Currie & Brown (investment Services) Limited. Head office in London. Check Director.

Currie & Brown (investment Services) Limited, London

Currie & Brown (Investment Services) Limited is a private limited company. Formerly, it was called Sweett Investment Services Limited (changed on 2016-10-07). Located at 150 Holborn, London EC1N 2NS, this 16 years old company was incorporated on 2008-04-15 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: David I. (appointed on 05 September 2016), Mike F. (appointed on 03 October 2011). As for the secretaries (1 in total), we can name: Sandra H. (appointed on 07 September 2016).

About
Name: Currie & Brown (investment Services) Limited
Number: 06565781
Incorporation date: 2008-04-15
End of financial year: 31 December


Address:	150 Holborn London EC1N 2NS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Currie & Brown (Investments) Ltd

6 April 2016

Address	40 Holborn Viaduct, London, EC1N 2PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8012860
Nature of control:	75,01-100% shares

The target date for Currie & Brown (Investment Services) Limited confirmation statement filing is 2024-04-29. The last confirmation statement was sent on 2023-04-15. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Currie & Brown (Investments) Ltd who owns over 3/4 of shares. This corporate PSC can be found at Holborn Viaduct, EC1N 2PB London.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (8 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 24th, May 2023 \| accounts	Free Download (27 pages)
AD01	Address change date: 2023/03/21. New Address: 150 Holborn London EC1N 2NS. Previous address: 40 Holborn Viaduct London EC1N 2PB England filed on: 21st, March 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (18 pages)
AD01	Address change date: 2017/11/20. New Address: 40 Holborn Viaduct London EC1N 2PB. Previous address: 60 Gray's Inn Road London WC1X 8AQ filed on: 20th, November 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/07 filed on: 7th, October 2016 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, October 2016 \| accounts	Free Download (17 pages)
TM01	2016/09/06 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/09/07 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
TM01	2016/09/06 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/05. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, January 2016 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2015/11/30. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
TM01	2015/11/03 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/02 capital
TM01	2014/01/01 - the day director's appointment was terminated filed on: 1st, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/01. filed on: 1st, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 11th, November 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed cyril sweett investment management LIMITEDcertificate issued on 14/05/13 filed on: 14th, May 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 14th, May 2013 \| change of name	Free Download (2 pages)
TM01	2013/05/07 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/07. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2012 \| resolution	Free Download (1 page)
TM01	2012/09/14 - the day director's appointment was terminated filed on: 14th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/04/18. filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
TM02	2011/03/04 - the day secretary's appointment was terminated filed on: 4th, March 2011 \| officers	Free Download (1 page)
CH01	On 2010/08/06 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 12th, August 2010 \| accounts	Free Download (11 pages)
CH01	On 2010/04/26 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/26 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/26 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH03	On 2010/04/26 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 7th, December 2009 \| accounts	Free Download (12 pages)
288b	On 2009/06/02 Appointment terminated secretary filed on: 2nd, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/02 Secretary appointed filed on: 2nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (8 pages)
288a	On 2009/01/23 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/22 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2008 \| incorporation	Free Download (18 pages)

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