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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)
17 May 2010 88(2) Ad 18/09/09-18/09/09\gbp si 50000@1=50000\gbp ic 4152017/4202017\
16 Feb 2010 AP01 Appointment of Christopher John Shaw as a director
16 Feb 2010 TM01 Termination of appointment of Shawn Dorsch as a director
16 Feb 2010 AP01 Appointment of Matthew Lewis Palmer as a director
16 Feb 2010 TM01 Termination of appointment of Matthew Baxter as a director
22 Oct 2009 AR01 Annual return made up to 14 July 2009 with full list of shareholders
19 Oct 2009 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
01 Sep 2009 88(2) Ad 30/06/09\gbp si 165000@1=165000\gbp ic 3987017/4152017\
01 Sep 2009 88(2) Ad 18/06/09\gbp si 122476@1=122476\gbp ic 3864541/3987017\
01 Sep 2009 88(2) Ad 30/04/09\gbp si 47048@1=47048\gbp ic 3817493/3864541\
01 Sep 2009 88(2) Ad 31/03/09\gbp si 20927@1=20927\gbp ic 3796566/3817493\
01 Sep 2009 88(2) Ad 15/02/09\gbp si 143788@1=143788\gbp ic 3652778/3796566\
28 Aug 2009 123 Nc inc already adjusted 18/06/09
28 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 88(2) Ad 16/12/08-16/12/08\gbp si 65235@1=65235\gbp ic 3587543/3652778\
20 Jan 2009 88(2) Ad 30/12/08-30/12/08\gbp si 190087@1=190087\gbp ic 3397456/3587543\
20 Jan 2009 88(2) Ad 01/10/08-01/10/08\gbp si 67384@1=67384\gbp ic 3330072/3397456\
20 Jan 2009 88(2) Ad 29/08/08-29/08/08\gbp si 82036@1=82036\gbp ic 3248036/3330072\
20 Jan 2009 88(2) Ad 04/08/08-04/08/08\gbp si 50369@1=50369\gbp ic 3197667/3248036\
09 Oct 2008 363a Return made up to 14/07/08; full list of members
05 Sep 2008 88(2) Ad 30/06/08-30/06/08\gbp si 322962@1=322962\gbp ic 2868501/3191463\
05 Sep 2008 88(2) Ad 13/12/07-13/12/07\gbp si 1422@1=1422\gbp ic 2867079/2868501\
05 Sep 2008 287 Registered office changed on 05/09/2008 from 1 park place canary wharf london E14 4HJ
03 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities