CLARKSONS STRUCTURED ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 07/08/247 August 2024 | Termination of appointment of Sean Brendan Allen as a director on 2024-07-31 |
| 02/08/242 August 2024 | Director's details changed for Mr Sean Brendan Allen on 2020-05-06 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Termination of appointment of Jeffrey David Woyda as a director on 2024-03-13 |
| 14/03/2414 March 2024 | Appointment of Mr Michael John Christopher Cahill as a director on 2024-03-13 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 19/05/2219 May 2022 | Certificate of change of name |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 30/11/2130 November 2021 | Director's details changed for Mr Sean Brendan Allen on 2021-11-30 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | COMPANY NAME CHANGED CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/09/16 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR SEAN BRENDAN ALLEN |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGH CASE / 27/05/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016 |
| 15/03/1615 March 2016 | Annual return made up to 21 February 2016 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 |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED CLARKSONS PLATOU DEBT ADVISORY LIMITED CERTIFICATE ISSUED ON 18/06/15 |
| 30/04/1530 April 2015 | COMPANY NAME CHANGED CLARKSON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/15 |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS PENNY WATSON |
| 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 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO MIKHNO / 25/01/2012 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY HARDING |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RHIDIAN GRIFFITHS / 22/02/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES HARDING / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DMYTRO MIKHNO / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH CASE / 22/02/2010 |
| 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 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ANDREW LEIGH CASE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DMYTRO MIKHNO / 28/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7BP |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 04/04/004 April 2000 | COMPANY NAME CHANGED CLARKSON PROPERTY HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 05/04/00 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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