CLARO WEALTH LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewPrevious accounting period shortened from 2024-08-31 to 2024-08-30

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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15/08/2515 August 2025 NewChange of details for Hrh Prince Sultan Al Saud as a person with significant control on 2019-08-15

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-08-31

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25/08/2325 August 2023 Director's details changed for Mr Robert Michael Brockington on 2022-08-26

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25/08/2325 August 2023 Director's details changed for Mr Farouq Fouad Ghulam on 2022-07-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-14 with updates

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17/11/2217 November 2022 Appointment of Mr Sultan Bin Abdullah Bin Abdulaziz Al Saud as a director on 2022-10-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Sub-division of shares on 2022-01-25

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-01-25

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 31/08/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CHANGE PERSON AS DIRECTOR

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22/01/2122 January 2021 COMPANY NAME CHANGED CTF TECHNOLOGIES LTD CERTIFICATE ISSUED ON 22/01/21

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR PRINCE AL SAUD

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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20/01/2020 January 2020 DIRECTOR APPOINTED MR FAROUQ FOUAD GHULAM

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15/01/2015 January 2020 ADOPT ARTICLES 09/01/2020

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14/01/2014 January 2020 DIRECTOR APPOINTED MR ROBERT MICHAEL BROCKINGTON

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15/08/1915 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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