CLARIVATE ANALYTICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
| 12/08/2412 August 2024 | |
| 01/08/241 August 2024 | Termination of appointment of Martin Reeves as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Leslie Reeves as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Jaspal Kaur Chahal as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Martin Leslie Reeves as a director on 2023-09-30 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/12/2131 December 2021 | Registered office address changed from Friars House, 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 2021-12-31 |
| 08/12/218 December 2021 | Registration of charge 039401690006, created on 2021-12-01 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 21/12/1921 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039401690005 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039401690004 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039401690003 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 29/12/2018 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MR STEPHEN PAUL HARTMAN |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HARTMAN / 08/03/2017 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY NEWMAN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON ENGLAND EC1N 8JS ENGLAND |
| 03/02/173 February 2017 | COMPANY NAME CHANGED NETRESULT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/02/17 |
| 03/02/173 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/176 January 2017 | ALTER ARTICLES 03/10/2016 |
| 06/01/176 January 2017 | ARTICLES OF ASSOCIATION |
| 21/10/1621 October 2016 | ALTER ARTICLES 03/10/2016 |
| 21/10/1621 October 2016 | ARTICLES OF ASSOCIATION |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG UNITED KINGDOM |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039401690003 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MS WENDY JANE NEWMAN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR PETER THORN |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM SECOND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL FRASER |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTMAN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MRS HELEN ELIZABETH CAMPBELL |
| 15/01/1515 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O WARRENER STEWART HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP ENGLAND |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS ISHBEL FRASER |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TOWNLEY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOWNLEY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOKES |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SEARLE |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/04/125 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW TATCHELL |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA UK |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED PROJECTOR NETRESULT LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/03/1010 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CRISPIN TATCHELL / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY STOKES / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER SEARLE / 01/10/2009 |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM MULBERRY HOUSE, 583 FULHAM ROAD LONDON LONDON SW6 5UA |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THE WHAREHOUSE, GWYNNE STREET HEREFORD HEREFORDSHIRE HR4 9DF |
| 13/03/0713 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: HARLEY HOUSE 2 ST JOHN STREET HEREFORD HEREFORDSHIRE HR1 2NB |
| 13/03/0713 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: DORSET ALES STOREHOUSE 8 WYE STREET HEREFORD HEREFORDSHIRE HR2 7RB |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/11/0327 November 2003 | NC INC ALREADY ADJUSTED 18/11/03 |
| 27/11/0327 November 2003 | £ NC 1000/10000 12/11/ |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: UPPER FIRST FLOOR NORFOLK HOUSE, PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ADOPTARTICLES06/03/00 |
| 05/05/005 May 2000 | ALTERMEMORANDUM06/03/00 |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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