CLIFFORD CHANCE LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 02/05/252 May 2025 | Appointment of Chinwe Odimba-Chapman as a director on 2025-04-23 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-04-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 23/05/2423 May 2024 | Director's details changed for Matthew Forster Newick on 2023-07-24 |
| 23/05/2423 May 2024 | Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24 |
| 22/05/2422 May 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 09/04/249 April 2024 | Director's details changed for Clare Elizabeth Hoxey on 2023-07-24 |
| 05/04/245 April 2024 | Director's details changed for Ms Helen Louise Carty on 2023-07-24 |
| 04/04/244 April 2024 | Director's details changed for Mr David Harkness on 2023-07-24 |
| 04/04/244 April 2024 | Director's details changed for Mr Robin Guy Abraham on 2023-07-24 |
| 04/04/244 April 2024 | Director's details changed for Mr Michael David Bates on 2023-07-24 |
| 05/01/245 January 2024 | Full accounts made up to 2023-04-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-04-30 |
| 15/05/2215 May 2022 | Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH HOXEY / 08/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORSTER NEWICK / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE CARTY / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARKNESS / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE MATEBALAVU / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COURTENAY PERRIN / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LAYTON / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BATES / 08/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 18/05/1918 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWEETING |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MATTHEW FORSTER NEWICK |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED EMMA LOUISE MATEBALAVU |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MICHAEL DAVID BATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED CLARE ELIZABETH HOXEY |
| 07/03/187 March 2018 | DIRECTOR APPOINTED HELEN LOUISE CARTY |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/06/166 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/06/1512 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/06/143 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MATTHEW ROBERT LAYTON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/06/1218 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED DAVID JOHN BICKERTON |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MALCOLM JOHN SWEETING |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 23/05/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADLEY |
| 21/10/0921 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DAVID DUNNIGAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON |
| 12/06/0812 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED EDWARD LEONARD BRADLEY |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JAMES BAIRD |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ROGER WILLIAM MOORE |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/059 December 2005 | £ NC 100000/1100000 30/1 |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/11/0310 November 2003 | AUDITOR'S RESIGNATION |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 31/05/0331 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 30/12/01 TO 30/04/01 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED POLARHILL LIMITED CERTIFICATE ISSUED ON 26/09/97 |
| 22/09/9722 September 1997 | S386 DISP APP AUDS 17/09/97 |
| 22/09/9722 September 1997 | NC INC ALREADY ADJUSTED 17/09/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | ALTER MEM AND ARTS 17/09/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/12/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | £ NC 100/100000 17/09/97 |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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