Date | Description |
2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS UK PROPERTY FINANCE LIMITED |
2023-06-07 |
update statutory_documents CESSATION OF CLS UK PROPERTY FINANCE LIMITED AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL |
2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS FULLER |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JONAS WIDLUND / 22/01/2021 |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 22/12/2020 |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-13 |
update statutory_documents ALTER ARTICLES 25/09/2020 |
2020-10-13 |
update statutory_documents ALTER ARTICLES 25/09/2020 |
2020-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112133120001 |
2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS UK PROPERTY FINANCE LIMITED |
2020-10-06 |
update statutory_documents CESSATION OF CLS HOLDINGS PLC AS A PSC |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-24 |
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 |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
2019-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
2019-03-07 |
delete address 16 TINWORTH STREET TINWORTH STREET LONDON ENGLAND SE11 5AL |
2019-03-07 |
insert address 16 TINWORTH STREET LONDON ENGLAND SE11 5AL |
2019-03-07 |
update registered_address |
2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
16 TINWORTH STREET TINWORTH STREET
LONDON
SE11 5AL
ENGLAND |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
2018-10-07 |
delete address 12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
2018-10-07 |
insert address 16 TINWORTH STREET TINWORTH STREET LONDON ENGLAND SE11 5AL |
2018-10-07 |
update registered_address |
2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT
LONDON
SE1 7SP
ENGLAND |
2018-06-07 |
update account_ref_day 28 => 31 |
2018-06-07 |
update account_ref_month 2 => 12 |
2018-06-07 |
update accounts_next_due_date 2019-11-19 => 2019-09-30 |
2018-05-18 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
2018-05-07 |
delete address 86 BONDWAY LONDON ENGLAND SW8 1SF |
2018-05-07 |
insert address 12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
2018-05-07 |
update registered_address |
2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
86 BONDWAY
LONDON
ENGLAND
SW8 1SF |
2018-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |