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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)
30 Nov 2011 TM01 Termination of appointment of Joann Passingham as a director
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Timothy Alan Schuh as a director
20 Aug 2009 288a Director appointed joann passingham
29 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Mar 2009 288b Appointment terminated director graeme halder
29 Jan 2009 288a Director appointed john kellett
10 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jul 2008 288b Appointment terminated director dale saville
04 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Oct 2007 288a New secretary appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: the orient centre greycaine road watford hertfordshire WD24 7GB
29 Oct 2007 288b Secretary resigned
06 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jun 2007 363s Return made up to 31/03/07; change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 288b Director resigned
16 Feb 2007 288a New director appointed