Advanced company searchLink opens in new window

CLARION TREASURY LIMITED

Company number 06133979

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 100
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
  • GBP 100
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