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CLARION PARTNERS EUROPE (U.K.) LIMITED

Company number 07654712

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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)
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 TM01 Termination of appointment of Alistair David Calvert as a director on 6 August 2019
06 Aug 2019 AP01 Appointment of Mr Lorenzo Patrassi as a director on 6 August 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
29 Apr 2019 PSC07 Cessation of Alistair David Calvert as a person with significant control on 5 April 2019
29 Apr 2019 PSC02 Notification of Legg Mason, Inc as a person with significant control on 5 April 2019
12 Feb 2019 TM01 Termination of appointment of Gordon Frank Dugan as a director on 11 February 2019
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
14 Jan 2019 PSC07 Cessation of Gramercy Property Trust as a person with significant control on 11 October 2018
09 Jan 2019 PSC01 Notification of Alistair David Calvert as a person with significant control on 10 October 2018
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 Mar 2018 TM01 Termination of appointment of Michael James Heal as a director on 23 February 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Jan 2018 PSC05 Change of details for Gramercy Property Trust as a person with significant control on 4 April 2017
02 Jan 2018 PSC02 Notification of Gramercy Property Trust as a person with significant control on 4 April 2017
02 Jan 2018 PSC07 Cessation of Gpt Gramercy Europe Limited Owner Llc as a person with significant control on 4 April 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AD01 Registered office address changed from 100 New Bond Street London W1S 1SP to 15 Bedford Street London WC2E 9HE on 4 February 2015
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
22 Dec 2014 AP01 Appointment of Mr Gordon Frank Dugan as a director on 19 December 2014