murray
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2006)
Role	Project Manager
Country of Residence	England
Correspondence Address	40 Howard Drive Letchworth Hertfordshire SG6 2BT

Secretary Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(26 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Director Name	Mr Euan McEwan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(27 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Jim Ratliff
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(27 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Mr David Smith Burns
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(28 years after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Ms Natalie Emma Victoria Reid
Status	Resigned
Appointed	01 May 2010(31 years, 5 months after company formation)
Appointment Duration	7 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Maroun Khoury
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	21 May 2012(33 years, 6 months after company formation)
Appointment Duration	5 days (resigned 26 May 2012)
Role	Director Of Mechanical Engineering & Industry Dept
Country of Residence	Lebanon
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Ian James Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(33 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Andrew Alexander Loudon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(34 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Louise Susanne Cooke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Ms Sandra Hogg
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(36 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(32 years, 4 months 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

30k at £1	Currie & Brown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,147,029
Gross Profit	£97,434
Net Worth	-£142,563
Cash	£66,213
Current Liabilities	£2,842,723

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
7 December 2004	Delivered on: 24 December 2004 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 2004	Delivered on: 15 December 2004 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 other 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
18 March 1998	Delivered on: 6 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

5 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
2 February 2024	Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on 1 February 2024 (2 pages)
2 February 2024	Cessation of Talal Shair as a person with significant control on 1 February 2024 (1 page)
15 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2023	Memorandum and Articles of Association (8 pages)
9 November 2023	Statement of company's objects (2 pages)
11 October 2023	Full accounts made up to 31 December 2022 (30 pages)
17 May 2023	Full accounts made up to 31 December 2021 (32 pages)
21 March 2023	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023 (1 page)
21 March 2023	Registered office address changed from 150 Holborn London EC1N 2NS England to 150 Holborn London EC1N 2NS on 21 March 2023 (1 page)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (34 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
6 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 13,805,795 (3 pages)
14 December 2020	Full accounts made up to 31 December 2019 (36 pages)
1 April 2020	Termination of appointment of Louise Susanne Cooke as a director on 30 March 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 (30 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 June 2018	Appointment of Ms Sandra Hogg as a director on 29 June 2018 (2 pages)
19 June 2018	Full accounts made up to 31 December 2017 (29 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	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)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
5 August 2017	Termination of appointment of Sandra Hogg as a director on 3 August 2017 (1 page)
5 August 2017	Termination of appointment of Sandra Hogg as a director on 3 August 2017 (1 page)
21 July 2017	Appointment of Mr David Anthony Isaacs as a director on 18 July 2017 (2 pages)
21 July 2017	Appointment of Mr David Anthony Isaacs as a director on 18 July 2017 (2 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)
20 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 20 January 2017 (1 page)
20 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 20 January 2017 (1 page)
19 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 10,030,000 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 10,030,000 (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 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 30,000 (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 30,000 (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)
24 July 2015	Appointment of Ms Sandra Hogg as a director on 23 July 2015 (2 pages)
24 July 2015	Appointment of Ms Sandra Hogg as a director on 23 July 2015 (2 pages)
1 July 2015	Termination of appointment of Mark Tilley as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Mark Tilley as a director on 30 June 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Alexander Loudon as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Alexander Loudon as a director on 30 April 2015 (1 page)
3 March 2015	Termination of appointment of David Smith Burns as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of David Smith Burns as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of David Smith Burns as a director on 3 March 2015 (1 page)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 30,000 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 30,000 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 30,000 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (22 pages)
11 August 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 30,000 (5 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 30,000 (5 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 30,000 (5 pages)
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	Termination of appointment of T&H Secretarial Services Limited as a secretary (1 page)
1 August 2013	Termination of appointment of David Broomer as a director (1 page)
1 August 2013	Termination of appointment of David Broomer as a director (1 page)
1 August 2013	Appointment of Ms Sandra Hogg as a secretary (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (20 pages)
17 July 2013	Full accounts made up to 31 December 2012 (20 pages)
7 March 2013	Appointment of Ms Louise Susanne Cooke as a director (2 pages)
7 March 2013	Appointment of Mr Mark Tilley as a director (2 pages)
7 March 2013	Appointment of Mr Andrew Alexander Loudon as a director (2 pages)
7 March 2013	Appointment of Ms Louise Susanne Cooke as a director (2 pages)
7 March 2013	Appointment of Mr Mark Tilley as a director (2 pages)
7 March 2013	Appointment of Mr Andrew Alexander Loudon as a director (2 pages)
5 March 2013	Termination of appointment of Ian Fleming as a director (1 page)
5 March 2013	Termination of appointment of Euan Mcewan as a director (1 page)
5 March 2013	Termination of appointment of Ian Fleming as a director (1 page)
5 March 2013	Termination of appointment of Euan Mcewan as a director (1 page)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 October 2012	Auditor's resignation (1 page)
11 October 2012	Auditor's resignation (1 page)
27 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 July 2012	Appointment of Mr Ian James Fleming as a director (2 pages)
27 July 2012	Appointment of Mr Ian James Fleming as a director (2 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 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)
19 June 2012	Appointment of Maroun Khoury as a director (2 pages)
19 June 2012	Termination of appointment of Maroun Khoury as a director (1 page)
19 June 2012	Appointment of Maroun Khoury as a director (2 pages)
19 June 2012	Termination of appointment of Maroun Khoury as a director (1 page)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 30 September 2010 (18 pages)
5 July 2011	Full accounts made up to 30 September 2010 (18 pages)
10 May 2011	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
10 May 2011	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Mr David Smith Burns on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr David Smith Burns on 21 February 2011 (2 pages)
3 December 2010	Termination of appointment of Natalie Reid as a secretary (1 page)
3 December 2010	Termination of appointment of Natalie Reid as a secretary (1 page)
24 August 2010	Director's details changed for Mr Euan Mcewan on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Smith Burns on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Arthur Broomer on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Euan Mcewan on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Arthur Broomer on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Smith Burns on 24 August 2010 (2 pages)
25 June 2010	Full accounts made up to 30 September 2009 (19 pages)
25 June 2010	Full accounts made up to 30 September 2009 (19 pages)
14 May 2010	Termination of appointment of David Broomer as a secretary (1 page)
14 May 2010	Appointment of Ms Natalie Emma Victoria Reid as a secretary (1 page)
14 May 2010	Appointment of Ms Natalie Emma Victoria Reid as a secretary (1 page)
14 May 2010	Termination of appointment of David Broomer as a secretary (1 page)
18 March 2010	Termination of appointment of Kevin Ellis as a director (1 page)
18 March 2010	Termination of appointment of Kevin Ellis as a director (1 page)
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)
6 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
6 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
4 February 2010	Director's details changed for Euan Mcewan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Smith Burns on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for David Smith Burns on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Smith Burns on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Kevin Owen Ellis on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Euan Mcewan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Euan Mcewan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Kevin Owen Ellis on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Kevin Owen Ellis on 4 February 2010 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (18 pages)
31 July 2009	Full 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: 4 (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 January 2009	Director's change of particulars / kevin ellis / 28/12/2008 (1 page)
20 January 2009	Director's change of particulars / kevin ellis / 28/12/2008 (1 page)
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	Full accounts made up to 30 September 2007 (21 pages)
15 February 2008	Full accounts made up to 30 September 2007 (21 pages)
31 July 2007	Full accounts made up to 30 September 2006 (22 pages)
31 July 2007	Full accounts made up to 30 September 2006 (22 pages)
9 March 2007	Return made up to 01/02/07; full list of members (8 pages)
9 March 2007	Return made up to 01/02/07; full list of members (8 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)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
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)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 March 2006	Memorandum and Articles of Association (5 pages)
29 March 2006	Memorandum and Articles of Association (5 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
8 February 2006	New director appointed (15 pages)
8 February 2006	New director appointed (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (20 pages)
4 February 2006	Full accounts made up to 31 March 2005 (20 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
11 February 2005	Return made up to 01/02/05; full list of members (8 pages)
11 February 2005	Return made up to 01/02/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
23 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: the red house high street redbourn st albans hertfordshire AL3 7LE (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: the red house high street redbourn st albans hertfordshire AL3 7LE (2 pages)
27 February 2003	Return made up to 01/02/03; full list of members (12 pages)
27 February 2003	Return made up to 01/02/03; full list of members (12 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2002	Full accounts made up to 31 March 2001 (17 pages)
27 January 2002	Full accounts made up to 31 March 2001 (17 pages)
12 September 2001	Secretary 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)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
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 (6 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
7 December 1999	Company name changed currie & brown (overseas) limite d\certificate issued on 07/12/99 (2 pages)
7 December 1999	Company name changed currie & brown (overseas) limite d\certificate issued on 07/12/99 (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
4 March 1999	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 363(288) ‐ Director's particulars changed (9 pages)
4 March 1999	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 363(288) ‐ Director's particulars changed (9 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Director resigned (1 page)
6 April 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Return made up to 01/02/98; no change of members (7 pages)
24 February 1998	Return made up to 01/02/98; no change of members (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (9 pages)
18 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (9 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 April 1996	Return made up to 01/02/96; full list of members (11 pages)
3 April 1996	Return made up to 01/02/96; full list of members (11 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
27 March 1995	Return made up to 01/02/95; change of members (12 pages)
27 March 1995	Return made up to 01/02/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1990	Memorandum and Articles of Association (8 pages)
19 November 1990	Memorandum and Articles of Association (8 pages)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 November 1978	Certificate of incorporation (1 page)
20 November 1978	Incorporation (20 pages)
20 November 1978	Incorporation (20 pages)
20 November 1978	Certificate of incorporation (1 page)

Currie & Brown International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London