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CLARKSONS STRUCTURED ASSET FINANCE LIMITED

Company number 03930010

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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)
12 Apr 2018 TM02 Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
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
30 Jun 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-21
09 Sep 2016 AP01 Appointment of Mr Sean Brendan Allen as a director on 8 September 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
27 May 2016 CH01 Director's details changed for Mr Andrew Leigh Case on 27 May 2016
12 Apr 2016 CH01 Director's details changed for Mr Jeffrey David Woyda on 7 April 2016
15 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
22 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 22 July 2015
22 Jul 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 CERTNM Company name changed clarksons platou debt advisory LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
30 Apr 2015 CERTNM Company name changed clarkson financial services LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
24 Apr 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
09 Dec 2013 TM02 Termination of appointment of Nicholas Bucksey as a secretary
09 Dec 2013 AP03 Appointment of Ms Penny Watson as a secretary
18 Apr 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AP03 Appointment of Mr Nicholas Richard Bucksey as a secretary
05 Apr 2013 TM02 Termination of appointment of Stephen Deasey as a secretary
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders