KLEARING LTD
Company number 13116042 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Apr 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Dec 2023 | Termination of appointment of Lars Erik Emanuel Lipschutz as a director on 2023-12-26 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Pierre Stefan Olofsson as a director on 2023-12-13 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Lars Anders Stefan Berglund as a director on 2023-12-13 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Bjorn Ingvar Martin Linden as a director on 2023-11-07 · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Oct 2023 | Appointment of Mr Thomas Steen as a director on 2023-10-20 · 2 pages | View document |
| 16 May 2023 | Registered office address changed from 100 Bishopsgate 18th & 19th Floors London EC2N 4AG England to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-01 with updates · 11 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 13 Sep 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 2 Mar 2022 | Appointment of Mr Lars Anders Stefan Berglund as a director on 2021-11-29 · 2 pages | View document |
| 23 Feb 2022 | Registered office address changed from 100 18th Floor Bishopsgate London EC2N 4AG England to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 2022-02-23 · 1 page | View document |
| 23 Feb 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 100 18th Floor Bishopsgate London EC2N 4AG on 2022-02-23 · 1 page | View document |
| 9 Feb 2022 | Appointment of Mr Bjorn Ingvar Martin Linden as a director on 2021-11-29 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Johan Olof Kinnander as a director on 2021-11-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Notification of a person with significant control statement · 3 pages | View document |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | View document |
| 9 Apr 2021 | CESSATION OF JOHAN OLOF KINNANDER AS A PSC | View document |
| 9 Apr 2021 | CESSATION OF THOMAS STEEN AS A PSC | View document |
| 6 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |