| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 17/04/2025 |
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, NO UPDATES |
| 2024-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ALLEN |
| 2024-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRENDAN ALLEN / 06/05/2020 |
| 2024-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOYDA |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
insert company_previous_name CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED |
| 2022-06-07 |
update name CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED => CLARKSONS STRUCTURED ASSET FINANCE LIMITED |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-25 |
update statutory_documents ADOPT ARTICLES 19/05/2022 |
| 2022-05-19 |
update statutory_documents COMPANY NAME CHANGED CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED
CERTIFICATE ISSUED ON 19/05/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRENDAN ALLEN / 30/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGH CASE / 04/12/2020 |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ABREHART |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SPENCER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name CLARKSON PROPERTY HOLDINGS LIMITED |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED |
| 2016-10-07 |
update name CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED => CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED |
| 2016-09-23 |
update statutory_documents COMPANY NAME CHANGED CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 23/09/16 |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SEAN BRENDAN ALLEN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGH CASE / 27/05/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016 |
| 2016-03-15 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-08-08 |
delete address ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE |
| 2015-08-08 |
insert address COMMODITY QUAY ST KATHARINE DOCKS LONDON UNITED KINGDOM E1W 1BF |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update registered_address |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HE |
| 2015-07-07 |
insert company_previous_name CLARKSONS PLATOU DEBT ADVISORY LIMITED |
| 2015-07-07 |
update name CLARKSONS PLATOU DEBT ADVISORY LIMITED => CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED |
| 2015-06-18 |
update statutory_documents COMPANY NAME CHANGED CLARKSONS PLATOU DEBT ADVISORY LIMITED
CERTIFICATE ISSUED ON 18/06/15 |
| 2015-05-07 |
insert company_previous_name CLARKSON FINANCIAL SERVICES LIMITED |
| 2015-05-07 |
update name CLARKSON FINANCIAL SERVICES LIMITED => CLARKSONS PLATOU DEBT ADVISORY LIMITED |
| 2015-04-30 |
update statutory_documents COMPANY NAME CHANGED CLARKSON FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 30/04/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-25 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-21 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-12-09 |
update statutory_documents SECRETARY APPOINTED MS PENNY WATSON |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
| 2013-02-21 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 2012-02-21 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO MIKHNO / 25/01/2012 |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HARDING |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH CASE / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RHIDIAN GRIFFITHS / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DMYTRO MIKHNO / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES HARDING / 22/02/2010 |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW LEIGH CASE |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DMYTRO MIKHNO / 28/02/2008 |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008 |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
12 CAMOMILE STREET
LONDON
EC3A 7BP |
| 2005-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-04-04 |
update statutory_documents COMPANY NAME CHANGED
CLARKSON PROPERTY HOLDINGS LIMIT
ED
CERTIFICATE ISSUED ON 05/04/00 |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |