H. CLARKSON & COMPANY LIMITED

Company number 00152738

Date	Type	Description	View / Download
31 May 2016	TM01	Termination of appointment of Kenneth Michie as a director on 27 May 2016	(1 page)
27 May 2016	CH01	Director's details changed for Mr Andrew Leigh Case on 27 May 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Daniel Michael Potts as a director on 1 March 2016	(2 pages)
22 Jul 2015	AD01	Registered office address changed from , St Magnus House, 3 Lower Thames Street, London, EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,350,000	(69 pages)
08 Jul 2015	AP01	Appointment of David Royston Dancy as a director on 23 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Remco Hemminga as a director on 23 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Hon Jeffrey Richard De Corban Evans on 27 March 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Graeme Weston Elliot Murray as a director on 27 April 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Ramachandran Madhavan Nair as a director on 30 June 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Nicholas Peter Collins as a director on 16 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Timothy Martin Barraclough as a director on 2 December 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Hans Brinkhorst on 10 October 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Robert Charles Knight on 29 October 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Steven Goodrich as a director on 16 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Henry Edward Nicholas Wilsher as a director on 16 September 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Aug 2014	CH01	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Hon Jeffrey Richard De Corban Evans on 7 July 2014	(2 pages)
24 Jun 2014	MR04	Satisfaction of charge 30 in full	(3 pages)
20 Jun 2014	CH01	Director's details changed for Mr Dominic Low on 31 October 2012	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Robert Anthony Hartless on 1 November 2013	(2 pages)