Established in 2017, Custodial Holdings (Pa) Ltd are based in Leeds, it has a status of "Active". The organisation has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKAY, Jennifer | 05 February 2019 | - | 1 |
RAPLEY, Wendy Lisa | 30 June 2017 | 30 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
CH01 - Change of particulars for director | 03 July 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
TM01 - Termination of appointment of director | 07 June 2019 | |
AP01 - Appointment of director | 06 June 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 10 April 2019 | |
TM01 - Termination of appointment of director | 22 March 2019 | |
PSC05 - N/A | 21 March 2019 | |
PSC07 - N/A | 21 March 2019 | |
AP03 - Appointment of secretary | 06 February 2019 | |
AP04 - Appointment of corporate secretary | 06 February 2019 | |
AD01 - Change of registered office address | 06 February 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
RESOLUTIONS - N/A | 09 January 2019 | |
MA - Memorandum and Articles | 09 January 2019 | |
TM02 - Termination of appointment of secretary | 07 December 2018 | |
PSC05 - N/A | 26 July 2018 | |
CS01 - N/A | 05 April 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
SH01 - Return of Allotment of shares | 20 September 2017 | |
PSC02 - N/A | 12 September 2017 | |
PSC05 - N/A | 12 September 2017 | |
PSC02 - N/A | 11 September 2017 | |
PSC07 - N/A | 11 September 2017 | |
PSC02 - N/A | 11 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 16 August 2017 | |
RESOLUTIONS - N/A | 21 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AP03 - Appointment of secretary | 13 July 2017 | |
NEWINC - New incorporation documents | 27 March 2017 |