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Dato Capital United Kingdom

Clyde Secretaries LTD

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Reports

Full Company ReportCLYDE SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31

Details

Company type Private Limited Company, Active
Company Number 02177318
Record last updated Thursday, April 24, 2025 12:28:33 PM UTC
Official Address 138 The St Botolph Building Houndsditch
Region City Of London, England
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Jul 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2018 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 28, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Annual return Annual return
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2177... Change of particulars for director 2177...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2177... Change of particulars for director 2177...
Registry Aug 19, 2011 Change of registered office address Change of registered office address
Registry Jun 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 26, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jun 16, 2008 Resignation of a director 2177... Resignation of a director 2177...
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2008 Annual return Annual return
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Appointment of a director 2177... Appointment of a director 2177...
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a director 2177... Appointment of a director 2177...
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a director 2177... Appointment of a director 2177...
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Appointment of a director 2177... Appointment of a director 2177...
Registry Jul 13, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Resignation of a director 2177... Resignation of a director 2177...
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Resignation of a director 2177... Resignation of a director 2177...
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Resignation of a director 2177... Resignation of a director 2177...
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Resignation of a director 2177... Resignation of a director 2177...
Registry Jun 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2007 Annual return Annual return
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Resignation of a director Resignation of a director
Registry Mar 13, 2006 Annual return Annual return
Registry Feb 22, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Appointment of a director 2177... Appointment of a director 2177...
Registry May 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Resignation of a director 2177... Resignation of a director 2177...
Registry Mar 4, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Elective resolution Elective resolution
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2004 Annual return Annual return
Registry Mar 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Appointment of a director 2177... Appointment of a director 2177...
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry Mar 28, 2003 Annual return Annual return
Registry Dec 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2002 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2002 Resignation of a director Resignation of a director
Registry Apr 11, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Jul 24, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Annual return Annual return
Registry Jan 22, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Appointment of a director 2177... Appointment of a director 2177...
Registry Jun 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2000 Annual return Annual return

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