CLEARPAY (INTERNATIONAL) FINANCE HOLDING LIMITED
Company number 13320902
- Company Overview for CLEARPAY (INTERNATIONAL) FINANCE HOLDING LIMITED (13320902)
- Filing history for CLEARPAY (INTERNATIONAL) FINANCE HOLDING LIMITED (13320902)
- People for CLEARPAY (INTERNATIONAL) FINANCE HOLDING LIMITED (13320902)
- Registers for CLEARPAY (INTERNATIONAL) FINANCE HOLDING LIMITED (13320902)
- More for CLEARPAY (INTERNATIONAL) FINANCE HOLDING LIMITED (13320902)
| 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) |
|---|---|---|---|
| 13 Dec 2024 | SH19 |
Statement of capital on 13 December 2024
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| 13 Dec 2024 | SH20 | Statement by Directors | |
| 13 Dec 2024 | CAP-SS | Solvency Statement dated 12/12/24 | |
| 13 Dec 2024 | RESOLUTIONS |
Resolutions
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| 22 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
| 02 May 2024 | PSC05 | Change of details for Block, Inc. as a person with significant control on 30 April 2024 | |
| 30 Apr 2024 | PSC05 | Change of details for Block, Inc. as a person with significant control on 23 April 2024 | |
| 27 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Nov 2023 | AA | Full accounts made up to 30 June 2022 | |
| 10 Oct 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 | |
| 05 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 18 Apr 2023 | AD02 | Register inspection address has been changed from 2 Temple Back East 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
| 06 Mar 2023 | TM01 | Termination of appointment of Sejal Norda as a director on 3 March 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Victoria Azalde as a director on 28 February 2023 | |
| 05 Oct 2022 | AP01 | Appointment of Mr Richard Bayer as a director on 30 September 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Sam Oliver Ellis as a director on 30 September 2022 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Daniel Doherty as a director on 2 September 2022 | |
| 26 Sep 2022 | AP01 | Appointment of Sejal Norda as a director on 22 September 2022 | |
| 09 Aug 2022 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| 09 Aug 2022 | AD02 | Register inspection address has been changed to 2 Temple Back East 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| 03 Aug 2022 | CH01 | Director's details changed for Mr Daniel Doherty on 17 June 2022 | |
| 01 Jul 2022 | AD01 | Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom to 101 New Cavendish Street London W1W 6XH on 1 July 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates |