CLEAR FINANCIAL SOLUTIONS (UK) LTD

Company number 05045491

Date	Type	Description	View / Download
16 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(4 pages)
09 Oct 2014	AP01	Appointment of Mr Christopher Anthony Davis as a director on 11 September 2014	(2 pages)
09 Oct 2014	TM02	Termination of appointment of Alan Monti as a secretary on 11 September 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Alan Monti as a director on 11 September 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mrs Debbie Hall as a director on 11 September 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from 4 Greenbank Road Mossley Hill Liverpool Merseyside L18 1HN to Riverside New Bailey Street Salford M3 5FS on 8 October 2014	(1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re composite guarantee and debenture 11/09/2014	(13 pages)
23 Sep 2014	CC04	Statement of company's objects	(2 pages)
23 Sep 2014	AA01	Change of accounting reference date	(3 pages)
18 Sep 2014	MR01	Registration of charge 050454910001, created on 11 September 2014	(47 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(3 pages)
26 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
25 Oct 2013	AD01	Registered office address changed from Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom on 25 October 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
01 Mar 2013	AP03	Appointment of Mr Alan Monti as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Msc Secretary Limited as a secretary	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 2	(3 pages)
24 Oct 2012	AD01	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 24 October 2012	(1 page)
24 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
14 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)