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CLUBB CAPITAL LIMITED

Company number 02701742

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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)
02 May 2024 AA Full accounts made up to 30 November 2023
12 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
14 Dec 2023 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF England to 4-12 Regent Street 4th Floor Rex House London SW1Y 4PE on 14 December 2023
05 Sep 2023 AA Full accounts made up to 30 November 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
28 Jun 2022 AA Full accounts made up to 30 November 2021
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
14 Apr 2021 AA Full accounts made up to 30 November 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
10 Mar 2021 PSC04 Change of details for Mr Joerg Gruber as a person with significant control on 10 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Nigel Anthony Nicholson on 14 December 2020
10 Mar 2021 CH01 Director's details changed for Mr Carlos Antonio Pittol on 14 December 2020
10 Mar 2021 CH01 Director's details changed for Joerg Gruber on 10 March 2021
14 Dec 2020 AD01 Registered office address changed from 35 Piccadilly London W1J 0DW to 180 Piccadilly London W1J 9HF on 14 December 2020
26 Aug 2020 AA Full accounts made up to 30 November 2019
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
05 Aug 2019 AA Full accounts made up to 30 November 2018
09 Apr 2019 PSC07 Cessation of James Bronson Clubb as a person with significant control on 30 November 2018
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
31 Jan 2019 TM01 Termination of appointment of James Bronson Clubb as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Nigel Anthony Nicholson as a director on 31 January 2019
09 Aug 2018 AA Full accounts made up to 30 November 2017
31 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
31 May 2018 CH01 Director's details changed for Mr Carlos Antonio Pittol on 31 May 2018
31 May 2018 PSC04 Change of details for Mr Joerg Gruber as a person with significant control on 31 May 2018