- Company Overview for KLEARING LTD (13116042)
- Filing history for KLEARING LTD (13116042)
- People for KLEARING LTD (13116042)
- More for KLEARING LTD (13116042)
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) |
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16 Apr 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Dec 2023 | TM01 | Termination of appointment of Lars Erik Emanuel Lipschutz as a director on 26 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Lars Anders Stefan Berglund as a director on 13 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Pierre Stefan Olofsson as a director on 13 December 2023 | |
14 Dec 2023 | TM01 | Termination of appointment of Bjorn Ingvar Martin Linden as a director on 7 November 2023 | |
28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Oct 2023 | AP01 | Appointment of Mr Thomas Steen as a director on 20 October 2023 | |
16 May 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
16 May 2023 | AD01 | Registered office address changed from 100 Bishopsgate 18th & 19th Floors London EC2N 4AG England to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 16 May 2023 | |
18 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Sep 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
13 Jun 2022 | AP01 | Appointment of Mr Lars Erik Emanuel Lipschutz as a director on 30 May 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Thomas Steen as a director on 30 May 2022 | |
13 Jun 2022 | AP01 | Appointment of Mr Pierre Stefan Olofsson as a director on 30 May 2022 | |
13 Jun 2022 | CERTNM |
Company name changed tradebrite LTD\certificate issued on 13/06/22
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13 Jun 2022 | TM01 | Termination of appointment of Christian Jean Vejrich as a director on 30 May 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
10 Jun 2022 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 100 Bishopsgate 18th & 19th Floors London EC2N 4AG on 10 June 2022 | |
10 Jun 2022 | AD01 | Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2N 4AG England to 128 City Road London EC1V 2NX on 10 June 2022 | |
02 Mar 2022 | AP01 | Appointment of Mr Lars Anders Stefan Berglund as a director on 29 November 2021 | |
23 Feb 2022 | AD01 | Registered office address changed from 100 18th Floor Bishopsgate London EC2N 4AG England to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 23 February 2022 | |
23 Feb 2022 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 100 18th Floor Bishopsgate London EC2N 4AG on 23 February 2022 | |
09 Feb 2022 | AP01 | Appointment of Mr Bjorn Ingvar Martin Linden as a director on 29 November 2021 | |
09 Feb 2022 | TM01 | Termination of appointment of Johan Olof Kinnander as a director on 29 November 2021 | |
24 Sep 2021 | PSC08 | Notification of a person with significant control statement |