CLARKSON PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 08/12/238 December 2023 | Appointment of Mrs Deborah Anne Abrehart as a director on 2023-12-08 |
| 08/12/238 December 2023 | Termination of appointment of Jeffrey David Woyda as a director on 2023-12-08 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 7HE |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 02/09/2014 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MS PENNY WATSON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
| 19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 20/07/0920 July 2009 | AUDITOR'S RESIGNATION |
| 17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7BP |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | COMPANY NAME CHANGED CLARKSON FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 05/04/00 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | COMPANY NAME CHANGED HORACE CLARKSON FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 25/02/98 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/09/882 September 1988 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED HONESTSTRIDE LIMITED CERTIFICATE ISSUED ON 22/06/87 |
| 10/06/8710 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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