CLIFFORD CHANCE NEWCASTLE LIMITED

Company number 00511097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2018 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ to Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF on 5 March 2018
02 Mar 2018 TM01 Termination of appointment of Jeremy Vaughan Sandelson as a director on 28 February 2018
14 Feb 2018 AP01 Appointment of Michael David Bates as a director on 9 February 2018
14 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
06 Jan 2016 TM01 Termination of appointment of Matthew Robert Layton as a director on 25 February 2014
31 Dec 2015 AA Full accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
10 Mar 2015 AUD Auditor's resignation
03 Mar 2015 TM01 Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015
09 Feb 2015 AA Full accounts made up to 30 April 2014
31 Oct 2014 TM02 Termination of appointment of Sarah Jane Cheesman as a secretary on 24 October 2014
24 Oct 2014 TM02 Termination of appointment of Lucy Lucyna Quirke as a secretary on 24 October 2014
14 Oct 2014 TM01 Termination of appointment of David Dunnigan as a director on 22 September 2014
28 Aug 2014 TM01 Termination of appointment of Roger William Moore as a director on 5 March 2014
04 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
26 Feb 2014 AP01 Appointment of Matthew Robert Layton as a director
25 Feb 2014 TM01 Termination of appointment of David Childs as a director
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders