CLFIS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 18/03/2518 March 2025 | Termination of appointment of Caroline Anne Dibbs as a director on 2025-03-14 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Olutoyin Oduyemi as a secretary on 2024-05-10 |
| 10/05/2410 May 2024 | Appointment of Ms Alison Jane Gammon as a secretary on 2024-05-10 |
| 09/02/249 February 2024 | Director's details changed for Ms Caroline Anne Dibbs on 2023-03-31 |
| 20/10/2320 October 2023 | Appointment of Ms Olutoyin Oduyemi as a secretary on 2023-10-19 |
| 20/10/2320 October 2023 | Termination of appointment of Lisa Annette Rodriguez as a secretary on 2023-10-19 |
| 03/10/233 October 2023 | Director's details changed for Mr Nicholas James Hope Harding on 2023-09-08 |
| 01/09/231 September 2023 | Termination of appointment of David John Marchant as a director on 2023-08-30 |
| 23/08/2323 August 2023 | Termination of appointment of Timothy James Stoves as a director on 2023-08-17 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Director's details changed for Ms Lindsey Claire Rix on 2023-07-22 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Appointment of Mr Stuart Edmund Robinson as a director on 2022-05-05 |
| 29/04/2229 April 2022 | Termination of appointment of Kathryn Louise Bateman as a director on 2022-04-29 |
| 05/11/215 November 2021 | Appointment of Ms Lindsey Claire Rix as a director on 2021-11-05 |
| 05/11/215 November 2021 | Appointment of Ms Caroline Anne Dibbs as a director on 2021-11-05 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM MASON / 01/07/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR STEVEN WILLIAM MASON |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PENGELLY |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD SNOW |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN WOODS / 02/06/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBERT CRAIG FAZZINI-JONES |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MS LISA ANNETTE RODRIGUEZ |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT ARMSTRONG |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY TRICKETT |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN WOLFFE |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MR JEREMY WILLIAM TRICKETT |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES STOVES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMULLAN |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MCMULLAN / 29/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALLAN BROWN / 01/02/2016 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MS KAREN WOODS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY AMY GARVIN |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DEEKS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN NATHANIEL WOLFFE / 15/06/2015 |
| 24/06/1524 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR GRANT DAVID ARMSTRONG |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN NATHANIEL WOLFFE / 28/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN NATHANIEL WOLFFE / 28/07/2014 |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TOWERS |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARCHANT |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE TOWERS / 20/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL PRIESTLEY / 20/11/2012 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED DOUGLAS ALLAN BROWN |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES BURNETT |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES BURNETT |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED PETER LESLIE TOWERS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED RICHARD PAUL PRIESTLEY |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OCCLESHAW |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/12/2011 |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | SECRETARY APPOINTED AMY VICTORIA GWYNNE GARVIN |
| 25/01/1125 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED BRIAN CHARLES BURNETT |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED BRIAN CHARLES BURNETT |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GILMOUR / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC OCCLESHAW / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES SNOW / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN NATHANIEL WOLFFE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MCMULLAN / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARGARET DEEKS / 01/10/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ACTON |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'NEILL |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY KAREEN CRANSTON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED TRACEY MARGARET DEEKS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ROBERT JOHN RITCHIE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED WILLIAM LAWRENCE ACTON |
| 31/01/0831 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | AUDITOR'S RESIGNATION |
| 28/07/0428 July 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: C/O CANADA LIFE ASSURANCE COMPANY CANADA LIFE HOUSE 2-6 HIGH STREET POTTERS BAR HERFORDSHIRE EN6 5BA |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 25/01/0225 January 2002 | S366A DISP HOLDING AGM 18/01/02 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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