CLEAR INVESTMENTS (UK) LIMITED

Company number 05294390

Date	Type	Description	View / Download
22 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(24 pages)
23 Dec 2014	CH01	Director's details changed for Mr Paul Bryan Druckman on 31 January 2014	(2 pages)
16 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 21,728.8	(7 pages)
20 Sep 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
14 Aug 2014	MR01	Registration of charge 052943900004, created on 8 August 2014	(21 pages)
08 Aug 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014	(1 page)
17 Jun 2014	AA	Group of companies' accounts made up to 31 October 2013	(24 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 21,728.80	(4 pages)
17 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 21,728.8	(7 pages)
17 Dec 2013	TM01	Termination of appointment of Timothy Norgate as a director	(1 page)
31 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(26 pages)
10 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(8 pages)
10 Dec 2012	AD01	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 10 December 2012	(1 page)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Aug 2012	AD01	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012	(1 page)
13 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	(24 pages)
03 Feb 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(8 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 October 2010	(24 pages)
11 Feb 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(8 pages)
11 Feb 2011	CH01	Director's details changed for Mr Timothy Andrew Norgate on 12 October 2010	(2 pages)
15 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	(26 pages)
16 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(9 pages)
29 Dec 2009	CH01	Director's details changed for Gary O Donnell on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Timothy Andrew Norgate on 24 December 2009	(2 pages)