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CLARENDON FINANCE AND STRATEGY LTD

Company number SC694960

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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)
08 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2024	PSC04	Change of details for Mr Kevin Steel as a person with significant control on 9 September 2024	View PDF Change of details for Mr Kevin Steel as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	TM01	Termination of appointment of David Antony Kitchen as a director on 9 September 2024	View PDF Termination of appointment of David Antony Kitchen as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	PSC07	Cessation of Ltcg Business Specialists Ltd as a person with significant control on 9 September 2024	View PDF Cessation of Ltcg Business Specialists Ltd as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CH01	Director's details changed for Mr David Antony Kitchen on 16 April 2024	View PDF Director's details changed for Mr David Antony Kitchen on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	CERTNM	Company name changed inaequo LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13	View PDF Company name changed inaequo LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC02	Notification of Ltcg Business Specialists Ltd as a person with significant control on 13 December 2023	View PDF Notification of Ltcg Business Specialists Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AD01	Registered office address changed from 55 Fairview Drive Danestone Aberdeen AB22 8ZL Scotland to Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on 13 December 2023	View PDF Registered office address changed from 55 Fairview Drive Danestone Aberdeen AB22 8ZL Scotland to Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 January 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr David Antony Kitchen as a director on 12 December 2023	View PDF Appointment of Mr David Antony Kitchen as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2023	AD01	Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 55 Fairview Drive Danestone Aberdeen AB22 8ZL on 22 October 2023	View PDF Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 55 Fairview Drive Danestone Aberdeen AB22 8ZL on 22 October 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2023	PSC07	Cessation of Martin Robert Watt as a person with significant control on 22 October 2023	View PDF Cessation of Martin Robert Watt as a person with significant control on 22 October 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2023	TM01	Termination of appointment of Martin Robert Watt as a director on 22 October 2023	View PDF Termination of appointment of Martin Robert Watt as a director on 22 October 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 5 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 5 GBP 5 - link opens in a new window - 13 pages (13 pages)

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CLARENDON FINANCE AND STRATEGY LTD

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