CLEAR ASSET FINANCE LIMITED

Company number 07462914

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(7 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
22 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 104	(7 pages)
18 Nov 2015	MR01	Registration of charge 074629140002, created on 13 November 2015	(5 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 104	(7 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 104	(7 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Feb 2013	TM01	Termination of appointment of Stephen Dexter as a director	(1 page)
04 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(7 pages)
17 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
17 Sep 2012	SH08	Change of share class name or designation	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 104	(10 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Bevan Kidwell 113-117 Farringdon Roada London EC1R 3BX on 20 December 2011	(1 page)
15 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
15 Jul 2011	AD01	Registered office address changed from 54 Springfield Gardens Upminster Essex RM14 3ER on 15 July 2011	(2 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 100	(4 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)