CSC CLS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-23 |
| 17/02/2517 February 2025 | |
| 17/02/2517 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/02/257 February 2025 | |
| 07/02/257 February 2025 | |
| 03/02/253 February 2025 | Termination of appointment of Cherie Tanya Lovell as a director on 2025-01-23 |
| 09/12/249 December 2024 | Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Certificate of change of name |
| 06/11/246 November 2024 | Termination of appointment of Paivi Helena Whitaker as a director on 2024-11-01 |
| 07/10/247 October 2024 | Appointment of Ms Imelda Marie Shine as a director on 2024-09-06 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 08/05/248 May 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 27/03/2427 March 2024 | Appointment of Mr Bobby Lee Williams as a director on 2024-03-25 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 25/09/2325 September 2023 | |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 22/05/2322 May 2023 | |
| 17/04/2317 April 2023 | Termination of appointment of Nima Abrishamchian as a director on 2023-04-14 |
| 23/03/2323 March 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | |
| 10/08/2110 August 2021 | Termination of appointment of Susan Iris Abrahams as a director on 2021-07-16 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMA ABRISHAMCHIAN / 16/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O'FLAHERTY / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY MELISSA BOURGEOIS |
| 22/10/1922 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 16/09/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR NIMA ABRISHAMCHIAN |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063075500002 |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063075500003 |
| 09/06/189 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 063075500007 |
| 09/06/189 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 063075500005 |
| 09/06/189 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 063075500006 |
| 09/06/189 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 063075500004 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063075500005 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063075500006 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063075500007 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063075500004 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063075500003 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063075500002 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST HOLDINGS (UK) LIMITED |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO TRAULSEN |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HENK VAN ASSELT |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA GABRIELLE BOURGEOIS / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO PEDRO TRAULSEN / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENK PIETER VAN ASSELT / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, NO UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MISS MELISSA GABRIELLE BOURGEOIS |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY MAURICE KALSBEEK |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY CORAL BIDEL |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR HENK PIETER VAN ASSELT |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ERNESTO PEDRO TRAULSEN |
| 13/01/1513 January 2015 | AUDITOR'S RESIGNATION |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | SECRETARY APPOINTED MISS CORAL BIDEL |
| 14/05/1414 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1414 May 2014 | COMPANY NAME CHANGED INTERTRUST CAPITAL MARKETS (UK) LIMITED CERTIFICATE ISSUED ON 14/05/14 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 10 NEW STREET LONDON EC2M 4TP |
| 11/11/1311 November 2013 | COMPANY NAME CHANGED ATC CAPITAL MARKETS (UK) LIMITED CERTIFICATE ISSUED ON 11/11/13 |
| 01/11/131 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DIRK STOLP |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLARD VAN DER VEEN |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 25/07/1325 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | SECOND FILING WITH MUD 10/07/12 FOR FORM AR01 |
| 30/07/1230 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 100000 |
| 31/01/1231 January 2012 | |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WINSHIP |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ALLARD REINAR VAN DER VEEN |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/116 April 2011 | ADOPT MEM AND ARTS 25/03/2011 |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1500000 |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WINSHIP / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK PETER STOLP / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREGORY BAKER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WINSHIP / 23/03/2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHAN LONT |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 10 NEW STREET LONDON EC2M 4TP |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ROBIN GREGORY BAKER |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 29/01/0829 January 2008 | £ NC 1000/5000000 31/1 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 BEDFORD ROW LONDON WC1R 4DF |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
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