CLEARBANK LIMITED

09736376
BOROUGH YARDS 13 DIRTY LANE LONDON ENGLAND SE1 9PA

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Appointment of director (Emma Louise Wallace) 2 Buy now
02 Oct 2024 officers Appointment of director (Ms Valerie Romanovskaya) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Mark Alexander Fairless) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Charles Ashley Mcmanus) 1 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2024 accounts Annual Accounts 104 Buy now
29 Feb 2024 capital Return of Allotment of shares 3 Buy now
26 Jan 2024 capital Return of Allotment of shares 3 Buy now
26 Jan 2024 officers Appointment of director (Mr Andrew Frederick John Neden) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (David Ronald Gagie) 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 accounts Annual Accounts 127 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
05 Apr 2023 capital Return of Allotment of shares 3 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Feb 2023 capital Return of Allotment of shares 4 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
20 Jan 2023 officers Appointment of director (Mr Mark Alexander Fairless) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Glen Lucken) 1 Buy now
21 Dec 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Dec 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Dec 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Dec 2022 capital Notice of name or other designation of class of shares 3 Buy now
21 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2022 resolution Resolution 2 Buy now
21 Dec 2022 incorporation Memorandum Articles 27 Buy now
29 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Stan William Leo Spavold) 1 Buy now
25 Nov 2022 officers Termination of appointment of director (Marcus John Treacher) 1 Buy now
25 Nov 2022 officers Termination of appointment of director (Mel Gerard Carvill) 1 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 accounts Annual Accounts 102 Buy now
23 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2022 insolvency Solvency Statement dated 20/07/22 1 Buy now
23 Aug 2022 resolution Resolution 1 Buy now
08 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
08 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Aug 2022 insolvency Solvency Statement dated 20/07/22 1 Buy now
08 Aug 2022 resolution Resolution 1 Buy now
27 Jul 2022 capital Return of Allotment of shares 4 Buy now
11 Jul 2022 officers Appointment of director (Mr Glen Lucken) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (James William Alistair Hopkinson) 1 Buy now
26 Apr 2022 capital Return of Allotment of shares 4 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 resolution Resolution 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2021 capital Return of Allotment of shares 4 Buy now
15 Nov 2021 capital Return of Allotment of shares 4 Buy now
12 Nov 2021 resolution Resolution 1 Buy now
10 Aug 2021 accounts Annual Accounts 108 Buy now
02 Aug 2021 officers Termination of appointment of director (Jonathan Nicholas Ogden) 1 Buy now
04 Jun 2021 resolution Resolution 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Marcus John Treacher) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (John Carter Risley) 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 capital Return of Allotment of shares 4 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Jan 2021 incorporation Memorandum Articles 31 Buy now
20 Jan 2021 resolution Resolution 1 Buy now
20 Oct 2020 accounts Annual Accounts 109 Buy now
02 Sep 2020 capital Return of Allotment of shares 4 Buy now
01 Sep 2020 resolution Resolution 1 Buy now
16 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Graeme Smith) 1 Buy now
03 Jul 2020 incorporation Memorandum Articles 30 Buy now
03 Jul 2020 resolution Resolution 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Marc Jenkins) 1 Buy now
10 Jun 2020 officers Appointment of director (Mr James William Alistair Hopkinson) 2 Buy now
04 Jun 2020 officers Appointment of director (Ms Catherine Doran) 2 Buy now
08 Apr 2020 capital Return of Allotment of shares 4 Buy now
13 Mar 2020 resolution Resolution 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 capital Return of Allotment of shares 4 Buy now
05 Feb 2020 capital Second Filing Capital Allotment Shares 10 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 mortgage Registration of a charge 17 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2019 capital Return of Allotment of shares 8 Buy now
14 Oct 2019 resolution Resolution 2 Buy now
19 Jun 2019 mortgage Registration of a charge 61 Buy now
13 Jun 2019 capital Return of Allotment of shares 4 Buy now
12 Jun 2019 resolution Resolution 1 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2019 accounts Annual Accounts 102 Buy now
28 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 mortgage Registration of a charge 48 Buy now
13 Mar 2019 mortgage Registration of a charge 73 Buy now
06 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2019 mortgage Registration of a charge 72 Buy now