Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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16 Apr 2025 |
CH01 |
Director's details changed for Simon Cowen on 15 April 2025
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15 Apr 2025 |
CH01 |
Director's details changed for Richard Paul Ziegler on 15 April 2025
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15 Apr 2025 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 15 April 2025
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14 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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12 Feb 2025 |
CH01 |
Director's details changed for Simon Cowen on 11 February 2025
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12 Feb 2025 |
AD02 |
Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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12 Feb 2025 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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11 Feb 2025 |
CH01 |
Director's details changed for Richard Paul Ziegler on 11 February 2025
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Oct 2024 |
AD01 |
Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET to Level 34 8 Bishopsgate London EC2N 4BQ on 24 October 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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17 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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17 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2023 |
PSC07 |
Cessation of Clsa (Uk) as a person with significant control on 28 October 2022
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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14 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
CC04 |
Statement of company's objects
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13 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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