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CLEAR MARKETS EUROPE LIMITED

Company number 03807139

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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)
01 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 14/07/2018
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/10/2018.
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 December 2017
  • GBP 5,231,569
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 5,228,069
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 5,226,911
25 Apr 2018 AD03 Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
25 Apr 2018 AD02 Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
24 Apr 2018 AD01 Registered office address changed from PO Box 101 International House 1-6 Yarmouth Place Mayfair London W1J 7BU to 7 Grosvenor Gardens London SW1W 0BD on 24 April 2018
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 5,224,911
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 5,218,911
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 5,214,911
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5,209,911
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 5,204,911
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 5,199,911
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 5,187,911
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 5,167,911
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 5,157,911
15 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 5,147,911
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 5,112,911
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,062,911