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CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED

Company number 05681857

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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)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 20 June 2022	View PDF Liquidators' statement of receipts and payments to 20 June 2022 - link opens in a new window - 8 pages (8 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 20 June 2022	View PDF Liquidators' statement of receipts and payments to 20 June 2022 - link opens in a new window - 8 pages (8 pages)
05 Jul 2021	AD01	Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 July 2021	View PDF Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-21 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	TM01	Termination of appointment of Adam David Amsterdam as a director on 16 June 2021	View PDF Termination of appointment of Adam David Amsterdam as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of Thomas Patrick Carey as a director on 16 June 2021	View PDF Termination of appointment of Thomas Patrick Carey as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	PSC02	Notification of Broadridge Financial Solutions Limited as a person with significant control on 1 January 2020	View PDF Notification of Broadridge Financial Solutions Limited as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC07	Cessation of Scott Douglas Turley as a person with significant control on 1 January 2020	View PDF Cessation of Scott Douglas Turley as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 193 Marsh Wall London E14 9SG on 1 January 2020	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 193 Marsh Wall London E14 9SG on 1 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 December 2019	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Scott Douglas Turley as a director on 20 November 2019	View PDF Termination of appointment of Scott Douglas Turley as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Mr David John Kelly as a director on 20 November 2019	View PDF Appointment of Mr David John Kelly as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr Thomas Patrick Carey as a director on 20 November 2019	View PDF Appointment of Mr Thomas Patrick Carey as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr Adam David Amsterdam as a director on 20 November 2019	View PDF Appointment of Mr Adam David Amsterdam as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
23 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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