Clarion Events Holding LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
FINTRY 1 LIMITED
Company type | Private Limited Company, Active |
Company Number | 05170525 |
Global Intermediary ID | C3DDFM.99999.SL.826 |
Record last updated | Tuesday, April 22, 2025 8:18:03 PM UTC |
Official Address | Bedford House 69 Fulham High Street Palace Riverside There are 101 companies registered at this street |
Locality | Palace Riversidelondon |
Region | Hammersmith And FulhamLondon, England |
Postal Code | SW63JW |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 1, 2024 | Appointment of a man as Secretary |  |
Registry | Sep 20, 2024 | Resignation of one Secretary (a man) |  |
Registry | Jan 31, 2023 | Two appointments: a man and a woman |  |
Registry | Oct 1, 2021 | Appointment of a person as Secretary |  |
Registry | Jul 29, 2021 | Resignation of one Secretary (a woman) |  |
Registry | Dec 3, 2020 | Appointment of a woman as Secretary |  |
Registry | Jun 6, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 30, 2018 | Appointment of a man as Director and Diretor |  |
Financials | Nov 2, 2017 | Annual accounts |  |
Registry | Nov 2, 2017 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Nov 2, 2017 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Nov 2, 2017 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | Oct 4, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 4, 2017 | Statement of satisfaction of a charge / full / charge no 1 7976923... |  |
Registry | Oct 4, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jul 5, 2017 | Confirmation statement made , with updates |  |
Registry | Feb 6, 2017 | Registration of a charge / charge code |  |
Financials | Sep 8, 2016 | Annual accounts |  |
Registry | Jul 14, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Feb 3, 2016 | Appointment of a person as Director |  |
Registry | Feb 3, 2016 | Resignation of one Director |  |
Registry | Jan 28, 2016 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Jan 28, 2016 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Nov 25, 2015 | Change of particulars for director |  |
Registry | Oct 23, 2015 | Registration of a charge / charge code |  |
Financials | Oct 19, 2015 | Annual accounts |  |
Registry | Aug 5, 2015 | Annual return |  |
Registry | Mar 23, 2015 | Resolution |  |
Registry | Feb 27, 2015 | Registration of a charge / charge code |  |
Registry | Jan 9, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 9, 2015 | Statement of satisfaction of a charge / full / charge no 1 1654278... |  |
Financials | Sep 15, 2014 | Annual accounts |  |
Registry | Aug 19, 2014 | Annual return |  |
Registry | Aug 19, 2014 | Notification of single alternative inspection location |  |
Registry | Jan 13, 2014 | Appointment of a person as Director |  |
Registry | Jan 10, 2014 | Appointment of a man as Director and Chief Financial Officer |  |
Financials | Oct 30, 2013 | Annual accounts |  |
Registry | Jul 30, 2013 | Annual return |  |
Registry | Jul 30, 2013 | Change of particulars for director |  |
Registry | Jul 30, 2013 | Change of registered office address |  |
Registry | Jul 23, 2013 | Resignation of one Director |  |
Registry | Jul 23, 2013 | Resignation of one Secretary |  |
Registry | Jul 23, 2013 | Appointment of a person as Director |  |
Registry | Jul 10, 2013 | Appointment of a man as Director |  |
Registry | Apr 19, 2013 | Second filing with mud for form ar01 |  |
Registry | Apr 9, 2013 | Change of location of company records to the single alternative inspection location |  |
Registry | Apr 9, 2013 | Notification of single alternative inspection location |  |
Registry | Sep 27, 2012 | Appointment of a person as Secretary |  |
Registry | Sep 27, 2012 | Appointment of a person as Director |  |
Registry | Sep 27, 2012 | Resignation of one Director |  |
Registry | Sep 27, 2012 | Resignation of one Secretary |  |
Registry | Sep 3, 2012 | Two appointments: 2 men |  |
Registry | Sep 2, 2012 | Resignation of one Director (a man) |  |
Registry | Jul 5, 2012 | Annual return |  |
Financials | Jun 7, 2012 | Annual accounts |  |
Registry | Jan 11, 2012 | Change of registered office address |  |
Financials | Nov 15, 2011 | Annual accounts |  |
Registry | Jul 5, 2011 | Annual return |  |
Registry | Oct 6, 2010 | Return of allotment of shares |  |
Registry | Sep 27, 2010 | Return of allotment of shares 7946588... |  |
Registry | Jul 5, 2010 | Annual return |  |
Financials | May 25, 2010 | Annual accounts |  |
Registry | Apr 12, 2010 | Resignation of one Director |  |
Registry | Apr 1, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jul 7, 2009 | Annual return |  |
Financials | May 28, 2009 | Annual accounts |  |
Registry | Sep 9, 2008 | Annual return |  |
Registry | Aug 13, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 13, 2008 | Notice of change of directors or secretaries or in their particulars 7859756... |  |
Registry | Aug 12, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 16, 2008 | Resolution |  |
Registry | Jul 16, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Financials | Jul 4, 2008 | Annual accounts |  |
Registry | Jun 4, 2008 | Resolution |  |
Registry | Jun 4, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Jun 4, 2008 | Resolution |  |
Registry | Jun 4, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Apr 3, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1700885... |  |
Registry | Apr 3, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Apr 3, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1700885... |  |
Registry | Apr 3, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Apr 3, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1700885... |  |
Registry | Apr 3, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Apr 3, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1700884... |  |
Registry | Apr 3, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Apr 3, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Apr 3, 2008 | Resolution |  |
Registry | Mar 28, 2008 | Particulars of a mortgage or charge |  |
Registry | Mar 28, 2008 | Particulars of a mortgage or charge 1701180... |  |
Registry | Mar 12, 2008 | Resignation of a person |  |
Registry | Mar 12, 2008 | Resignation of a person 1703137... |  |
Registry | Feb 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1704707... |  |
Registry | Feb 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1704707... |  |
Registry | Feb 20, 2008 | Resignation of 2 people: one Managing Director, one Fund Manager and one Director (a man) |  |
Registry | Sep 17, 2007 | Annual return |  |
Financials | Jun 26, 2007 | Annual accounts |  |
Registry | Feb 13, 2007 | Appointment of a person |  |