Having been setup in 2008, Cfh Clearing Ltd have registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Free, Julia, Levin, Marc, Madsen, Troels Toftelund, Mildon, Paul Matthew, Agha, Ashraf Sleiman, Helby, Sandor Bernard, Holst, Lars Birk, Kirketerp Moller, Remonda, Kirketerp-moller, Remonda Zahdeh, Michelsen, Eric Frydenlund, Rossing, Ole in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREE, Julia | 07 November 2018 | - | 1 |
LEVIN, Marc | 30 July 2019 | - | 1 |
MADSEN, Troels Toftelund | 19 April 2011 | - | 1 |
MILDON, Paul Matthew | 01 August 2017 | - | 1 |
AGHA, Ashraf Sleiman | 15 January 2009 | 15 November 2010 | 1 |
HELBY, Sandor Bernard | 19 April 2011 | 30 September 2014 | 1 |
HOLST, Lars Birk | 15 January 2009 | 02 February 2018 | 1 |
KIRKETERP MOLLER, Remonda | 26 March 2018 | 16 July 2019 | 1 |
KIRKETERP-MOLLER, Remonda Zahdeh | 15 January 2009 | 04 October 2012 | 1 |
MICHELSEN, Eric Frydenlund | 04 April 2011 | 01 November 2012 | 1 |
ROSSING, Ole | 15 January 2009 | 03 December 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 June 2020 | |
PSC07 - N/A | 16 June 2020 | |
CS01 - N/A | 17 April 2020 | |
PSC07 - N/A | 17 April 2020 | |
AA - Annual Accounts | 09 April 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
AUD - Auditor's letter of resignation | 09 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
PSC07 - N/A | 13 August 2019 | |
AP01 - Appointment of director | 09 August 2019 | |
TM01 - Termination of appointment of director | 19 July 2019 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 12 April 2019 | |
PSC01 - N/A | 12 April 2019 | |
AD01 - Change of registered office address | 11 March 2019 | |
AP01 - Appointment of director | 09 November 2018 | |
CS01 - N/A | 09 April 2018 | |
PSC01 - N/A | 09 April 2018 | |
PSC01 - N/A | 09 April 2018 | |
PSC07 - N/A | 09 April 2018 | |
PSC07 - N/A | 09 April 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
AA - Annual Accounts | 08 March 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
AA - Annual Accounts | 26 September 2017 | |
AP01 - Appointment of director | 03 August 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
RP04SH01 - N/A | 02 May 2017 | |
CS01 - N/A | 18 April 2017 | |
SH01 - Return of Allotment of shares | 30 March 2017 | |
AD01 - Change of registered office address | 11 January 2017 | |
AD01 - Change of registered office address | 05 January 2017 | |
AD01 - Change of registered office address | 05 January 2017 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 20 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
AP01 - Appointment of director | 10 October 2014 | |
TM01 - Termination of appointment of director | 10 October 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 09 April 2014 | |
CERTNM - Change of name certificate | 23 April 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 16 April 2013 | |
TM01 - Termination of appointment of director | 08 December 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AR01 - Annual Return | 22 May 2012 | |
TM02 - Termination of appointment of secretary | 22 May 2012 | |
AA - Annual Accounts | 08 May 2012 | |
AD01 - Change of registered office address | 22 March 2012 | |
AD01 - Change of registered office address | 14 July 2011 | |
MG01 - Particulars of a mortgage or charge | 05 July 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AP01 - Appointment of director | 05 May 2011 | |
AP01 - Appointment of director | 05 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
SH01 - Return of Allotment of shares | 12 November 2010 | |
TM01 - Termination of appointment of director | 12 November 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA03 - Notice of resolution removing auditors | 16 April 2010 | |
SH01 - Return of Allotment of shares | 26 March 2010 | |
SH01 - Return of Allotment of shares | 19 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
287 - Change in situation or address of Registered Office | 17 September 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 22 April 2009 | |
353 - Register of members | 22 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
225 - Change of Accounting Reference Date | 03 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
NEWINC - New incorporation documents | 07 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 24 June 2011 | Outstanding |
N/A |