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CLARIVATE ANALYTICS (UK) LIMITED

Company number 03940169

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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)
11 Oct 2016 TM01 Termination of appointment of David Martin Mitchley as a director on 3 October 2016
11 Oct 2016 MR01 Registration of charge 039401690003, created on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Peter Thorn as a director on 3 October 2016
04 Oct 2016 AP01 Appointment of Mr Stephen Paul Hartman as a director on 3 October 2016
04 Oct 2016 AP01 Appointment of Ms Wendy Jane Newman as a director on 3 October 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 AP01 Appointment of Mr Peter Thorn as a director on 13 July 2016
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,320
10 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
10 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
10 Apr 2015 AD01 Registered office address changed from Second Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,320
11 Feb 2015 TM01 Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015
11 Feb 2015 TM01 Termination of appointment of Ishbel Fraser as a director on 3 February 2015
10 Feb 2015 AP01 Appointment of Mr David Martin Mitchley as a director on 3 February 2015
10 Feb 2015 AP01 Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015
15 Jan 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
11 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,320
17 Oct 2013 AD01 Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP England on 17 October 2013
17 Oct 2013 AP01 Appointment of Mr Stephen Paul Hartman as a director
17 Oct 2013 AP01 Appointment of Ms Ishbel Fraser as a director