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) |
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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
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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
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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 |