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Dato Capital United Kingdom

Clifford Chance Secretaries 2009 LTD

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Reports

Extended Company Report with Annual Accounts CLIFFORD CHANCE SECRETARIES 2009 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 Oct 3, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 06902863
Record last updated Saturday, January 4, 2014 12:49:07 AM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
There are 77 companies registered at this street
Postal Code EC4A3AE
Sector Management consultancy activities other than financial management

Charts

Visits

CLIFFORD CHANCE SECRETARIES 2009 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Jan 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2012 Resignation of one Secretary 6902... Resignation of one Secretary 6902...
Registry Nov 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Appointment of a man as Director 6902... Appointment of a man as Director 6902...
Registry May 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Change of registered office address Change of registered office address
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 23, 2011 Annual return Annual return
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry May 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2011 Change of particulars for secretary 6902... Change of particulars for secretary 6902...
Registry May 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2011 Change of particulars for secretary 6902... Change of particulars for secretary 6902...
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 7, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2010 Appointment of a man as Secretary 6902... Appointment of a man as Secretary 6902...
Registry Dec 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2010 Appointment of a man as Secretary 6902... Appointment of a man as Secretary 6902...
Registry Nov 29, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 6902... Change of particulars for director 6902...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 6902... Change of particulars for director 6902...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2009 Appointment of a director Appointment of a director
Registry Sep 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2009 Appointment of a man as Director 6902... Appointment of a man as Director 6902...
Registry Sep 11, 2009 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Resignation of a director 6902... Resignation of a director 6902...
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Resignation of a director 6902... Resignation of a director 6902...
Registry Aug 28, 2009 Change of name certificate Change of name certificate
Registry Aug 28, 2009 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Jul 6, 2009 Memorandum of association Memorandum of association
Registry Jul 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2009 Shares agreement Shares agreement
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 Jul 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Appointment of a man as Director 6902... Appointment of a man as Director 6902...
Registry Jun 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2009 Memorandum of association Memorandum of association
Registry Jun 11, 2009 Change of name certificate Change of name certificate
Registry Jun 11, 2009 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry - Company name change Company name change

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