CLYDESDALE FINANCIAL SERVICES LIMITED filing history - Find and update company information

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CLYDESDALE FINANCIAL SERVICES LIMITED

Company number 02901725

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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)
24 Apr 2024	TM01	Termination of appointment of Mark Newbery as a director on 23 April 2024	View PDF Termination of appointment of Mark Newbery as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CH01	Director's details changed for Mr Julian Richard Davies on 13 September 2019	View PDF Director's details changed for Mr Julian Richard Davies on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Miss Louisa Fern Chapple as a director on 1 January 2024	View PDF Appointment of Miss Louisa Fern Chapple as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Marc Stephen Page as a director on 30 November 2023	View PDF Termination of appointment of Marc Stephen Page as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
04 Jul 2023	TM01	Termination of appointment of Ann Callison as a director on 30 June 2023	View PDF Termination of appointment of Ann Callison as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Mark Newbery as a director on 3 March 2023	View PDF Appointment of Mr Mark Newbery as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 7,100,000	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 7,100,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
21 Jul 2022	CH01	Director's details changed for Mr Antony Stephen on 23 June 2022	View PDF Director's details changed for Mr Antony Stephen on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 6,100,000	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 6,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AP01	Appointment of Mr Antony Stephen as a director on 23 January 2022	View PDF Appointment of Mr Antony Stephen as a director on 23 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 5,100,000	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 5,100,000 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Marc Stephen Page as a director on 7 May 2021	View PDF Appointment of Mr Marc Stephen Page as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	TM01	Termination of appointment of Gregory Richard Davis as a director on 26 February 2021	View PDF Termination of appointment of Gregory Richard Davis as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Syed Naseerul Hasan as a director on 15 February 2021	View PDF Termination of appointment of Syed Naseerul Hasan as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Ms Ann Callison as a director on 9 February 2021	View PDF Appointment of Ms Ann Callison as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 4,100,000	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 4,100,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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