CLARITAS (UK) LIMITED

Company number 01933461

Date	Type	Description	View / Download
03 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,374,426.9	(4 pages)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 8,374,426.9	(4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
09 Oct 2014	TM01	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Ian James as a director on 13 August 2014	(2 pages)
30 Apr 2014	AP03	Appointment of Mr Alexander Carl Hazell as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Giles Stanley as a secretary	(1 page)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
10 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 8,374,426.9	(4 pages)
05 Feb 2014	AP01	Appointment of Mr Melvin Missen as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Paul Moore as a director	(1 page)
25 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
25 Jan 2013	TM01	Termination of appointment of Clare Morgan as a director	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
27 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
16 Jun 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
16 Jun 2011	CH01	Director's details changed for Mr Paul Gibson Moore on 16 June 2011	(2 pages)
16 Jun 2011	CH01	Director's details changed for Ms Clare Louise Morgan on 16 June 2011	(2 pages)
16 Jun 2011	CH03	Secretary's details changed for Giles Stanley on 16 June 2011	(1 page)
11 Apr 2011	AD01	Registered office address changed from C/O Acxiom Limited/Giles Stanley Counting House 53 Tooley Street London SE1 2QN on 11 April 2011	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
30 Jun 2010	AP01	Appointment of Ms Clare Louise Morgan as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Paul Gibson Moore as a director	(2 pages)

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