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CLAYMORE CAPITAL LTD

Company number 07006266

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
30 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
19 Jan 2015 AP01 Appointment of Mr Maurice George Ticciati as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Robert John Newberry as a director on 1 January 2015
22 Oct 2014 AD01 Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014
09 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
08 Aug 2011 CERTNM Company name changed rbm capital LIMITED\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
04 Jul 2011 AP01 Appointment of Mr. Stefano Marsiglia as a director
28 Jun 2011 TM01 Termination of appointment of Christian Barozzi as a director
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 TM01 Termination of appointment of Andrej Carpani as a director
11 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Christian Barozzi as a director
14 Sep 2010 AP01 Appointment of Andrej Carpani as a director