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CLARKSONS PLATOU FUTURES LIMITED

Company number 03052018

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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)
24 Sep 2019 AP01 Appointment of Robert Alexander Hewitson as a director on 17 September 2019
24 Sep 2019 TM01 Termination of appointment of Alasdair Giles Rickwood Lane as a director on 16 September 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
19 Apr 2018 AP03 Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018
19 Apr 2018 TM02 Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018
13 Mar 2018 AP01 Appointment of Adam Suttill as a director on 12 March 2018
03 Jan 2018 AP03 Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017
03 Jan 2018 TM02 Termination of appointment of Penny Watson as a secretary on 21 December 2017
10 Nov 2017 AP01 Appointment of Robert Byrne as a director on 10 November 2017
12 Oct 2017 TM01 Termination of appointment of Andrew Charles Hill as a director on 6 October 2017
12 Oct 2017 TM01 Termination of appointment of Sander Willem Peter Bots as a director on 6 October 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 May 2017 TM01 Termination of appointment of Toby Benjamin Greig as a director on 28 April 2017
13 Feb 2017 TM01 Termination of appointment of Betina Frolund Goodall as a director on 9 February 2017
21 Sep 2016 AP01 Appointment of Mr Alasdair Giles Rickwood Lane as a director on 20 September 2016
18 Jul 2016 TM01 Termination of appointment of Jan Bagger as a director on 15 July 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 500,000
12 Apr 2016 CH01 Director's details changed for Mr Jeffrey David Woyda on 7 April 2016
22 Jul 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AD01 Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 21 July 2015