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CLARION TREASURY LIMITED

Company number 06133979

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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 Feb 2017 AP01 Appointment of Mr Gareth Francis as a director on 7 February 2017
14 Feb 2017 AP01 Appointment of Mr Mark Wyatt Washer as a director on 7 February 2017
10 Feb 2017 TM01 Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017
30 Nov 2016 AP03 Appointment of Clare Miller as a secretary on 29 November 2016
30 Nov 2016 TM02 Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016
11 Nov 2016 TM01 Termination of appointment of Peter Moore as a director on 11 November 2016
09 Oct 2016 AA Full accounts made up to 31 March 2016
17 Sep 2016 AP01 Appointment of Peter Moore as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Austen Barry Reid as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Ms Angela Marie Drum as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Michael Derek Ward as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Robert William Kerse as a director on 1 July 2016
09 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016 AD01 Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG to C/O Circle Housing Two Pancras Square London N1C 4AG on 9 March 2016
22 Feb 2016 TM02 Termination of appointment of Deborah Upton as a secretary on 31 January 2016
22 Feb 2016 AP03 Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016
22 Feb 2016 TM01 Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016
01 Oct 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 TM01 Termination of appointment of Sasha Jane Harrison as a director on 30 June 2015
15 Apr 2015 MR01 Registration of charge 061339790002, created on 27 March 2015
15 Apr 2015 MR01 Registration of charge 061339790003, created on 27 March 2015
15 Apr 2015 MR01 Registration of charge 061339790005, created on 27 March 2015
15 Apr 2015 MR01 Registration of charge 061339790007, created on 27 March 2015
15 Apr 2015 MR01 Registration of charge 061339790004, created on 27 March 2015
15 Apr 2015 MR01 Registration of charge 061339790006, created on 27 March 2015