CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/236 October 2023 | Final Gazette dissolved following liquidation |
| 06/10/236 October 2023 | Final Gazette dissolved following liquidation |
| 06/07/236 July 2023 | Return of final meeting in a members' voluntary winding up |
| 05/07/215 July 2021 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-07-05 |
| 01/07/211 July 2021 | Declaration of solvency |
| 01/07/211 July 2021 | Appointment of a voluntary liquidator |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 16/06/2116 June 2021 | Termination of appointment of Adam David Amsterdam as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Thomas Patrick Carey as a director on 2021-06-16 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 08/08/168 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD SELLERS |
| 01/07/151 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | SECTION 519 AUD RES |
| 09/02/129 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1127 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDIN EC4Y 0DX |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0815 July 2008 | COMPANY NAME CHANGED CLEARSTRUCTURE SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | S386 DISP APP AUDS 24/04/06 |
| 01/06/061 June 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 01/06/061 June 2006 | S366A DISP HOLDING AGM 24/04/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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