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CLEAR LONDON MARKETS LIMITED

Company number 15876311

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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)
20 Nov 2024	MR01	Registration of charge 158763110001, created on 19 November 2024	View PDF Registration of charge 158763110001, created on 19 November 2024 - link opens in a new window - 8 pages (8 pages)
29 Aug 2024	CERTNM	Company name changed hamsard 3775 LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29	View PDF Company name changed hamsard 3775 LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA01	Current accounting period extended from 31 August 2025 to 31 October 2025	View PDF Current accounting period extended from 31 August 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 29 August 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Jonathan Jones as a director on 29 August 2024	View PDF Termination of appointment of Jonathan Jones as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 29 August 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 29 August 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Philip Williams as a director on 29 August 2024	View PDF Appointment of Philip Williams as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 29 August 2024	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Timothy John Money as a director on 29 August 2024	View PDF Appointment of Mr Timothy John Money as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP03	Appointment of Jitendra Patel as a secretary on 29 August 2024	View PDF Appointment of Jitendra Patel as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 29 August 2024	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 29 August 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-05 GBP 1	View PDF Incorporation Statement of capital on 2024-08-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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