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CLAREMONT CURRENCY SOLUTIONS LIMITED

Company number 11625824

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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)
22 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
09 Oct 2024 AA Micro company accounts made up to 31 March 2024
10 Oct 2023 AA Micro company accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
02 Oct 2023 CH01 Director's details changed for Mr Marc David Sydenham on 2 October 2023
30 Jun 2023 CERTNM Company name changed claremont corporate services LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-29
29 Mar 2023 TM01 Termination of appointment of Charles Peter Garland as a director on 1 March 2023
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Mr Charles Peter Garland on 5 January 2022
03 Feb 2022 CH01 Director's details changed for Mr Marc David Sydenham on 3 February 2022
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 March 2020
18 May 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
24 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
08 Oct 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Waldrist House Rag Hill Aldermaston Reading Berkshire RG7 4NX on 8 October 2019
08 Oct 2019 PSC04 Change of details for Mr Marc David Sydenham as a person with significant control on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Marc David Sydenham on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Charles Peter Garland on 8 October 2019
08 Oct 2019 PSC04 Change of details for Mr Charles Peter Garland as a person with significant control on 8 October 2019
07 Oct 2019 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 7 October 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019