CLEAR TREASURY (UK TRADING) LIMITED
Company number 09549792
- Company Overview for CLEAR TREASURY (UK TRADING) LIMITED (09549792)
- Filing history for CLEAR TREASURY (UK TRADING) LIMITED (09549792)
- People for CLEAR TREASURY (UK TRADING) LIMITED (09549792)
- Charges for CLEAR TREASURY (UK TRADING) LIMITED (09549792)
- More for CLEAR TREASURY (UK TRADING) LIMITED (09549792)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | AP01 | Appointment of Mr Timothy Charles Kidd as a director on 1 July 2024 | |
| 24 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Jun 2024 | AP01 | Appointment of Mrs Denise Catherine Kehoe as a director on 13 June 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Peter John O'flanagan as a director on 30 April 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 27 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 21 Apr 2023 | AD02 | Register inspection address has been changed from 33 Cannon Street London EC4M 5SB England to 288 Bishopsgate London EC2M 4QP | |
| 23 Feb 2023 | RESOLUTIONS |
Resolutions
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| 23 Feb 2023 | MA | Memorandum and Articles of Association | |
| 20 Feb 2023 | MR01 | Registration of charge 095497920001, created on 16 February 2023 | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Peter Graham Jackson as a director on 31 August 2022 | |
| 14 Jul 2022 | AD01 | Registered office address changed from Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB England to 288 Bishopsgate London EC2M 4QP on 14 July 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 14 Mar 2022 | CH01 | Director's details changed for Mr Peter John O'flanagan on 31 March 2021 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | CH01 | Director's details changed for Mr Jordan Matthew Tilley on 10 May 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
| 20 Apr 2021 | AD02 | Register inspection address has been changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 33 Cannon Street London EC4M 5SB | |
| 17 Dec 2020 | AD01 | Registered office address changed from 4th Floor Dauntsey House London EC2R 8AB England to Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB on 17 December 2020 | |
| 25 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Oct 2020 | PSC01 | Notification of Jordan Matthew Tilley as a person with significant control on 2 October 2020 | |
| 20 Oct 2020 | PSC01 | Notification of Peter John O'flanagan as a person with significant control on 2 October 2020 | |
| 20 Oct 2020 | PSC01 | Notification of Paul Michael Reilly as a person with significant control on 2 October 2020 |