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CORUS INTERNATIONAL LIMITED

Learn more about CORUS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MILLBANK, LONDON, SW1P 4WY

CORUS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00747010
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.16
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.11.07

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 490361595
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007470100003
Form type: MR01
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.30
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SECRETARY APPOINTED MRS LAJWANTI RUPANI
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR SYED HASAN
Form type: TM01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR APPOINTED MR COLIN LLOYD HARVEY
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
Form type: TM01
Date: 2013.01.02
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRIERSON
Form type: TM01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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AMENDMENT AND RESTATEMENT AGREEMENT 08/06/2009
Form type: RES13
Date: 2009.06.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.08
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ALTER ARTICLES 24/11/2008
Form type: RES01
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.01.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES13
Document description: COMPANY BUSINESS 19/12/07
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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AD 24/07/07---------, £ SI [email protected]=413516350, £ IC 76845245/490361595
Form type: 88(2)R
Date: 2007.08.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.31
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NC INC ALREADY ADJUSTED, 24/07/07
Form type: 123
Date: 2007.07.31
£2.95
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£ NC 229500000/500000000, 24
Form type: RES04
Date: 2007.07.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14

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Company directors and board members:

LAJWANTI RUPANI (current)
Secretary, 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
COLIN LLOYD HARVEY (current)
Director, CHARTERED ACCOUNTANT, 2012.12.20
TATA STEEL FINANCIAL SHARED SERVICES TATA STEEL P O BOX 42 , PORT TALBOT
SA13 2NG, SOUTH WALES
WALES
THERESA VALERIE ROBINSON (resigned)
Secretary, 2005.06.16 - 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1993.01.01 - 2005.06.16
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
MICHAEL DOUGLAS BAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1998.04.02
14 VOGANS MILL WHARF 17 MILL STREET , LONDON
SE1 2BZ
DEREK NORMAN BRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1999.02.01
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1999.02.01
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
GEORGE HENRY CRAINE (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2006.06.05
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
NEIL DAVIES (resigned)
Director, GROUP FINANCE CONTROLLER, 2007.12.01 - 2012.12.20
20 LOWFIELD DRIVE THORNHILL , CARDIFF
CF14 9HT, SOUTH GLAMORGAN
SHAUN DOHERTY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.05 - 2007.12.01
SUNNYBANK COTTAGE HILL TOP , CWMBRAN
NP44 3NY, GWENT
DONALD KENNETH GRIERSON (resigned)
Director, ACCOUNTANT, 1999.04.30 - 2007.07.19
THE ABBEY PARK LANE ST BRIAVELS , LYDNEY
GL15 6QX
DONALD KENNETH GRIERSON (resigned)
Director, ACCOUNTANT, 2007.10.16 - 2012.08.15
THE ABBEY PARK LANE ST BRIAVELS , LYDNEY
GL15 6QX
SYED ANWAR HASAN (resigned)
Director, MANAGING DIRECTOR, 2007.07.19 - 2013.08.31
6 RICHMOND BRIDGE MANSIONS WILLOUGHBY ROAD , TWICKENHAM
TW1 2QJ, MIDDLESEX
BRIAN SCOTT MOFFAT (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1993.01.01 - 1996.03.11
SPRINGFIELD FARM EARLSWOOD , CHEPSTOW
NP6 6AT, GWENT
RICHARD JOHN REEVES (resigned)
Director, COMPANY SECRETARY, 1999.02.01 - 2005.06.16
221 VICARAGE HILL , BENFLEET
SS7 1PG, ESSEX
ALLISON LEIGH SCANDRETT (resigned)
Director, DEPUTY COMPANY SECRETARY, 2005.06.16 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
JAMES LOUIS WHITFIELD (resigned)
Director, ACCOUNTANT, 1993.01.01 - 1999.04.30
6 SEARCHWOOD ROAD , WARLINGHAM
CR6 9BA, SURREY

Companies near to CORUS INTERNATIONAL ltd.

Information about the Private Limited Company CORUS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data