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CLEARSTREAM NOMINEES LIMITED

Company number 02253120

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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)
23 Mar 2015 CH01 Director's details changed for Mr. Philip Brown on 1 February 2015
23 Mar 2015 CH01 Director's details changed for Mr. Mark Howard Gem on 1 January 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 CH01 Director's details changed for Mr. Mark Howard Gem on 7 August 2014
09 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
10 Sep 2013 AP03 Appointment of Mrs Miriam Kurda as a secretary
10 Sep 2013 TM02 Termination of appointment of Nancy Bankhead as a secretary
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr. Matthew Hooper on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mr. Philip Brown on 22 March 2012
11 Feb 2013 AD01 Registered office address changed from One Canada Square London E14 5DR on 11 February 2013
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
27 Mar 2012 CH03 Secretary's details changed for Nancy Bankhead on 27 March 2012
22 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
19 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2010 AP01 Appointment of Mr. Mark Howard Gem as a director
28 Sep 2010 TM01 Termination of appointment of Sylvie Bouffa as a director
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr. Matthew Hooper on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr. Philip Brown on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Sylvie Bouffa on 22 March 2010
20 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008