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CLARITAS ASSET MANAGEMENT LIMITED

Company number 01528207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2017 AD02 Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
17 May 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
06 Feb 2015 AD02 Register inspection address has been changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR United Kingdom to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
05 Feb 2015 AD04 Register(s) moved to registered office address 15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ
05 Feb 2015 CH01 Director's details changed for Peter Robert Biggin on 1 February 2014
24 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
10 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 CH01 Director's details changed for Peter Robert Biggin on 26 January 2010
19 Feb 2010 AD02 Register inspection address has been changed
06 Feb 2010 CERTNM Company name changed christopher peerless & co. LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
06 Feb 2010 CONNOT Change of name notice
21 Jul 2009 AA Full accounts made up to 30 September 2008