CLINK STREET NOMINEES LIMITED

02223016
ONE NEW LUDGATE 60 LUDGATE HILL LONDON ENGLAND EC4M 7AW

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Termination of appointment of director (Christiian Paul Marriott) 1 Buy now
31 Dec 2024 officers Appointment of director (Steve O'hare) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Steven Whitaker) 1 Buy now
09 Sep 2024 accounts Annual Accounts 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 2 Buy now
01 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of director (Robert William Myers) 1 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 01/05/2017 5 Buy now
15 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
15 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
15 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
15 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
30 Sep 2017 accounts Annual Accounts 6 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2017 officers Change of particulars for director (Christiian Paul Marriott) 2 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Robert William Myers) 2 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Owen John Clarke) 2 Buy now
20 Dec 2016 officers Termination of appointment of secretary (Sue Woodman) 1 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 officers Appointment of director (Mr Steven Whitaker) 2 Buy now
23 May 2016 accounts Annual Accounts 6 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
21 Sep 2015 officers Termination of appointment of director (Simon David Brown) 1 Buy now
10 Aug 2015 accounts Annual Accounts 6 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
14 Aug 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
29 Jul 2013 accounts Annual Accounts 6 Buy now
15 May 2013 annual-return Annual Return 7 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2012 accounts Annual Accounts 6 Buy now
22 Feb 2012 officers Change of particulars for director (Christiian Paul Marriott) 3 Buy now
20 Feb 2012 officers Change of particulars for director (Owen John Clarke) 3 Buy now
20 Feb 2012 officers Change of particulars for director (Robert William Myers) 3 Buy now
17 Feb 2012 officers Change of particulars for director (Simon David Brown) 3 Buy now
18 Nov 2011 officers Termination of appointment of secretary (Barcosec Limited) 2 Buy now
18 Nov 2011 officers Appointment of secretary (Sue Woodman) 3 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Paul Goodson) 1 Buy now
23 Aug 2011 officers Appointment of director (Simon David Brown) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Andrew Pars) 1 Buy now
20 May 2011 annual-return Annual Return 8 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
11 Apr 2011 officers Termination of appointment of director (Thomas Lamb) 1 Buy now
04 Apr 2011 officers Appointment of director (Robert William Myers) 2 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 accounts Annual Accounts 6 Buy now
19 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
01 Apr 2009 accounts Annual Accounts 6 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
13 Oct 2008 officers Appointment terminated director brian blakemore 1 Buy now
03 Oct 2008 officers Director appointed andrew derek pars 2 Buy now
03 Oct 2008 officers Director appointed christiian paul marriott 2 Buy now
08 Sep 2008 officers Appointment terminated director christopher elliott 1 Buy now
04 Jun 2008 accounts Annual Accounts 6 Buy now
13 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers New director appointed 1 Buy now
01 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
17 Apr 2007 accounts Annual Accounts 8 Buy now
22 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
19 May 2006 address Location of register of members 1 Buy now
13 Apr 2006 accounts Annual Accounts 9 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
08 Jun 2005 officers Secretary's particulars changed 1 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH 1 Buy now
04 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
20 Apr 2005 accounts Annual Accounts 7 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
23 Sep 2004 officers New director appointed 1 Buy now
23 Sep 2004 officers New director appointed 1 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
03 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2004 officers Director's particulars changed 1 Buy now
12 May 2004 annual-return Return made up to 11/05/04; full list of members 3 Buy now
07 Apr 2004 accounts Annual Accounts 7 Buy now
12 Nov 2003 officers Director's particulars changed 1 Buy now
09 Sep 2003 officers Director's particulars changed 1 Buy now
16 May 2003 annual-return Return made up to 11/05/03; full list of members 3 Buy now
29 Apr 2003 accounts Annual Accounts 6 Buy now