CLARION PARTNERS EUROPE (U.K.) LIMITED

Company number 07654712

Date	Type	Description	View / Download
19 Dec 2014	CERTNM	Company name changed threadgreen europe LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
31 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 January 2014	(16 pages)
14 Apr 2014	AP03	Appointment of Mr. Lorenzo Patrassi as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Nathalie Dimitrov as a secretary	(1 page)
06 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Sep 2013	SH19	Statement of capital on 26 September 2013 GBP 1.00	(4 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 11/09/2013	(1 page)
17 Sep 2013	SH20	Statement by directors	(1 page)
17 Sep 2013	CAP-SS	Solvency statement dated 11/09/13	(1 page)
10 Jan 2013	SH02	Sub-division of shares on 19 December 2012	(5 pages)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
02 Jan 2013	CERTNM	Company name changed fidac europe LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Rose-Marie Lyght as a director	(1 page)
24 Dec 2012	AP01	Appointment of Mr Michael James Heal as a director	(2 pages)
24 Dec 2012	AP01	Appointment of Mr Alistair David Calvert as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
27 Jan 2012	CERTNM	Company name changed fidac uk LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-26	(2 pages)
27 Jan 2012	CONNOT	Change of name notice	(2 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Sep 2011	CH01	Director's details changed for Rose-Marie Lyght on 1 September 2011	(2 pages)