CLARKSONS FUTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Daniel Michael Potts as a director on 2025-06-17 |
| 23/06/2523 June 2025 New | Appointment of Mr Liam Richard Conway as a director on 2025-06-16 |
| 17/06/2517 June 2025 New | Resolutions |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 22/05/2522 May 2025 | Statement of company's objects |
| 07/05/257 May 2025 | Appointment of Mr Vincent Edward Galea as a director on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Vivek Naphray as a director on 2025-04-28 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Richard Hayes as a director on 2025-01-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Termination of appointment of Alexander James Gray as a director on 2023-05-23 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 24/01/2324 January 2023 | Appointment of Mr Daniel Michael Potts as a director on 2023-01-18 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 30/11/2130 November 2021 | Director's details changed for Mr Alexander James Gray on 2021-11-30 |
| 30/06/2130 June 2021 | Termination of appointment of Adam Suttill as a director on 2021-06-24 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BYRNE |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LANE |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED ROBERT ALEXANDER HEWITSON |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED ADAM SUTTILL |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED ROBERT BYRNE |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDER BOTS |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY GREIG |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BETINA GOODALL |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ALASDAIR GILES RICKWOOD LANE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN BAGGER |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016 |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE |
| 14/05/1514 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | COMPANY NAME CHANGED CLARKSON SECURITIES LIMITED CERTIFICATE ISSUED ON 25/03/15 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KNIGHT / 29/10/2014 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SANDER WILLEM PETER BOTS |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS PENNY WATSON |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES KNIGHT / 01/05/2010 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON HAMILTON / 01/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETINA FROLUND GOODALL / 01/05/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES HILL |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR TOBY BENJAMIN GREIG |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 22/07/0922 July 2009 | AUDITOR'S RESIGNATION |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAY / 06/05/2009 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JEFFREY DAVID WOYDA |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7BP |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | £ NC 200000/403464 02/04/97 |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 02/04/97 |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | US$ NC 200000/500000 06/06/96 |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | NC INC ALREADY ADJUSTED 06/06/96 |
| 13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 12 CAMOMILE STREET LONDON EC3A 7BP |
| 13/10/9513 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9513 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9513 October 1995 | £ NC 1000/200000 20/06 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | ALTER MEM AND ARTS 17/05/95 |
| 31/05/9531 May 1995 | COMPANY NAME CHANGED ALEXSAVE LIMITED CERTIFICATE ISSUED ON 01/06/95 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company