CLAAS FINANCIAL SERVICES LIMITED

Company number 05854271

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
29 May 2024	AP01	Appointment of Mr Walter Steven Constant Klijn as a director on 24 May 2024	(2 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	(41 pages)
22 Dec 2023	TM01	Termination of appointment of Anthony Richard Taylor as a director on 21 December 2023	(1 page)
14 Dec 2023	PSC05	Change of details for Bnp Paribas Leasing Solutions Limited as a person with significant control on 27 November 2023	(2 pages)
27 Nov 2023	AD01	Registered office address changed from Northern Cross Basing View Basingstoke RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 27 November 2023	(1 page)
13 Nov 2023	ANNOTATION	Rectified Form TMO01 was removed from the register on 14/02/24. Reason for rectification:- Was factually inaccurate or was derived from something factually inaccurate.
01 Nov 2023	AP01	Appointment of Mrs Jacqueline Anna Robson as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Nicholas David James as a director on 1 November 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
05 Jun 2023	AP03	Appointment of Mr Mark Foden as a secretary on 31 May 2023	(2 pages)
05 Jun 2023	TM02	Termination of appointment of Nicholas David James as a secretary on 31 May 2023	(1 page)
17 May 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
22 Feb 2023	AP01	Appointment of Mr Tobias Daniel Pfuderer as a director on 20 February 2023	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
28 Jun 2022	TM01	Termination of appointment of Carole Perrot as a director on 15 June 2022	(1 page)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ The directors are hereby given authority to authorise matters giving rise to an actual or potential conflict - section 175 20/10/2021	(1 page)
26 Oct 2021	AP01	Appointment of Mr Mark Daniel Richards as a director on 20 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Jean-Michel Robert Boyer as a director on 20 October 2021	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
17 Jun 2020	AP01	Appointment of Mr Nicholas James Ramsdale as a director on 8 June 2020	(2 pages)