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Clarion Uk Holdco Ltd

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Reports

Full Company Report  CLARION UK HOLDCO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2009)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

TOULOUSE UK HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06501951
Global Intermediary ID 0ZPG1H.99999.SL.826
Record last updated Sunday, May 25, 2025 4:58:57 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 head, office

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CLARION UK HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12022-1201

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 Dec 20, 2022 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 Apr 30, 2018 Appointment of a man as Diretor and Director Appointment of a man as Diretor and Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
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 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 Apr 14, 2015 Annual return Annual return
Registry Apr 14, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 23, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
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 6501... Statement of satisfaction of a charge / full / charge no 1 6501...
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Annual return Annual return
Registry Mar 26, 2014 Change of particulars for director Change of particulars for director
Registry Mar 25, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man 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 Sep 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2013 Resignation of one Director Resignation of one 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 Apr 5, 2013 Annual return Annual return
Registry Oct 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
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 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Registry Oct 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2010 Return of allotment of shares 6501... Return of allotment of shares 6501...
Registry Oct 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2010 Return of allotment of shares 6501... Return of allotment of shares 6501...
Registry Sep 24, 2010 Return of allotment of shares Return of allotment of shares
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Apr 14, 2010 Annual return 6501... Annual return 6501...
Registry Jan 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2009 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 Jun 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6501... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6501...
Registry Jun 7, 2009 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 Jun 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6501... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6501...
Registry Jun 7, 2009 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 Jun 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6501... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6501...
Financials May 28, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Company name change Company name change
Registry May 18, 2009 Change of name certificate Change of name certificate
Registry Mar 13, 2009 Annual return Annual return
Registry Feb 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2008 Appointment of a man as Director Appointment of a man as Director
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 Jun 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Resignation of a director 6501... Resignation of a director 6501...
Registry May 22, 2008 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Apr 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 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 Mar 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2008 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 Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2008 Particulars of a mortgage or charge 6501... Particulars of a mortgage or charge 6501...
Registry Feb 22, 2008 Resignation of one Banker and one Secretary (a man) Resignation of one Banker and one Secretary (a man)
Registry Feb 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Appointment of a director 6501... Appointment of a director 6501...
Registry Feb 12, 2008 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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