D-CLEAR EUROPE LIMITED

06412118
62-64 CORNHILL LONDON ENGLAND EC3V 3NH

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2024 accounts Annual Accounts 87 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Richard William Bowler) 2 Buy now
09 Oct 2023 accounts Annual Accounts 31 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Abdulla Abdulrahman Qassem) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Ahmad Abdulkarim Mohd Julfar) 1 Buy now
14 Mar 2023 accounts Annual Accounts 33 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 33 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 36 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 30 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2018 accounts Annual Accounts 87 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
03 Jan 2018 resolution Resolution 17 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 80 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 78 Buy now
02 Jun 2016 officers Appointment of secretary (Ms Claudia Giunta) 2 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Katharina Schrolnberger) 1 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 accounts Annual Accounts 74 Buy now
10 Mar 2015 mortgage Registration of a charge 8 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 accounts Annual Accounts 72 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 accounts Annual Accounts 72 Buy now
11 Feb 2013 officers Change of particulars for secretary (Katharina Zimmermann) 1 Buy now
06 Dec 2012 accounts Annual Accounts 26 Buy now
05 Nov 2012 annual-return Annual Return 6 Buy now
04 May 2012 accounts Annual Accounts 25 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 officers Termination of appointment of director (Haytham Kaddoura) 1 Buy now
19 Jan 2011 accounts Annual Accounts 22 Buy now
01 Dec 2010 resolution Resolution 13 Buy now
23 Nov 2010 capital Return of Allotment of shares 4 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
11 Feb 2010 officers Appointment of director (Mr. Ahmad Abdulkarim Mohd Julfar) 2 Buy now
07 Jan 2010 officers Appointment of director (Mr. Abdulla Abdulrahman Qassem) 2 Buy now
07 Jan 2010 officers Appointment of director (Mr. Khalifa Hassan Al Daboos) 2 Buy now
07 Jan 2010 officers Termination of appointment of director (Bisher Barazi) 1 Buy now
07 Jan 2010 officers Termination of appointment of director (Rami Al Khayyat) 1 Buy now
12 Dec 2009 accounts Annual Accounts 24 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Rami Mazen Al Khayyat) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Haytham Kaddoura) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Bisher Barazi) 2 Buy now
24 Jul 2009 address Registered office changed on 24/07/2009 from 12 st jamess square london SW1Y 4RB 1 Buy now
06 May 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
18 Dec 2008 officers Appointment terminated secretary haytham kaddoura 1 Buy now
18 Dec 2008 officers Secretary appointed katharina zimmermann 1 Buy now
09 Dec 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
04 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
04 Jan 2008 officers Secretary resigned 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
18 Dec 2007 address Registered office changed on 18/12/07 from: simmons & simmons city point one ropemaker street london EC2Y 9SS 1 Buy now
29 Oct 2007 incorporation Incorporation Company 21 Buy now