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CLAAS FINANCIAL SERVICES LIMITED

Company number 05854271

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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)
17 Jun 2020 TM01 Termination of appointment of Nicholas William Alexander Taylor as a director on 8 June 2020
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
04 Jun 2019 AA Full accounts made up to 31 December 2018
18 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
04 Jun 2018 AA Full accounts made up to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
31 May 2017 TM01 Termination of appointment of Tristan Maurice Watkins as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mr Anthony Richard Taylor as a director on 31 May 2017
17 May 2017 AA Full accounts made up to 31 December 2016
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AP01 Appointment of Mr Jean-Michel Robert Boyer as a director on 19 April 2016
21 Apr 2016 AP01 Appointment of Mr Nicholas William Alexander Taylor as a director on 19 April 2016
21 Apr 2016 TM01 Termination of appointment of Clive Edward Last as a director on 19 April 2016
21 Apr 2016 TM01 Termination of appointment of Dario Ghislandi as a director on 19 April 2016
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 8,600,000
15 Jun 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 TM01 Termination of appointment of Arnaud Bosvieux as a director on 21 October 2014
27 Oct 2014 AP01 Appointment of Mr Nicholas David James as a director on 21 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Declare final dividend 18/09/2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 8,600,000
06 Feb 2014 AP01 Appointment of Mr Tristan Maurice Watkins as a director
06 Feb 2014 TM01 Termination of appointment of Nuno Silva as a director
02 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Declare final dividend 16/12/2013