CURO Compensation Limited

Company Name	CURO Compensation Limited
Director	James Alexander Redfern
Company Status	Active
Company Number	SC366382
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 6 months ago)
Previous Name	Ensco 287 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Alexander Redfern
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	16 August 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Software Cfo
Country of Residence	United States
Correspondence Address	113 Cherry St. Suite 96140 Seattle Ca 94121

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	14 February 2024(14 years, 4 months after company formation)
Appointment Duration	2 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	21 Strathbeg Drive Dalgety Bay Fife KY11 9XQ Scotland

Director Name	Andrew Charles Ley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH Scotland

Director Name	Mrs Ruth Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Rosehill Road London SW18 2NX

Director Name	Mr Gerry John O'Neill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(2 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Fernielaw Avenue Edinburgh EH13 0EF Scotland

Director Name	James Brincat
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH Scotland

Director Name	Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 August 2021)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grovsner Place London SW1W 0EN

Director Name	Mr Stephen David Thurlow
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH Scotland

Director Name	Mark Hamdan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH Scotland

Director Name	Charles Nicholas Thompson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH Scotland

Director Name	Mr James Martin Band
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2016(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Ms Angela Marion Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2021)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH Scotland

Director Name	Dr David Alan Milroy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2021)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	C/O Maven Capital Partners Uk Llp, 8 Walker Street Edinburgh EH3 7LB Scotland

Director Name	Mr Mark Phillips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(10 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH Scotland

Director Name	Mr Graeme George Mackenzie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(11 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

268k at £0.1	Alasdair Nairn 8.70% Ordinary
268k at £0.1	Sir Angus Grossart 8.70% Ordinary
180.8k at £0.1	Scottish Enterprise 5.87% Ordinary A
172k at £0.1	Mark Hamdan 5.58% Ordinary
106.2k at £0.1	Graeme Bissett 3.44% Ordinary
79k at £0.1	James Verner 2.56% Ordinary
62.2k at £0.1	James Dennis Brincat 2.02% Ordinary
362.3k at £0.1	Downing One Vct PLC 11.76% Ordinary A
344.8k at £0.1	Reyker Nominees LTD 11.19% Ordinary A
328.9k at £0.1	Gerry O'neill 10.67% Ordinary
328.9k at £0.1	Leonard Licht 10.67% Ordinary
328.9k at £0.1	Stephen Thurlow 10.67% Ordinary
52.1k at £0.1	Lisa Anderson 1.69% Ordinary
46.7k at £0.1	Craig Haughan 1.52% Ordinary
46.7k at £0.1	Ruth Thomas 1.52% Ordinary
21k at £0.1	Julian Guthrie Leiper 0.68% Ordinary
20.3k at £0.1	Francis Xavier Kirwan 0.66% Ordinary
15k at £0.1	William Samuel 0.49% Ordinary
12.5k at £0.1	Norman Cardie Mcluskie 0.40% Ordinary
9k at £0.1	Miller Roy Mclean 0.29% Ordinary
8.1k at £0.1	Mark Ellis Powell Jones 0.26% Ordinary
3.6k at £0.1	Andrew Hunter Waldman 0.12% Ordinary
3.6k at £0.1	Grahame Taylor Whitehead 0.12% Ordinary
3.6k at £0.1	Jeremy Alastair Peat 0.12% Ordinary
2.7k at £0.1	George Albert Adams 0.09% Ordinary
2.7k at £0.1	William Scott Black 0.09% Ordinary
2.4k at £0.1	Howard John Moody 0.08% Ordinary
1.4k at £0.1	Sir George Ross Matthewson 0.05% Ordinary
1.1k at £0.1	Ernest Michael Sheavils 0.04% Ordinary

Financials

Year	2014
Net Worth	£769,584
Cash	£658,103
Current Liabilities	£491,615

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

15 December 2017	Delivered on: 19 December 2017 Persons entitled: Maven Capital Partners UK LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

16 January 2024	First Gazette notice for compulsory strike-off (1 page)
12 January 2024	Confirmation statement made on 31 October 2023 with no updates (3 pages)
12 September 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
31 May 2023	Compulsory strike-off action has been discontinued (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
18 January 2023	Confirmation statement made on 31 October 2022 with no updates (3 pages)
18 January 2023	Compulsory strike-off action has been discontinued (1 page)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
30 March 2022	Accounts for a small company made up to 31 March 2021 (14 pages)
1 February 2022	Confirmation statement made on 31 October 2021 with updates (8 pages)
19 August 2021	Satisfaction of charge SC3663820001 in full (1 page)
18 August 2021	Termination of appointment of Christopher Charles Allner as a director on 16 August 2021 (1 page)
18 August 2021	Termination of appointment of Mark Phillips as a director on 16 August 2021 (1 page)
18 August 2021	Termination of appointment of David Alan Milroy as a director on 16 August 2021 (1 page)
18 August 2021	Appointment of Mr. James Alexander Redfern as a director on 16 August 2021 (2 pages)
18 August 2021	Termination of appointment of Angela Marion Williams as a director on 16 August 2021 (1 page)
18 August 2021	Registered office address changed from Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH to 6 Broughton Street Lane Edinburgh EH1 3LY on 18 August 2021 (1 page)
18 August 2021	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 August 2021 (1 page)
18 August 2021	Termination of appointment of Graeme George Mackenzie as a director on 16 August 2021 (1 page)
16 February 2021	Appointment of Mr Graeme George Mackenzie as a director on 29 September 2020 (2 pages)
21 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
17 November 2020	Appointment of Mark Phillips as a director on 24 September 2020 (2 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with updates (8 pages)
17 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2019	Confirmation statement made on 31 October 2019 with updates (8 pages)
10 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
15 January 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 611,882 (4 pages)
9 January 2019	Statement of capital following an allotment of shares on 24 December 2018 GBP 610,942.8 (4 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with updates (8 pages)
24 October 2018	Termination of appointment of James Martin Band as a director on 17 May 2018 (1 page)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 August 2018	Termination of appointment of Mark Hamdan as a director on 4 July 2018 (1 page)
27 December 2017	Appointment of Dr David Alan Milroy as a director on 15 December 2017 (2 pages)
27 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 486,882.2 (4 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 December 2017	Registration of charge SC3663820001, created on 15 December 2017 (19 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
23 October 2017	Cancellation of shares. Statement of capital on 17 February 2011 GBP 135,240.20 (4 pages)
23 October 2017	Cancellation of shares. Statement of capital on 17 February 2011 GBP 135,240.20 (4 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
31 August 2017	Termination of appointment of Graeme Bissett as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Graeme Bissett as a director on 31 August 2017 (1 page)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
3 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 355,269.2 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 350,869.2 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 350,869.2 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 355,269.2 (4 pages)
15 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 343,430.7 (4 pages)
15 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 343,430.7 (4 pages)
8 May 2017	Director's details changed for Mr Graeme Bissett on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Graeme Bissett on 8 May 2017 (2 pages)
28 April 2017	Termination of appointment of Charles Nicholas Thompson as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Charles Nicholas Thompson as a director on 28 April 2017 (1 page)
3 April 2017	Termination of appointment of Stephen David Thurlow as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Stephen David Thurlow as a director on 31 March 2017 (1 page)
27 March 2017	Appointment of Mrs Angela Marion Williams as a director on 1 February 2017 (2 pages)
27 March 2017	Appointment of Mrs Angela Marion Williams as a director on 1 February 2017 (2 pages)
3 January 2017	Accounts made up to 31 March 2016 (5 pages)
3 January 2017	Accounts made up to 31 March 2016 (5 pages)
16 November 2016	Director's details changed for Mr Martin Brand on 1 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Martin Band on 1 November 2016 (3 pages)
16 November 2016	Director's details changed for Mr Martin Band on 1 November 2016 (3 pages)
16 November 2016	Director's details changed for Mr Martin Brand on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Martin Brand as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Martin Brand as a director on 1 November 2016 (2 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (10 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (10 pages)
14 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 320,993.60 (8 pages)
14 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 320,993.60 (8 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 308,214.7 (14 pages)
30 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 308,214.7 (14 pages)
27 July 2015	Appointment of Charles Nicholas Thompson as a director on 13 July 2015 (3 pages)
27 July 2015	Appointment of Mark Hamdan as a director on 13 July 2015 (3 pages)
27 July 2015	Appointment of Charles Nicholas Thompson as a director on 13 July 2015 (3 pages)
27 July 2015	Appointment of Mark Hamdan as a director on 13 July 2015 (3 pages)
27 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 308,214.70 (7 pages)
27 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 308,214.70 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 273,815.10 (5 pages)
1 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 273,815.10 (5 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 264,336.7 (11 pages)
7 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 264,336.7 (11 pages)
8 July 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 264,336.70 (5 pages)
8 July 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 264,336.70 (5 pages)
8 July 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 264,336.70 (5 pages)
2 June 2014	Termination of appointment of James Brincat as a director (2 pages)
2 June 2014	Termination of appointment of James Brincat as a director (2 pages)
29 May 2014	Appointment of Mr Stephen David Thurlow as a director (3 pages)
29 May 2014	Appointment of Mr Stephen David Thurlow as a director (3 pages)
20 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders (11 pages)
20 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 254,861.70 (5 pages)
11 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 254,861.70 (5 pages)
11 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 254,861.70 (5 pages)
11 June 2013	Appointment of Christopher Charles Allner as a director (3 pages)
11 June 2013	Appointment of Christopher Charles Allner as a director (3 pages)
16 April 2013	Termination of appointment of Ruth Thomas as a director (2 pages)
16 April 2013	Termination of appointment of Ruth Thomas as a director (2 pages)
30 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
30 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
12 October 2012	Appointment of James Brincat as a director (3 pages)
12 October 2012	Appointment of James Brincat as a director (3 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 192,958.50 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 192,958.50 (4 pages)
20 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 171,456 (4 pages)
20 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 171,456 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 183,917.20 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 183,917.20 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 183,917.20 (4 pages)
13 February 2012	Appointment of Gerry O'neill as a director (3 pages)
13 February 2012	Appointment of Gerry O'neill as a director (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 155,240 (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 155,240 (4 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 November 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
4 November 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
18 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 135,240.0 (4 pages)
18 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 135,240.0 (4 pages)
18 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 135,240.0 (4 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 113,019 (4 pages)
24 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 113,019 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Previous accounting period extended from 30 September 2010 to 29 March 2011 (3 pages)
18 May 2011	Previous accounting period extended from 30 September 2010 to 29 March 2011 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 94,276 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 94,276 (4 pages)
29 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 30 September 2010 (2 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 30 September 2010 (2 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 August 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 62,851 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 62,851 (4 pages)
26 January 2010	Appointment of Ruth Thomas as a director (3 pages)
26 January 2010	Appointment of Graeme Bissett as a director (3 pages)
26 January 2010	Appointment of Graeme Bissett as a director (3 pages)
26 January 2010	Appointment of Ruth Thomas as a director (3 pages)
26 January 2010	Termination of appointment of Andrew Ley as a director (2 pages)
26 January 2010	Termination of appointment of Andrew Ley as a director (2 pages)
30 December 2009	Sub-division of shares on 27 November 2009 (5 pages)
30 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 31,426.00 (4 pages)
30 December 2009	Sub-division of shares on 27 November 2009 (5 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (27 pages)
30 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 31,426.00 (4 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (27 pages)
29 November 2009	Appointment of Andrew Charles Ley as a director (3 pages)
29 November 2009	Appointment of Andrew Charles Ley as a director (3 pages)
24 November 2009	Termination of appointment of Deborah Almond as a director (2 pages)
24 November 2009	Termination of appointment of Deborah Almond as a director (2 pages)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-11 (1 page)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-11 (1 page)
12 November 2009	Company name changed ensco 287 LIMITED\certificate issued on 12/11/09 CONNOT ‐ (3 pages)
12 November 2009	Company name changed ensco 287 LIMITED\certificate issued on 12/11/09 CONNOT ‐ (3 pages)
30 September 2009	Incorporation (17 pages)
30 September 2009	Incorporation (17 pages)

CURO Compensation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland