CLACHAN NOMINEES LIMITED

00700140
10 FLEET PLACE LONDON ENGLAND EC4M 7RB

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2024 accounts Annual Accounts 5 Buy now
09 Feb 2024 officers Termination of appointment of director (John Edward Rowe) 1 Buy now
09 Feb 2024 officers Appointment of director (Mr Stephen John Martin) 2 Buy now
28 Nov 2023 accounts Annual Accounts 4 Buy now
06 Oct 2023 officers Change of particulars for director (Mr John Edward Rowe) 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 4 Buy now
23 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 officers Appointment of director (Mr John Edward Rowe) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Stephen John Martin) 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 4 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 4 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 4 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 4 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 4 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 4 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 officers Change of particulars for corporate director (Mf Global Uk Limited) 1 Buy now
26 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2014 accounts Annual Accounts 4 Buy now
30 Jun 2014 annual-return Annual Return 14 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jun 2014 officers Appointment of director (Stephen John Martin) 3 Buy now
12 Jun 2014 officers Termination of appointment of director (Poh Lai) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Poh Lai) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Stephen John Martin) 3 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
03 Jul 2013 annual-return Annual Return 14 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
13 Aug 2012 annual-return Annual Return 14 Buy now
22 May 2012 officers Appointment of corporate director (Mf Global Uk Limited) 4 Buy now
22 May 2012 officers Appointment of director (Mr Poh Lim Lai) 3 Buy now
04 Apr 2012 officers Termination of appointment of director (Christina Mackinnon) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Vicki Kong) 1 Buy now
22 Mar 2012 resolution Resolution 22 Buy now
29 Feb 2012 officers Termination of appointment of director (Verrona Browne) 1 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
15 Jun 2011 officers Change of particulars for secretary (Vicki Kong) 1 Buy now
10 Jun 2011 officers Termination of appointment of secretary (Sonia George) 1 Buy now
10 Jun 2011 officers Change of particulars for director (Verrona Wendy Browne) 2 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2010 officers Termination of appointment of director (Nigel Avey) 1 Buy now
22 Nov 2010 officers Appointment of director (Verrona Wendy Browne) 2 Buy now
16 Nov 2010 officers Termination of appointment of director (Nigel Avey) 1 Buy now
12 Nov 2010 accounts Annual Accounts 4 Buy now
30 Jul 2010 officers Appointment of secretary (Vicki Kong) 2 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
14 Jul 2009 officers Secretary's change of particulars / sonia george / 03/07/2009 1 Buy now
15 Jun 2009 officers Appointment terminated director stephen cochrane 1 Buy now
03 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
13 Oct 2008 officers Secretary appointed sonia jane george 1 Buy now
08 Oct 2008 officers Appointment terminated secretary stephen cochrane 1 Buy now
02 Oct 2008 officers Appointment terminated director christopher smith 1 Buy now
03 Sep 2008 accounts Annual Accounts 5 Buy now
24 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
27 Dec 2007 accounts Annual Accounts 4 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
09 Aug 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 officers New secretary appointed 2 Buy now
10 Jul 2007 annual-return Return made up to 31/05/07; full list of members 6 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
30 Jun 2006 annual-return Return made up to 31/05/06; full list of members 6 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 accounts Annual Accounts 4 Buy now
02 Jul 2005 annual-return Return made up to 31/05/05; no change of members 5 Buy now
20 Dec 2004 accounts Annual Accounts 5 Buy now
27 Aug 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
24 Nov 2003 address Registered office changed on 24/11/03 from: 2 lambeth hill london EC4V 4GG 1 Buy now
19 Sep 2003 accounts Annual Accounts 5 Buy now
11 Sep 2003 accounts Accounting reference date shortened from 31/10/03 to 31/03/03 1 Buy now
07 Sep 2003 accounts Annual Accounts 4 Buy now
27 Jul 2003 officers Director resigned 1 Buy now
24 Jul 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
24 Jul 2003 officers Director's particulars changed 1 Buy now
15 Apr 2003 officers Director resigned 1 Buy now
10 Mar 2003 auditors Auditors Resignation Company 2 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: old mutual place 2 lambeth hill london EC4V 4GG 1 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
03 Dec 2002 officers New director appointed 2 Buy now
03 Dec 2002 officers New director appointed 2 Buy now
03 Dec 2002 accounts Accounting reference date shortened from 31/12/02 to 31/10/02 1 Buy now
03 Dec 2002 officers Secretary resigned 1 Buy now
03 Dec 2002 officers New secretary appointed 2 Buy now
05 Nov 2002 accounts Annual Accounts 5 Buy now
09 Aug 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
28 Oct 2001 address Registered office changed on 28/10/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN 1 Buy now
28 Aug 2001 accounts Annual Accounts 5 Buy now