CLIENTLOGIC FINANCIAL SERVICES LIMITED
Company number 01715595
- Company Overview for CLIENTLOGIC FINANCIAL SERVICES LIMITED (01715595)
- Filing history for CLIENTLOGIC FINANCIAL SERVICES LIMITED (01715595)
- People for CLIENTLOGIC FINANCIAL SERVICES LIMITED (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) |
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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
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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
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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
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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
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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 |