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CLEAR TREASURY (UK TRADING) LIMITED

Company number 09549792

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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)
08 Oct 2020 TM01 Termination of appointment of Barry O'neill as a director on 2 October 2020
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 AD04 Register(s) moved to registered office address 4th Floor Dauntsey House London EC2R 8AB
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 356,550
04 Jan 2020 PSC07 Cessation of Barry Martin O'neill as a person with significant control on 19 December 2019
03 Jan 2020 PSC02 Notification of Clear Treasury Group Limited as a person with significant control on 6 April 2016
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Deed be approved as drafted 19/12/2019
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2019 TM01 Termination of appointment of Martin Michael Mulligan as a director on 8 November 2019
11 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
21 Mar 2019 AP01 Appointment of Mr Martin Michael Mulligan as a director on 1 October 2018
21 Mar 2019 AP01 Appointment of Mr Peter Graham Jackson as a director on 1 October 2018
21 Mar 2019 AP01 Appointment of Mr Paul Michael Reilly as a director on 1 October 2018
21 Mar 2019 AP01 Appointment of Mr Jordan Matthew Tilley as a director on 1 October 2018
05 Sep 2018 AAMD Amended micro company accounts made up to 31 December 2016
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Apr 2018 PSC04 Change of details for Mr Barry Martin O'neill as a person with significant control on 30 August 2017
27 Apr 2018 PSC04 Change of details for Mr Barry Martin O'neill as a person with significant control on 30 August 2017
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 CH01 Director's details changed for Mr Peter John O'flanagan on 22 May 2017
31 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
17 Feb 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
08 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015