CLARKSONS STRUCTURED ASSET FINANCE LIMITED
Company number 03930010
- Company Overview for CLARKSONS STRUCTURED ASSET FINANCE LIMITED (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) |
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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
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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
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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
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30 Apr 2015 | CERTNM |
Company name changed clarkson financial services LIMITED\certificate issued on 30/04/15
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25 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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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
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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 |