CLP STRUCTURED FINANCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM INTERNATIONAL HOUSE 66 CHILTERN STREET LONDON W1U 4JT |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED PETER STEPHEN COHEN |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK JEFFERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA FLOWERDEW |
| 28/07/0828 July 2008 | SECRETARY APPOINTED CAROLE COHEN |
| 13/03/0813 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED CLP STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED SOLARPOINT LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: G OFFICE CHANGED 16/03/95 120 EAST ROAD LONDON N1 6AA |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | Incorporation |
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