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CLIPPERTON FINANCE LIMITED

Company number 07088791

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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)
12 May 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
26 Jun 2013 AA Full accounts made up to 31 December 2012
21 May 2013 TM01 Termination of appointment of Stephane Valorge as a director
21 May 2013 AP01 Appointment of Mr Nicolas John Von Bulow as a director
08 Feb 2013 TM01 Termination of appointment of Michael Callow as a director
07 Feb 2013 AP01 Appointment of Mr Adrian Jonathan Manduell as a director
15 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
27 Nov 2011 CH01 Director's details changed for Mr Stephane Olivier Valorge on 1 September 2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 TM01 Termination of appointment of Nicolas Von Bulow as a director
14 Nov 2011 TM01 Termination of appointment of Thibaut Revel as a director
14 Nov 2011 TM01 Termination of appointment of Thomas Neveux as a director
15 Sep 2011 AP01 Appointment of Mr Michael John Callow as a director
09 Sep 2011 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 9 September 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Nicolas John Von Bu*Ow on 27 November 2009
15 Jan 2010 CH01 Director's details changed for Mr Ste*Hane Olivier Valorge on 27 November 2009
27 Nov 2009 NEWINC Incorporation