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CLIENTLOGIC (UK) HOLDING LIMITED

Company number 04596061

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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)
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 12,551,002
09 Oct 2015 MR04 Satisfaction of charge 4 in full
09 Oct 2015 MR04 Satisfaction of charge 3 in full
09 Oct 2015 MR04 Satisfaction of charge 5 in full
07 Sep 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 12,551,002
11 Nov 2014 CH01 Director's details changed for Mr. John Kellett on 2 October 2010
22 Aug 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 12,551,002
16 Aug 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Lawrence Fenley as a director
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Lawrence Thomas Fenley as a director
12 Jun 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Nordine Benbekhti as a director
15 Feb 2012 TM01 Termination of appointment of Kevin Mcguirk as a director
13 Dec 2011 AP01 Appointment of Pedro Lozano De Castro as a director
12 Dec 2011 TM01 Termination of appointment of Timothy Schuh as a director
08 Dec 2011 AP01 Appointment of Mr Kevin Francis Mcguirk as a director
30 Nov 2011 TM01 Termination of appointment of Joann Passingham as a director
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jun 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009