CLIFFORD CHANCE SECRETARIES LIMITED

Company number 00592848

Date	Type	Description	View / Download
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(17 pages)
04 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(11 pages)
31 Dec 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
10 Mar 2015	AUD	Auditor's resignation	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(12 pages)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
31 Oct 2014	TM02	Termination of appointment of Sarah Jane Cheesman as a secretary on 24 October 2014	(1 page)
31 Oct 2014	TM02	Termination of appointment of Lucy Lucyna Quirke as a secretary on 24 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of David Dunnigan as a director on 22 September 2014	(1 page)
11 Mar 2014	TM01	Termination of appointment of David Childs as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Roger Moore as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(16 pages)
23 Dec 2013	AA	Full accounts made up to 30 April 2013	(17 pages)
12 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(16 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
29 Jan 2013	AA	Full accounts made up to 30 April 2012	(22 pages)
27 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(16 pages)
23 Feb 2012	TM02	Termination of appointment of Sheetal Patel as a secretary	(1 page)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	(24 pages)
10 Nov 2011	CH03	Secretary's details changed for Mrs Lucy Lucyna Quirke on 19 September 2011	(2 pages)
10 Nov 2011	CH03	Secretary's details changed for Sarah Jane Cheesman on 19 September 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Kathleen Tracee Honeywood on 19 September 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Christopher Courtenay Perrin on 19 September 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Malcolm John Sweeting on 19 September 2011	(2 pages)