- 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 Apr 2015 | MR01 | Registration of charge 061339790008, created on 27 March 2015 | |
15 Apr 2015 | MR01 | Registration of charge 061339790009, created on 27 March 2015 | |
15 Apr 2015 | MR01 | Registration of charge 061339790010, created on 27 March 2015 | |
15 Apr 2015 | MR01 | Registration of charge 061339790012, created on 27 March 2015 | |
15 Apr 2015 | MR01 | Registration of charge 061339790011, created on 27 March 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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24 Mar 2015 | TM01 | Termination of appointment of Sarah Louise Trota as a director on 30 October 2013 | |
24 Mar 2015 | CH03 | Secretary's details changed for Deborah Upton on 30 January 2015 | |
11 Feb 2015 | AD01 | Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015 | |
22 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Jun 2014 | TM01 | Termination of appointment of Francesco Elia as a director | |
19 Apr 2014 | CH01 | Director's details changed for Mr Robert Williams Kerse on 9 April 2014 | |
02 Apr 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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18 Dec 2013 | TM01 | Termination of appointment of Rosemary Boot as a director | |
02 Dec 2013 | AP01 | Appointment of Mr Michael Derek Ward as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Sarah Trota as a director | |
02 Dec 2013 | AP01 | Appointment of Miss Sasha Jane Harrison as a director | |
22 Nov 2013 | AP01 | Appointment of Mrs Sarah Louise Trota as a director | |
15 Nov 2013 | AP01 | Appointment of Mr Francesco Giuseppe Elia as a director | |
13 Nov 2013 | AP01 | Appointment of Mr Robert Williams Kerse as a director | |
03 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
31 Jul 2013 | TM01 | Termination of appointment of Andrew Doylend as a director | |
06 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
26 Sep 2012 | AP01 | Appointment of Miss Rosemary Jane Cecilia Boot as a director | |
10 Sep 2012 | TM01 | Termination of appointment of Calum Mercer as a director |