CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED
Company number 05681857 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 6 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jul 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 5 Jul 2021 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-07-05 · 2 pages | View document |
| 1 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 1 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jul 2021 | Resolutions · 1 page | View document |
| 1 Jul 2021 | Resolutions | View document |
| 16 Jun 2021 | Termination of appointment of Adam David Amsterdam as a director on 2021-06-16 · 1 page | View document |
| 16 Jun 2021 | Termination of appointment of Thomas Patrick Carey as a director on 2021-06-16 · 1 page | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 13 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 8 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD SELLERS | View document |
| 1 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 1 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Jun 2012 | SECTION 519 AUD RES | View document |
| 9 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2009 | COMPANY NAME CHANGED CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/09 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDIN EC4Y 0DX | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2008 | COMPANY NAME CHANGED CLEARSTRUCTURE SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/07/08 | View document |
| 13 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | S386 DISP APP AUDS 24/04/06 | View document |
| 1 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 1 Jun 2006 | S366A DISP HOLDING AGM 24/04/06 | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |