CLAREANT LENDING HOLDCO2 LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Full accounts made up to 2024-12-31

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03/02/253 February 2025 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-02-03

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03/07/243 July 2024 Confirmation statement made on 2024-06-21 with no updates

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09/05/249 May 2024 Full accounts made up to 2023-12-31

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01/08/231 August 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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29/06/2329 June 2023 Termination of appointment of Marc William Speight as a director on 2023-06-29

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29/06/2329 June 2023 Appointment of Mr Kenneth Kris Winter as a director on 2023-06-29

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29/06/2329 June 2023 Appointment of Mr Alex Arthur Walker as a director on 2023-06-29

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29/06/2329 June 2023 Termination of appointment of Victoria Ruth Curran as a director on 2023-06-29

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21/06/2321 June 2023 Notification of Clareant Lending Holdco Limited as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Cessation of Apex Group Nominees 1 (Uk) Limited as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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05/05/235 May 2023 Incorporation

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