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Clarion Events Holding Ltd

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Full Company Report  CLARION EVENTS HOLDING LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
FINTRY 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05170525
Global Intermediary ID C3DDFM.99999.SL.826
Record last updated Sunday, May 25, 2025 4:57:08 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

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CLARION EVENTS HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12020-12020-22021-122022-12022-42022-122024-22024-62024-122025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 23, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 3, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Director and Diretor Appointment of a man as Director and Diretor
Financials Nov 2, 2017 Annual accounts Annual accounts
Registry Nov 2, 2017 Consoli accounts of parent company for subsidiary company period ending 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 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 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 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... 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 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 6, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2016 Resignation of one Director Resignation of one Director
Registry Jan 28, 2016 Appointment of a man as Director and Chief Financial Officer 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) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 25, 2015 Change of particulars for director Change of particulars for director
Registry Oct 23, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 19, 2015 Annual accounts Annual accounts
Registry Aug 5, 2015 Annual return Annual return
Registry Mar 23, 2015 Resolution Resolution
Registry Feb 27, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 9, 2015 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 1654278...
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Annual return Annual return
Registry Aug 19, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 30, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 30, 2013 Change of particulars for director Change of particulars for director
Registry Jul 30, 2013 Change of registered office address Change of registered office address
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 9, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 9, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Oct 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2010 Return of allotment of shares 7946588... Return of allotment of shares 7946588...
Registry Jul 5, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 7, 2009 Annual return Annual return
Financials May 28, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2008 Resolution Resolution
Registry Jul 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Resolution Resolution
Registry Jun 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 4, 2008 Resolution Resolution
Registry Jun 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 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... 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 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... 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 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... 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 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... 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 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 Declaration in relation to assistance for the acquisition of shares
Registry Apr 3, 2008 Resolution Resolution
Registry Mar 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2008 Particulars of a mortgage or charge 1701180... Particulars of a mortgage or charge 1701180...
Registry Mar 12, 2008 Resignation of a person Resignation of a person
Registry Mar 12, 2008 Resignation of a person 1703137... Resignation of a person 1703137...
Registry Feb 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 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... 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) Resignation of 2 people: one Managing Director, one Fund Manager and one Director (a man)
Registry Sep 17, 2007 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
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