CLOF II (GP) LIMITED

Company number SC376961

Date	Type	Description	View / Download
11 Sep 2019	AA	Full accounts made up to 30 September 2018	(58 pages)
07 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
30 Jan 2019	PSC05	Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019	(2 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	(1 page)
06 Jul 2018	CH01	Director's details changed for Mark Richard Charles Carpenter on 4 July 2018	(2 pages)
04 May 2018	AA	Full accounts made up to 30 September 2017	(59 pages)
19 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
13 Apr 2017	AA	Full accounts made up to 30 September 2016	(56 pages)
03 Apr 2017	CERTNM	Company name changed henderson clof ii (gp) LIMITED\certificate issued on 03/04/17 CONNOT ‐ Change of name notice	(3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-07	(1 page)
23 Feb 2017	AP01	Appointment of Ainslie Mclennan as a director on 17 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Clive Melvyn Castle as a director on 17 February 2017	(1 page)
26 May 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(6 pages)
14 Dec 2015	TM01	Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 30 September 2014	(56 pages)
14 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(7 pages)
14 May 2015	CH01	Director's details changed for Mark Richard Charles Carpenter on 1 April 2014	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Clive Melvyn Castle on 1 April 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	(2 pages)
24 Jun 2014	AUD	Auditor's resignation	(1 page)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	(2 pages)
09 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(6 pages)