CLOF II (NO 1 GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2223 November 2022 | Final Gazette dissolved following liquidation |
| 23/11/2223 November 2022 | Final Gazette dissolved following liquidation |
| 03/11/213 November 2021 | Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN |
| 03/11/213 November 2021 | Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/07/2030 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 08/06/208 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 08/06/208 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / NUVEEN GROUP HOLDINGS LIMITED / 04/01/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / TH RE GROUP HOLDINGS LIMITED / 04/01/2019 |
| 17/01/1917 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 04/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / TH RE HOLDINGS LIMITED / 06/04/2016 |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TH RE HOLDINGS LIMITED |
| 03/04/173 April 2017 | COMPANY NAME CHANGED HENDERSON CLOF II (NO 1 GP) LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED AINSLIE MCLENNAN |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CASTLE |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 08/07/2014 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MELVYN CASTLE / 08/07/2014 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1431 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 11/06/1411 June 2014 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE UNITED KINGDOM |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | ARTICLES OF ASSOCIATION |
| 18/07/1318 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MARK RICHARD CHARLES CARPENTER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED NIGEL BARTRAM |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALES |
| 09/07/109 July 2010 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 07/07/107 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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