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CLIMATE BONDS SERVICES LTD

Company number 11715956

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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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Jan 2024	AP01	Appointment of Mr Jonathan Peter Stone as a director on 1 January 2024	View PDF Appointment of Mr Jonathan Peter Stone as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Nicholas Gavin Silver as a director on 1 January 2024	View PDF Termination of appointment of Nicholas Gavin Silver as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
25 Feb 2022	TM01	Termination of appointment of Justine Leigh-Bell as a director on 1 November 2021	View PDF Termination of appointment of Justine Leigh-Bell as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AD01	Registered office address changed from 40 40 Bermondsey St. London SE1 3UD England to First Floor Queen Street Place London EC4R 1BE on 6 October 2021	View PDF Registered office address changed from 40 40 Bermondsey St. London SE1 3UD England to First Floor Queen Street Place London EC4R 1BE on 6 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
17 Mar 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 40 40 Bermondsey St. London SE1 3UD on 17 December 2018	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 40 40 Bermondsey St. London SE1 3UD on 17 December 2018 - link opens in a new window - 1 page (1 page)
16 Dec 2018	CH01	Director's details changed for Mr Sean Stafford Kidney on 6 December 2018	View PDF Director's details changed for Mr Sean Stafford Kidney on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100 - link opens in a new window - 25 pages (25 pages)

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