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CLIENTLOGIC FINANCIAL SERVICES LIMITED

Company number 01715595

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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)
18 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 AP01 Appointment of Karl Vernon Brough as a director on 4 October 2017
10 Aug 2017 TM01 Termination of appointment of John Kellett as a director on 31 July 2017
03 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Feb 2017 AD01 Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford Hertfordshire WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 183,250
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 183,250
11 Nov 2014 CH01 Director's details changed for Mr. John Kellett on 2 October 2010
27 Oct 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 183,250
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 183,250
08 Jan 2013 TM01 Termination of appointment of Lawrence Fenley as a director
13 Jul 2012 AP01 Appointment of Lawrence Thomas Fenley as a director
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Mr Nordine Benbekhti as a director
15 Feb 2012 TM01 Termination of appointment of Kevin Mcguirk as a director
13 Dec 2011 AP01 Appointment of Pedro Lozano De Castro as a director
12 Dec 2011 TM01 Termination of appointment of Timothy Schuh as a director
08 Dec 2011 AP01 Appointment of Mr Kevin Francis Mcguirk as a director