CLIFFORD CHANCE PROPERTY NOMINEES LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 |
23/12/2423 December 2024 | |
23/12/2423 December 2024 | |
23/12/2423 December 2024 | |
01/08/241 August 2024 | Termination of appointment of Emma Louise Matebalavu as a director on 2024-07-25 |
01/08/241 August 2024 | Appointment of Martin Alexander Power as a director on 2024-07-25 |
08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
08/03/248 March 2024 | Director's details changed for Mr Robin Guy Abraham on 2023-07-24 |
08/03/248 March 2024 | Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24 |
08/03/248 March 2024 | Director's details changed for Mr David Harkness on 2023-07-24 |
08/03/248 March 2024 | Director's details changed for Matthew Forster Newick on 2023-07-24 |
08/03/248 March 2024 | Director's details changed for Ms Helen Louise Carty on 2023-07-24 |
08/03/248 March 2024 | Director's details changed for Mr Michael David Bates on 2023-07-24 |
07/03/247 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
30/01/2430 January 2024 | |
30/01/2430 January 2024 | |
30/01/2430 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
30/01/2430 January 2024 | |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
13/01/2313 January 2023 | |
13/01/2313 January 2023 | |
13/01/2313 January 2023 | |
13/01/2313 January 2023 | Audit exemption subsidiary 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 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
02/02/222 February 2022 | Accounts for a small company made up to 2021-04-30 |
27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
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 / MS HELEN LOUISE CARTY / 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 |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLOMON |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWEETING |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON |
12/03/1812 March 2018 | DIRECTOR APPOINTED MICHAEL DAVID BATES |
12/03/1812 March 2018 | DIRECTOR APPOINTED HELEN LOUISE CARTY |
07/03/187 March 2018 | DIRECTOR APPOINTED EMMA LOUISE MATEBALAVU |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
01/03/161 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
13/11/1413 November 2014 | DIRECTOR APPOINTED JONATHAN DANIEL SOLOMON |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAM |
14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN |
04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
27/02/1427 February 2014 | DIRECTOR APPOINTED DAVID DUNNIGAN |
26/02/1426 February 2014 | DIRECTOR APPOINTED MATTHEW ROBERT LAYTON |
26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN |
03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MCAULEY |
12/03/1312 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
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 |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JACKSON MCAULEY / 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 |
07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BRIAM / 19/09/2011 |
06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
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 |
04/03/114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
16/02/1116 February 2011 | DIRECTOR APPOINTED DAVID JOHN BICKERTON |
14/02/1114 February 2011 | DIRECTOR APPOINTED MALCOLM JOHN SWEETING |
31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MORPETH |
25/02/1025 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MORPETH / 23/02/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JACKSON MCAULEY / 23/02/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BRIAM / 23/02/2010 |
20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
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 / CHRISTOPHER COURTENAY PERRIN / 14/12/2009 |
09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 |
09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MORPETH / 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 / MR STUART GODFREY POPHAM / 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 / ANTHONY MICHAEL BRIAM / 14/12/2009 |
09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JACKSON MCAULEY / 14/12/2009 |
21/10/0921 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | DIRECTOR APPOINTED DAVID DUNNIGAN |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON |
06/03/086 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
28/02/0728 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
09/11/069 November 2006 | DIRECTOR RESIGNED |
03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
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 |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
27/02/0627 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
30/01/0630 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/0625 January 2006 | COMPANY NAME CHANGED LEGIBUS THIRTY-THREE LIMITED CERTIFICATE ISSUED ON 25/01/06 |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
02/03/042 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
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 |
18/03/0318 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
15/03/0215 March 2002 | RETURN MADE UP TO 23/02/02; 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 |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/05/019 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
09/05/019 May 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
01/03/001 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
07/01/007 January 2000 | DIRECTOR RESIGNED |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
26/02/9926 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
24/02/9824 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
28/02/9628 February 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
21/09/9521 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9511 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
29/03/9529 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
02/02/952 February 1995 | Accounts for a dormant company made up to 1994-04-30 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/03/947 March 1994 | |
07/03/947 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
16/09/9316 September 1993 | Accounts for a dormant company made up to 1993-04-30 |
16/09/9316 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
31/03/9331 March 1993 | |
31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | |
09/03/939 March 1993 | DIRECTOR RESIGNED |
04/03/934 March 1993 | |
04/03/934 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
17/02/9317 February 1993 | Full accounts made up to 1992-04-30 |
17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
29/10/9229 October 1992 | Resolutions |
29/10/9229 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/10/92 |
25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
25/09/9225 September 1992 | |
19/03/9219 March 1992 | |
19/03/9219 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
28/02/9228 February 1992 | Full accounts made up to 1991-04-30 |
16/08/9116 August 1991 | Resolutions |
16/08/9116 August 1991 | S386 DISP APP AUDS 23/07/91 |
16/08/9116 August 1991 | S366A DISP HOLDING AGM 23/07/91 |
16/08/9116 August 1991 | S252 DISP LAYING ACC 23/07/91 |
12/04/9112 April 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
12/04/9112 April 1991 | |
02/11/902 November 1990 | Full accounts made up to 1990-04-30 |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
20/06/9020 June 1990 | |
18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
18/05/9018 May 1990 | |
27/02/9027 February 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
27/02/9027 February 1990 | |
03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
03/01/903 January 1990 | Full accounts made up to 1989-04-30 |
22/05/8922 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
22/05/8922 May 1989 | |
21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
21/04/8921 April 1989 | Full accounts made up to 1988-04-30 |
27/01/8927 January 1989 | |
27/01/8927 January 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
15/12/8815 December 1988 | AUDITOR'S RESIGNATION |
15/12/8815 December 1988 | Auditor's resignation |
11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE ST LONDON EC4V 6BY |
11/01/8811 January 1988 | |
10/11/8710 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | |
06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
06/11/876 November 1987 | Full accounts made up to 1987-04-30 |
03/03/873 March 1987 | |
03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
26/02/8726 February 1987 | DIRECTOR RESIGNED |
26/02/8726 February 1987 | |
23/01/8723 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
23/01/8723 January 1987 | |
02/01/872 January 1987 | |
02/01/872 January 1987 | DIRECTOR RESIGNED |
17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
17/12/8617 December 1986 | Full accounts made up to 1986-04-30 |
18/10/7618 October 1976 | Incorporation |
18/10/7618 October 1976 | Incorporation |
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