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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)
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
04 Feb 2016 TM01 Termination of appointment of Ronald Warren Sellers as a director on 1 January 2016
01 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
01 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 MISC Section 519 aud res
09 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 MEM/ARTS Memorandum and Articles of Association
12 Feb 2009 CERTNM Company name changed clearstructure financial solutions LIMITED\certificate issued on 12/02/09
20 Jan 2009 363a Return made up to 20/01/09; full list of members
05 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008