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CLEARVIEWIP HOLDINGS LIMITED

Company number 10138162

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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)
12 Jun 2019 AD01 Registered office address changed from 18 Staple Gardens Winchester SO23 8SR England to C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 12 June 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 4,345.06
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2019.
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
09 Apr 2019 CH01 Director's details changed for Josue Ortiz Ramirez on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Jon Duncan Calvert on 9 April 2019
05 Apr 2019 PSC04 Change of details for Mr Jon Duncan Calvert as a person with significant control on 27 April 2016
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 AD01 Registered office address changed from St George's Chambers St Georges Street Winchester SO23 8AJ England to 18 Staple Gardens Winchester SO23 8SR on 17 April 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Mar 2018 CH01 Director's details changed for Josue Ortiz Ramirez on 23 March 2018
28 Mar 2018 CH01 Director's details changed for Kathryn Elizabeth Rickard on 23 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Peter Beynon on 23 March 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 TM01 Termination of appointment of Benoit Geurts as a director on 4 September 2017
19 May 2017 CH01 Director's details changed for Benoit Geurts on 19 May 2017
19 May 2017 CH01 Director's details changed for Josue Ortiz Ramirez on 19 May 2017
16 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Jon Duncan Calvert on 3 May 2017
06 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
17 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 3,430.06
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 AP01 Appointment of Peter Beynon as a director on 27 April 2016
28 Apr 2016 AP01 Appointment of Kathryn Elizabeth Rickard as a director on 27 April 2016
28 Apr 2016 AP01 Appointment of Benoit Geurts as a director on 27 April 2016
28 Apr 2016 AP01 Appointment of Josue Ortiz Ramirez as a director on 27 April 2016