CLARION TREASURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 14/02/2514 February 2025 | Appointment of Ms Heike Christa Helene Munro as a director on 2025-02-13 |
| 31/12/2431 December 2024 | Termination of appointment of Thomas Kenneth Smyth as a director on 2024-12-31 |
| 19/08/2419 August 2024 | Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19 |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Aruna Anand Mehta as a director on 2022-11-19 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR THOMAS KENNETH SMYTH |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TANIA BRISBY |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR MARK HATTERSLEY |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MRS CLARE MILLER |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE MILLER |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MS LOUISE HYDE |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH COOKE |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR AUSTEN BARRY REID |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WASHER |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WASHER |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MS ARUNA MEHTA |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH FRANCIS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MS RUTH MARGARET COOKE |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR KWOK CHUNG LIU |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MAXIM LEWIS SINCLAIR |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MS TANIA ALEXANDRA TEOFANA BEATRICE BRISBY |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED CIRCLE ANGLIA TREASURY LIMITED CERTIFICATE ISSUED ON 31/07/17 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DRUM |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O CIRCLE HOUSING TWO PANCRAS SQUARE LONDON N1C 4AG ENGLAND |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR GARETH FRANCIS |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR MARK WYATT WASHER |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM |
| 30/11/1630 November 2016 | SECRETARY APPOINTED CLARE MILLER |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/09/1617 September 2016 | DIRECTOR APPOINTED PETER MOORE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR AUSTEN BARRY REID |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MS ANGELA MARIE DRUM |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING TWO PANCRAS SQUARE LONDON N1C 4AG |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH UPTON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON |
| 22/02/1622 February 2016 | SECRETARY APPOINTED MS ANGELA MARIA DRUM |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SASHA HARRISON |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790007 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790006 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790012 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790003 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790002 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790008 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790011 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790010 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790004 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790009 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061339790005 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 30/01/2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH TROTA |
| 24/03/1524 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ELIA |
| 19/04/1419 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 09/04/2014 |
| 02/04/142 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MISS SASHA JANE HARRISON |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR MICHAEL DEREK WARD |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH TROTA |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MRS SARAH LOUISE TROTA |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR FRANCESCO GIUSEPPE ELIA |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLEND |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | SECRETARY APPOINTED DEBORAH UPTON |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED DEBORAH JOSEPHINE UPTON |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1-3 HIGHBURY STATION ROAD LONDON N1 1SE |
| 30/04/1130 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 28/03/1128 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ROGERS / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MERCER / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH TROTA / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DOYLEND / 17/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 17/05/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAI BOSCHMANN |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAI BOSCHMANN / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH TROTA / 26/03/2010 |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED KAI BOSCHMANN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID WILLIAMS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED SARAH TROTA |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW DOYLEND |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY SEMPLE |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BLACK |
| 28/05/0928 May 2009 | SECRETARY APPOINTED ANGELA JUNE FIRMAN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD CRESSWELL |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY MARIANNE WYLES |
| 25/03/0925 March 2009 | SECRETARY APPOINTED KIRSTY SEMPLE |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERS / 01/03/2009 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ROBERT BLACK |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED HOWARD CRESSWELL |
| 29/03/0829 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | S366A DISP HOLDING AGM 02/05/07 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5QY |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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