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CLAREDON INVESTMENT LTD

Company number 11886577

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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)
25 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 4 January 2022 to 3 January 2022
24 May 2022 PSC01 Notification of Ricardo Caldas Ferreira as a person with significant control on 6 May 2022
24 May 2022 PSC09 Withdrawal of a person with significant control statement on 24 May 2022
18 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 5 January 2021 to 4 January 2021
13 Dec 2021 PSC08 Notification of a person with significant control statement
13 Dec 2021 PSC07 Cessation of Fernando Rosellini Zornig as a person with significant control on 22 July 2021
25 Nov 2021 AD01 Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021
29 Sep 2021 AA01 Previous accounting period shortened from 6 January 2021 to 5 January 2021
26 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 AA01 Previous accounting period shortened from 31 March 2020 to 6 January 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
18 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-18
  • USD 1,000