CLEMENT KEYS FINANCIAL SERVICES LIMITED

Company Documents

DateDescription
13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/09/1424 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK

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02/01/142 January 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON ATKINS / 02/01/2014

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/09/1319 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
39-40 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/09/1116 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW COCKER / 05/05/2011

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05/05/115 May 2011 DIRECTOR APPOINTED MR SIMON ATKINS

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS COOK / 05/05/2011

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON ATKINS / 16/09/2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 SECRETARY'S PARTICULARS CHANGED

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07/09/077 September 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/02/0617 February 2006 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/10/046 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/02/041 February 2004 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/11/0119 November 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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