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CLARANET FINANCE LIMITED

Company number 09392854

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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)
02 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Claranet Group Limited as a person with significant control on 16 January 2024	View PDF Cessation of Claranet Group Limited as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
17 Mar 2023	PSC02	Notification of Claranet Group Limited as a person with significant control on 17 March 2023	View PDF Notification of Claranet Group Limited as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 17 March 2023	View PDF Withdrawal of a person with significant control statement on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022	View PDF Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
21 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR04	Satisfaction of charge 093928540003 in full	View PDF Satisfaction of charge 093928540003 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR01	Registration of charge 093928540004, created on 8 July 2021	View PDF Registration of charge 093928540004, created on 8 July 2021 - link opens in a new window - 55 pages (55 pages)
21 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
26 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AD01	Registered office address changed from Claranet Group Ltd 21 Southampton Row London WC1B 5HA United Kingdom to 110 High Holborn London WC1V 6JS on 30 July 2020	View PDF Registered office address changed from Claranet Group Ltd 21 Southampton Row London WC1B 5HA United Kingdom to 110 High Holborn London WC1V 6JS on 30 July 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Charles Nasser as a person with significant control on 6 April 2016	View PDF Cessation of Charles Nasser as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC07	Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016	View PDF Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
06 Feb 2020	TM01	Termination of appointment of Michel Francois Robert as a director on 29 January 2020	View PDF Termination of appointment of Michel Francois Robert as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	PSC07	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020	View PDF Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CLARANET FINANCE LIMITED

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