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Clarion Events LTD

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Reports

Extended Company Report with Annual Accounts CLARION EVENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 8, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00454826
Record last updated Sunday, December 25, 2022 12:00:22 AM UTC
Postal Code SW6 3JW

Charts

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CLARION EVENTS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 20, 2022 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
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 Jan 24, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 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
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights
Registry Jan 28, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2013 Appointment of a man as Director 4548... Appointment of a man as Director 4548...
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 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Annual return Annual return
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Registry May 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 28, 2013 Registration of a charge / charge code 4548... Registration of a charge / charge code 4548...
Registry May 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
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 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Registry Oct 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2011 Particulars of a mortgage or charge 4548... Particulars of a mortgage or charge 4548...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry Jun 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2010 Particulars of a mortgage or charge 4548... Particulars of a mortgage or charge 4548...
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Financials May 28, 2009 Annual accounts Annual accounts
Registry May 19, 2009 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 4548... Notice of change of directors or secretaries or in their particulars 4548...
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 15, 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 Jul 15, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
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 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 4, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
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 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
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 4548... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4548...
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 4548... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4548...
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 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
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 4548... Particulars of a mortgage or charge 4548...
Registry Mar 12, 2008 Resignation of a director Resignation of a director
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 4548... Declaration of satisfaction in full or in part of a mortgage or charge 4548...
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 4548... Declaration of satisfaction in full or in part of a mortgage or charge 4548...
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 13, 2007 Appointment of a director 4548... Appointment of a director 4548...
Registry Nov 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jul 29, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2005 Annual return Annual return
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Nov 4, 2004 Resignation of a director 4548... Resignation of a director 4548...
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Nov 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 31, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 30, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2004 Memorandum of association Memorandum of association
Registry Oct 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 27, 2004 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

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