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CLEMENTS EUROPE LIMITED

Company number 06918946

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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)
03 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	TM02	Termination of appointment of Tarun Chopra as a secretary on 30 September 2024	View PDF Termination of appointment of Tarun Chopra as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Tarun Chopra as a director on 30 September 2024	View PDF Termination of appointment of Tarun Chopra as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Jon Bailey Clements as a director on 30 September 2024	View PDF Termination of appointment of Jon Bailey Clements as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from Moor Place 1st Floor 1 Fore Street Avenue London EC2Y 9DT England to The Walbrook Building 25 Walbrook London EC4N 8AW on 22 March 2024	View PDF Registered office address changed from Moor Place 1st Floor 1 Fore Street Avenue London EC2Y 9DT England to The Walbrook Building 25 Walbrook London EC4N 8AW on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 13 October 2023	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Jon Bailey Clements as a person with significant control on 13 October 2023	View PDF Cessation of Jon Bailey Clements as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC02	Notification of Arthur J. Gallagher & Co. as a person with significant control on 13 October 2023	View PDF Notification of Arthur J. Gallagher & Co. as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2017 GBP 4,823,853	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2017 GBP 4,823,853 - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 3,437,813	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 3,437,813 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2016 GBP 2,962,813	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2016 GBP 2,962,813 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 12,974,021	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 12,974,021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 12,129,027	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 12,129,027 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 11,450,295	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 11,450,295 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 10,802,290	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 10,802,290 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 9,909,079	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 9,909,079 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 9,638,739	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 9,638,739 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 9,465,264	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 9,465,264 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 8,812,908	View PDF Statement of capital following an allotment of shares on 27 April 2020 GBP 8,812,908 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 8,329,905	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 8,329,905 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 7,629,180	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 7,629,180 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 7,143,680	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 7,143,680 - link opens in a new window - 4 pages (4 pages)

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CLEMENTS EUROPE LIMITED

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