Advanced company searchLink opens in new window

CLARION TRUST CORPORATION LIMITED

Company number 12355145

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 MR01 Registration of charge 123551450001, created on 31 May 2024
07 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2024 AP01 Appointment of Charles Nicholas Roger Hutton as a director on 31 May 2024
31 May 2024 TM01 Termination of appointment of Justine Marie Osmotherley as a director on 31 May 2024
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 250,000
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-09
  • GBP 1