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CLEVEDEN FINANCIAL SERVICES LIMITED

Company number SC736874

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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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
18 Jun 2024 CH03 Secretary's details changed for Mrs Fiona Margaret Partridge on 7 May 2024
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
01 Nov 2023 MR01 Registration of charge SC7368740001, created on 31 October 2023
01 Nov 2023 MR01 Registration of charge SC7368740002, created on 31 October 2023
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2023 MA Memorandum and Articles of Association
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
19 Jul 2023 CH01 Director's details changed for Mr Paul Michael Ollerton on 1 July 2023
19 Oct 2022 PSC02 Notification of Futura Financial Services Group Ltd as a person with significant control on 14 October 2022
19 Oct 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
19 Oct 2022 AP03 Appointment of Mrs Fiona Margaret Partridge as a secretary on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Paul Michael Ollerton as a director on 14 October 2022
19 Oct 2022 PSC07 Cessation of Prosperity Financial Solutions Ltd as a person with significant control on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of William Mccracken as a director on 14 October 2022
29 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-29
  • GBP 1