- Company Overview for CLARION TREASURY LIMITED (06133979)
- Filing history for CLARION TREASURY LIMITED (06133979)
- People for CLARION TREASURY LIMITED (06133979)
- Charges for CLARION TREASURY LIMITED (06133979)
- More for CLARION TREASURY LIMITED (06133979)
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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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
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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 |