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CLEVERPRIDE LIMITED

Company number 05817090

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AP01	Appointment of Paul Anthony Redman as a director on 26 January 2024	View PDF Appointment of Paul Anthony Redman as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024	View PDF Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Miss Victoria Louise Hart as a director on 27 March 2023	View PDF Appointment of Miss Victoria Louise Hart as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Martin John Ryan as a director on 20 March 2023	View PDF Termination of appointment of Martin John Ryan as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	TM01	Termination of appointment of Andrew David Eames as a director on 27 May 2022	View PDF Termination of appointment of Andrew David Eames as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Mr Martin John Ryan as a director on 27 May 2022	View PDF Appointment of Mr Martin John Ryan as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Andrew David Eames as a director on 1 April 2022	View PDF Appointment of Andrew David Eames as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	View PDF Termination of appointment of Richard Cordeschi as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
24 Feb 2022	PSC05	Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 3 November 2021	View PDF Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC05	Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 7 May 2021	View PDF Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	PSC02	Notification of Icap Holdings (Latin America) Limited as a person with significant control on 24 November 2020	View PDF Notification of Icap Holdings (Latin America) Limited as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of Exco Overseas Limited as a person with significant control on 24 November 2020	View PDF Cessation of Exco Overseas Limited as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 1	View PDF Statement of capital on 4 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CLEVERPRIDE LIMITED

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