Advanced company searchLink opens in new window

CLEAR TREASURY (UK TRADING) LIMITED

Company number 09549792

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2024 TM01 Termination of appointment of Peter John O'flanagan as a director on 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Apr 2023 AD02 Register inspection address has been changed from 33 Cannon Street London EC4M 5SB England to 288 Bishopsgate London EC2M 4QP
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 MR01 Registration of charge 095497920001, created on 16 February 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 TM01 Termination of appointment of Peter Graham Jackson as a director on 31 August 2022
14 Jul 2022 AD01 Registered office address changed from Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB England to 288 Bishopsgate London EC2M 4QP on 14 July 2022
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Peter John O'flanagan on 31 March 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CH01 Director's details changed for Mr Jordan Matthew Tilley on 10 May 2021
21 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
20 Apr 2021 AD02 Register inspection address has been changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 33 Cannon Street London EC4M 5SB
17 Dec 2020 AD01 Registered office address changed from 4th Floor Dauntsey House London EC2R 8AB England to Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB on 17 December 2020
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Oct 2020 PSC01 Notification of Jordan Matthew Tilley as a person with significant control on 2 October 2020
20 Oct 2020 PSC01 Notification of Peter John O'flanagan as a person with significant control on 2 October 2020
20 Oct 2020 PSC01 Notification of Paul Michael Reilly as a person with significant control on 2 October 2020
08 Oct 2020 TM01 Termination of appointment of Barry O'neill as a director on 2 October 2020
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 AD04 Register(s) moved to registered office address 4th Floor Dauntsey House London EC2R 8AB