CLARKSONS PLATOU SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE |
| 30/04/1530 April 2015 | COMPANY NAME CHANGED CLARKSON INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/15 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/08/2014 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MS PENNY WATSON |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY |
| 02/10/122 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ALTER ARTICLES 17/05/2010 |
| 20/05/1020 May 2010 | ARTICLES OF ASSOCIATION |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIGH |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 22/07/0922 July 2009 | AUDITOR'S RESIGNATION |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | GBP NC 3000000/5000000 26/02/2009 |
| 05/03/095 March 2009 | NC INC ALREADY ADJUSTED 26/02/09 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JEFFREY DAVID WOYDA |
| 16/09/0816 September 2008 | GBP NC 1000/3000000 09/09/2008 |
| 16/09/0816 September 2008 | NC INC ALREADY ADJUSTED 09/09/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 05/08/075 August 2007 | SECRETARY RESIGNED |
| 05/08/075 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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