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CLFIS (U.K.) LIMITED

Company number 04356028

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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)
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CH01 Director's details changed for Mr Steven William Mason on 1 July 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr Steven William Mason as a director on 6 June 2019
30 Apr 2019 TM01 Termination of appointment of Karen Helen Pengelly as a director on 30 April 2019
05 Feb 2019 TM01 Termination of appointment of Harold Charles Snow as a director on 1 February 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CH01 Director's details changed for Ms Karen Woods on 2 June 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
25 May 2018 AP01 Appointment of Mr Robert Craig Fazzini-Jones as a director on 9 May 2018
16 May 2018 AP03 Appointment of Ms Lisa Annette Rodriguez as a secretary on 9 May 2018
06 Mar 2018 TM01 Termination of appointment of Grant David Armstrong as a director on 2 March 2018
01 Mar 2018 TM02 Termination of appointment of Jeremy William Trickett as a secretary on 1 February 2018
12 Oct 2017 TM01 Termination of appointment of Alain Nathaniel Wolffe as a director on 6 October 2017
10 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
16 Mar 2017 AP01 Appointment of Mrs Kathryn Louise Bateman as a director on 14 March 2017
16 Mar 2017 AP03 Appointment of Mr Jeremy William Trickett as a secretary on 14 March 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AP01 Appointment of Mr Timothy James Stoves as a director on 21 September 2016
13 Jul 2016 TM01 Termination of appointment of Ian Stuart Mcmullan as a director on 8 July 2016
14 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
16 Feb 2016 CH01 Director's details changed for Ian Stuart Mcmullan on 29 January 2016
01 Feb 2016 CH01 Director's details changed for Mr Douglas Allan Brown on 1 February 2016