Advanced company searchLink opens in new window

CLARKSONS PLATOU FUTURES LIMITED

Company number 03052018

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 500,000
25 Mar 2015 CERTNM Company name changed clarkson securities LIMITED\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
29 Oct 2014 CH01 Director's details changed for Mr Robert Charles Knight on 29 October 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 500,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AP01 Appointment of Mr Sander Willem Peter Bots as a director
09 Dec 2013 AP03 Appointment of Ms Penny Watson as a secretary
09 Dec 2013 TM02 Termination of appointment of Nicholas Bucksey as a secretary
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
18 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP03 Appointment of Mr Nicholas Richard Bucksey as a secretary
03 Apr 2013 TM02 Termination of appointment of Stephen Deasey as a secretary
09 Oct 2012 TM01 Termination of appointment of Andrew Hamilton as a director
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH01 Director's details changed for Andrew Simon Hamilton on 1 May 2010
10 May 2010 CH01 Director's details changed for Robert Charles Knight on 1 May 2010
10 May 2010 CH01 Director's details changed for Betina Frolund Goodall on 1 May 2010
06 May 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 AP01 Appointment of Mr Andrew Charles Hill as a director
26 Oct 2009 AP01 Appointment of Mr Toby Benjamin Greig as a director