CLIFFORD CHANCE PROPERTY NOMINEES LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-23 with no updates

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23/12/2423 December 2024 Audit exemption subsidiary accounts made up to 2024-04-30

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23/12/2423 December 2024

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23/12/2423 December 2024

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23/12/2423 December 2024

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01/08/241 August 2024 Termination of appointment of Emma Louise Matebalavu as a director on 2024-07-25

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01/08/241 August 2024 Appointment of Martin Alexander Power as a director on 2024-07-25

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08/03/248 March 2024 Confirmation statement made on 2024-02-23 with no updates

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08/03/248 March 2024 Director's details changed for Mr Robin Guy Abraham on 2023-07-24

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08/03/248 March 2024 Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24

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08/03/248 March 2024 Director's details changed for Mr David Harkness on 2023-07-24

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08/03/248 March 2024 Director's details changed for Matthew Forster Newick on 2023-07-24

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08/03/248 March 2024 Director's details changed for Ms Helen Louise Carty on 2023-07-24

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08/03/248 March 2024 Director's details changed for Mr Michael David Bates on 2023-07-24

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07/03/247 March 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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30/01/2430 January 2024

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30/01/2430 January 2024

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30/01/2430 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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30/01/2430 January 2024

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with no updates

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13/01/2313 January 2023

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13/01/2313 January 2023

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13/01/2313 January 2023

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13/01/2313 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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15/05/2215 May 2022 Termination of appointment of Matthew Robert Layton as a director on 2022-04-30

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24/02/2224 February 2022 Confirmation statement made on 2022-02-23 with no updates

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02/02/222 February 2022 Accounts for a small company made up to 2021-04-30

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARKNESS / 08/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE MATEBALAVU / 08/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COURTENAY PERRIN / 08/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LAYTON / 08/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE CARTY / 08/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BATES / 08/08/2019

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLOMON

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWEETING

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON

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12/03/1812 March 2018 DIRECTOR APPOINTED MICHAEL DAVID BATES

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12/03/1812 March 2018 DIRECTOR APPOINTED HELEN LOUISE CARTY

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07/03/187 March 2018 DIRECTOR APPOINTED EMMA LOUISE MATEBALAVU

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/03/161 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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26/02/1526 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/11/1413 November 2014 DIRECTOR APPOINTED JONATHAN DANIEL SOLOMON

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAM

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN

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04/03/144 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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27/02/1427 February 2014 DIRECTOR APPOINTED DAVID DUNNIGAN

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26/02/1426 February 2014 DIRECTOR APPOINTED MATTHEW ROBERT LAYTON

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MCAULEY

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12/03/1312 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/02/1223 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JACKSON MCAULEY / 19/09/2011

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BRIAM / 19/09/2011

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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04/03/114 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED DAVID JOHN BICKERTON

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14/02/1114 February 2011 DIRECTOR APPOINTED MALCOLM JOHN SWEETING

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN MORPETH

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25/02/1025 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MORPETH / 23/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JACKSON MCAULEY / 23/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BRIAM / 23/02/2010

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MORPETH / 14/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BRIAM / 14/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JACKSON MCAULEY / 14/12/2009

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21/10/0921 October 2009 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/02/0923 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR APPOINTED DAVID DUNNIGAN

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON

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06/03/086 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/02/0728 February 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/11/069 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0625 January 2006 COMPANY NAME CHANGED LEGIBUS THIRTY-THREE LIMITED CERTIFICATE ISSUED ON 25/01/06

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0519 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/03/042 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/09/0317 September 2003 SECRETARY'S PARTICULARS CHANGED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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18/03/0318 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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15/03/0215 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 DIRECTOR RESIGNED

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21/08/0121 August 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 DIRECTOR'S PARTICULARS CHANGED

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09/05/019 May 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 DIRECTOR RESIGNED

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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26/02/9926 February 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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24/02/9824 February 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997 DIRECTOR'S PARTICULARS CHANGED

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09/01/979 January 1997 SECRETARY'S PARTICULARS CHANGED

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02/07/962 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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28/02/9628 February 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 DIRECTOR'S PARTICULARS CHANGED

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11/09/9511 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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29/03/9529 March 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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02/02/952 February 1995 Accounts for a dormant company made up to 1994-04-30

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/03/947 March 1994

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07/03/947 March 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS

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16/09/9316 September 1993 Accounts for a dormant company made up to 1993-04-30

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16/09/9316 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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31/03/9331 March 1993

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31/03/9331 March 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 NEW DIRECTOR APPOINTED

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09/03/939 March 1993

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09/03/939 March 1993 DIRECTOR RESIGNED

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04/03/934 March 1993

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04/03/934 March 1993 RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS

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17/02/9317 February 1993 Full accounts made up to 1992-04-30

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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29/10/9229 October 1992 Resolutions

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29/10/9229 October 1992 EXEMPTION FROM APPOINTING AUDITORS 07/10/92

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L

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25/09/9225 September 1992

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19/03/9219 March 1992

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19/03/9219 March 1992 RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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28/02/9228 February 1992 Full accounts made up to 1991-04-30

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16/08/9116 August 1991 Resolutions

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16/08/9116 August 1991 S386 DISP APP AUDS 23/07/91

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16/08/9116 August 1991 S366A DISP HOLDING AGM 23/07/91

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16/08/9116 August 1991 S252 DISP LAYING ACC 23/07/91

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12/04/9112 April 1991 RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991

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02/11/902 November 1990 Full accounts made up to 1990-04-30

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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20/06/9020 June 1990

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18/05/9018 May 1990 NEW DIRECTOR APPOINTED

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18/05/9018 May 1990

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27/02/9027 February 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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27/02/9027 February 1990

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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03/01/903 January 1990 Full accounts made up to 1989-04-30

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22/05/8922 May 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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21/04/8921 April 1989 Full accounts made up to 1988-04-30

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27/01/8927 January 1989

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27/01/8927 January 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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15/12/8815 December 1988 AUDITOR'S RESIGNATION

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15/12/8815 December 1988 Auditor's resignation

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE ST LONDON EC4V 6BY

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11/01/8811 January 1988

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10/11/8710 November 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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06/11/876 November 1987 Full accounts made up to 1987-04-30

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03/03/873 March 1987

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03/03/873 March 1987 NEW DIRECTOR APPOINTED

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26/02/8726 February 1987 DIRECTOR RESIGNED

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26/02/8726 February 1987

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23/01/8723 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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23/01/8723 January 1987

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02/01/872 January 1987

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02/01/872 January 1987 DIRECTOR RESIGNED

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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17/12/8617 December 1986 Full accounts made up to 1986-04-30

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18/10/7618 October 1976 Incorporation

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18/10/7618 October 1976 Incorporation

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