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CUSTODIAL SERVICES LIMITED (640479) Registered

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Last updated on 18 Dec 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
18 Dec 2023 08:59 Particulars of Director
05 Sep 2023 09:22 Annual Return Filed
06 Sep 2022 15:14 Annual Return Filed
20 Dec 2021 08:44 Particulars of Director
17 Sep 2021 14:04 Particulars of Company Address
07 Sep 2021 11:53 Annual Return Filed
02 Sep 2020 12:19 Annual Return Filed
03 Sep 2019 16:51 Annual Return Filed
14 Sep 2018 15:05 Annual Return Filed
01 Jun 2018 11:35 Particulars of Director
19 Sep 2017 11:57 Particulars of Director
08 Sep 2017 15:59 Annual Return Filed
10 Oct 2016 15:18 Particulars of Director
22 Sep 2016 14:08 Annual Return Filed
30 Sep 2015 13:40 Particulars of Director
30 Sep 2015 13:39 Particulars of Director
30 Sep 2015 13:04 Particulars of Director
30 Sep 2015 13:04 Director Consent
Director Consent 191kb
11 Sep 2015 15:54 Annual Return Filed
11 Sep 2015 15:53 Particulars of Director
11 Sep 2015 15:53 Particulars of Director
11 Sep 2015 15:53 Particulars of Director
11 Sep 2015 15:53 Particulars of ultimate holding company
10 Jun 2015 10:07 Particulars of Director
27 May 2015 13:08 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 859kb
17 Sep 2014 15:43 File Annual Return
24 Sep 2013 11:17 File Annual Return
27 Sep 2012 14:59 File Annual Return
29 Sep 2011 10:28 File Annual Return
24 Feb 2011 08:18 Particulars of Director
24 Feb 2011 08:18 Director Consent
Director Consent 138kb
22 Nov 2010 10:10 Particulars of Director
06 Sep 2010 09:37 File Annual Return
31 May 2010 08:16 Online Particulars of Directors
29 Sep 2009 13:59 Online Annual Return
29 Sep 2009 13:56 Online Particulars of Directors
29 Sep 2009 13:47 Online Particulars Of Company Address
29 Sep 2008 11:28 Online Annual Return
27 Aug 2007 13:40 Online Annual Return
27 Aug 2007 13:39 Online Particulars of Directors
28 Sep 2006 13:24 Online Annual Return
31 May 2006 14:18 Particulars of Directors
Particulars of Directors
28 Mar 2006 11:49 Annual Financial Statements
Annual Financial Statements
28 Sep 2005 12:59 Online Annual Return
23 Sep 2005 11:30 Online Particulars Of Company Address
23 Sep 2005 11:29 Online Particulars Of Company Address
15 Apr 2005 14:52 Annual Financial Statements
Annual Financial Statements
11 Apr 2005 12:08 Particulars of Directors
Particulars of Directors
30 Sep 2004 16:20 Online Annual Return
21 Apr 2004 16:14 Annual Financial Statements
Annual Financial Statements
12 Mar 2004 10:12 Online Particulars of Directors
12 Mar 2004 10:12 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
12 Mar 2004 10:11 Online Particulars of Directors
12 Mar 2004 10:11 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
11 Mar 2004 12:00 Online Particulars of Directors
03 Oct 2003 17:01 Online Annual Return
16 Jun 2003 15:09 Annual Financial Statements
Annual Financial Statements
03 Oct 2002 10:11 Online Annual Return
27 Mar 2002 15:27 Annual Financial Statements
Annual Financial Statements
28 Sep 2001 11:29 Online Annual Return
28 Sep 2001 11:29 Annual Return Change of Address (Not Available)
29 Sep 2000 09:41 Online Annual Return
29 Sep 2000 09:41 Annual Return Change of Address (Not Available)
01 Sep 2000 09:12 Notice Of Issue Of Shares
Notice Of Issue Of Shares
04 Oct 1999 09:52 Annual Return (Not Available)
07 Sep 1998 14:58 Annual Return (Not Available)
13 Sep 1997 10:01 Annual Return (Not Available)
13 Sep 1997 10:01 Particulars of Directors (Not Available)
30 May 1997 12:07 Change of Company Name (Not Available)
30 Oct 1996 14:30 Annual Return (Not Available)
29 Mar 1995 12:06 Particulars of Director & Secretary (Not Available)
28 Mar 1995 11:52 Change of Company Name (Not Available)
28 Mar 1995 11:52 Adoption of Constitution following incor
Adoption of Constitution following incor
28 Mar 1995 11:52 Notice Of Issue Of Shares (Not Available)
27 Mar 1995 10:05 Change of Address for Service (Not Available)
27 Mar 1995 10:05 Particulars of Director & Secretary (Not Available)
27 Mar 1995 10:05 Change of Registered Office (Not Available)
08 Feb 1995 11:29 Application To Incorporate A Company (Not Available)
08 Feb 1995 11:20 Adoption of a Constitution
Adoption of a Constitution
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Sunday, 19 May 2024 07:37:34 NZST

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