CLEVERSAFE UK LIMITED



Company Documents

DateDescription
06/06/196 June 2019CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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03/07/183 July 2018CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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19/06/1819 June 2018APPOINTMENT TERMINATED, DIRECTOR ROBERT JOY

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08/06/188 June 2018DIRECTOR APPOINTED MR ANDREW GAVIN CROFT WILCOCK

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/08/1724 August 2017APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS

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07/06/177 June 2017CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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28/04/1728 April 2017PREVEXT FROM 31/07/2016 TO 31/12/2016

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09/02/179 February 2017APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED

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30/01/1730 January 2017SAIL ADDRESS CREATED

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20/01/1720 January 2017REGISTERED OFFICE CHANGED ON 20/01/2017 FROM PO BOX PO BOX 41 NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3AU

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19/01/1719 January 2017REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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04/01/174 January 2017SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016PREVSHO FROM 31/12/2016 TO 31/07/2016

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04/05/164 May 2016Annual return made up to 2 May 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1519 May 2015Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/05/145 May 2014Annual return made up to 2 May 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/08/139 August 2013CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED

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09/08/139 August 2013APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP

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25/07/1325 July 2013DIRECTOR APPOINTED MR JOHN ALBERT MORRIS

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24/07/1324 July 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLADWIN

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17/05/1317 May 2013Annual return made up to 2 May 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/05/122 May 2012CURRSHO FROM 31/05/2013 TO 31/12/2012

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02/05/122 May 2012CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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