CLYDESDALE FINANCIAL SERVICES LIMITED
Company number 02901725
- Company Overview for CLYDESDALE FINANCIAL SERVICES LIMITED (02901725)
- Filing history for CLYDESDALE FINANCIAL SERVICES LIMITED (02901725)
- People for CLYDESDALE FINANCIAL SERVICES LIMITED (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) |
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24 Apr 2024 | TM01 | Termination of appointment of Mark Newbery as a director on 23 April 2024 | |
13 Mar 2024 | CH01 | Director's details changed for Mr Julian Richard Davies on 13 September 2019 | |
02 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
12 Jan 2024 | AP01 | Appointment of Miss Louisa Fern Chapple as a director on 1 January 2024 | |
30 Nov 2023 | TM01 | Termination of appointment of Marc Stephen Page as a director on 30 November 2023 | |
23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Jul 2023 | TM01 | Termination of appointment of Ann Callison as a director on 30 June 2023 | |
09 Mar 2023 | AP01 | Appointment of Mr Mark Newbery as a director on 3 March 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
10 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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07 Oct 2022 | RESOLUTIONS |
Resolutions
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08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Jul 2022 | CH01 | Director's details changed for Mr Antony Stephen on 23 June 2022 | |
30 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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14 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
03 Feb 2022 | AP01 | Appointment of Mr Antony Stephen as a director on 23 January 2022 | |
10 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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19 May 2021 | AP01 | Appointment of Mr Marc Stephen Page as a director on 7 May 2021 | |
12 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
01 Mar 2021 | TM01 | Termination of appointment of Gregory Richard Davis as a director on 26 February 2021 | |
18 Feb 2021 | TM01 | Termination of appointment of Syed Naseerul Hasan as a director on 15 February 2021 | |
18 Feb 2021 | AP01 | Appointment of Ms Ann Callison as a director on 9 February 2021 | |
05 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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09 Dec 2020 | MA | Memorandum and Articles of Association |