4-6 CLIVEDEN PLACE LIMITED

Company number 05562076

Date	Type	Description	View / Download
18 Jan 2019	CH02	Director's details changed for Levera International Overseas Ltd on 24 August 2017	(3 pages)
18 Jan 2019	CH02	Director's details changed for Dexter World Investments Inc on 24 August 2017	(3 pages)
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
26 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 26 September 2018	(2 pages)
30 Aug 2018	PSC02	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 7 December 2016	(2 pages)
30 Aug 2018	PSC07	Cessation of Sven Ake Mortstedt as a person with significant control on 7 December 2016	(1 page)
01 Aug 2018	CH02	Director's details changed for Levera International Overseas Inc on 24 August 2017	(1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
27 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2018	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary on 18 July 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of David Patrick Edwards as a secretary on 1 February 2018	(1 page)
22 Feb 2018	AP04	Appointment of Gd Secretarial Services Limited as a secretary on 1 February 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Ms Jane Dummott Moss as a director on 22 January 2018	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Peter Zonabend as a director on 30 October 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 230 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2023	(8 pages)
17 Nov 2014	AP01	Appointment of Peter Zonabend as a director on 13 October 2014	(4 pages)
30 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 230 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2023	(7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 24 December 2013	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 24 December 2012	(5 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 230 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2023	(7 pages)

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