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CLAN CAPITAL LTD

Company number 07436871

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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)
14 Mar 2014 TM01 Termination of appointment of Lynn Asghar as a director
16 Jan 2014 CERTNM Company name changed clan business solutions LTD\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
08 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AP03 Appointment of Mr Anis Asghar as a secretary
04 Jun 2013 TM01 Termination of appointment of Claire Asghar as a director
23 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Miss Claire Asghar as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AP01 Appointment of Mrs Lynn Asghar as a director
19 Dec 2011 AD01 Registered office address changed from 2Nd Floor 145 147 St John Street London EC1V 4PY England on 19 December 2011
13 Dec 2011 AA01 Current accounting period extended from 31 March 2011 to 31 March 2012
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 100
24 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from 2Nd Floor 145 147 St John Street London EC1V 4PY England on 26 January 2011
20 Dec 2010 AD01 Registered office address changed from Clanwood House Tarrant Gardens Hartley Wintney Hampshire RG27 8NE England on 20 December 2010
18 Dec 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
11 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted