CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED

Company number 11692517

Date	Type	Description	View / Download
29 Dec 2021	AA	Full accounts made up to 30 April 2021	(21 pages)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
07 Jan 2021	TM01	Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
16 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(4 pages)
09 Nov 2020	AA	Full accounts made up to 30 April 2020	(19 pages)
21 Sep 2020	AP01	Appointment of Mr Robin Guy Abraham as a director on 14 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Matthew Robert Layton as a director on 25 August 2020	(2 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 20,000,001	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(5 pages)
09 Aug 2019	CH01	Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Mr David Harkness on 8 August 2019	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
29 Jan 2019	MA	Memorandum and Articles of Association	(40 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jan 2019	PSC02	Notification of Clifford Chance Holdings Llp as a person with significant control on 21 January 2019	(4 pages)
28 Jan 2019	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 21 January 2019	(3 pages)
22 Jan 2019	AP01	Appointment of Mr Christopher Courtenay Perrin as a director on 21 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mr David Harkness as a director on 21 January 2019	(2 pages)
21 Jan 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 10 10 Upper Bank Street London E14 5JJ on 21 January 2019	(1 page)
21 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	(1 page)
21 Jan 2019	TM01	Termination of appointment of David John Pudge as a director on 21 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 21 January 2019	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	(3 pages)
22 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-22 GBP 1	(54 pages)

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