CLERMONT CONSULTANTS (UK) LIMITED

Company number 03304296

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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)
24 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
30 Nov 2020 PSC01 Notification of Susan Nestadt as a person with significant control on 13 October 2020
30 Nov 2020 PSC01 Notification of Sandra Tabatznik as a person with significant control on 13 October 2020
30 Nov 2020 PSC07 Cessation of Carl Hermann Konrad Friedlaender as a person with significant control on 13 October 2020
30 Nov 2020 PSC07 Cessation of Russell Clark as a person with significant control on 13 October 2020
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
25 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2019
  • GBP 165,332
05 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 5 August 2020
05 Aug 2020 PSC01 Notification of Russell Clark as a person with significant control on 18 December 2019
05 Aug 2020 PSC01 Notification of Carl Herman Konrad Friedlaender as a person with significant control on 18 December 2019
29 Jan 2020 PSC08 Notification of a person with significant control statement
29 Jan 2020 PSC07 Cessation of Justine Markovitz Bordenave as a person with significant control on 18 December 2019
29 Jan 2020 PSC07 Cessation of Martin David Chesler as a person with significant control on 18 December 2019
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 165,332
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020.
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 15/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
01 Feb 2018 PSC01 Notification of Justine Markovitz Bordenave as a person with significant control on 6 April 2016
01 Feb 2018 PSC07 Cessation of Sackmann Limited as a person with significant control on 6 April 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015