About

Registered Number: 02254974
Date of Incorporation: 10/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 17 Hanover Square, London, W1S 1BN,

 

Clarges Capital Ltd was founded on 10 May 1988, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, James Joseph 30 March 2006 - 1
COLE, Ian Anthony N/A 10 May 1993 1
HILLEARD, John 06 June 2003 01 May 2018 1
HOFER, Paul Robert 06 June 2003 15 December 2006 1
Secretary Name Appointed Resigned Total Appointments
LEE, James Joseph 01 June 2010 - 1
DAMODARARU, Suresh 28 July 2008 11 January 2010 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 01 November 2018
SH01 - Return of Allotment of shares 18 October 2018
CS01 - N/A 23 May 2018
TM01 - Termination of appointment of director 01 May 2018
AD01 - Change of registered office address 13 April 2018
AA - Annual Accounts 03 November 2017
SH01 - Return of Allotment of shares 20 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 03 March 2017
SH01 - Return of Allotment of shares 18 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 05 November 2015
SH01 - Return of Allotment of shares 20 October 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AA - Annual Accounts 12 November 2014
SH01 - Return of Allotment of shares 21 October 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 18 December 2013
SH01 - Return of Allotment of shares 21 October 2013
AR01 - Annual Return 03 June 2013
AD04 - Change of location of company records to the registered office 03 June 2013
AA - Annual Accounts 29 October 2012
RESOLUTIONS - N/A 18 September 2012
SH01 - Return of Allotment of shares 11 September 2012
AR01 - Annual Return 29 May 2012
AUD - Auditor's letter of resignation 03 November 2011
AA - Annual Accounts 25 October 2011
RESOLUTIONS - N/A 16 August 2011
SH01 - Return of Allotment of shares 04 August 2011
AR01 - Annual Return 24 May 2011
RESOLUTIONS - N/A 11 February 2011
SH01 - Return of Allotment of shares 09 February 2011
CERTNM - Change of name certificate 03 December 2010
AA - Annual Accounts 12 November 2010
RESOLUTIONS - N/A 20 July 2010
RESOLUTIONS - N/A 20 July 2010
SH01 - Return of Allotment of shares 16 July 2010
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AP03 - Appointment of secretary 04 June 2010
AD01 - Change of registered office address 24 March 2010
AA - Annual Accounts 10 March 2010
TM02 - Termination of appointment of secretary 20 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 22 June 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 17 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 28 September 2004
225 - Change of Accounting Reference Date 11 November 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
CERTNM - Change of name certificate 26 September 2003
AA - Annual Accounts 04 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
363s - Annual Return 06 June 2003
287 - Change in situation or address of Registered Office 06 June 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 23 July 2002
AA - Annual Accounts 08 July 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 18 May 2000
287 - Change in situation or address of Registered Office 18 May 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 22 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 04 June 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 27 May 1992
AA - Annual Accounts 16 September 1991
363a - Annual Return 25 July 1991
288 - N/A 18 December 1990
363 - Annual Return 04 December 1990
363 - Annual Return 04 December 1990
287 - Change in situation or address of Registered Office 04 December 1990
288 - N/A 04 December 1990
288 - N/A 04 December 1990
288 - N/A 04 December 1990
CERTNM - Change of name certificate 03 September 1990
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 22 June 1990
CERTNM - Change of name certificate 10 April 1990
395 - Particulars of a mortgage or charge 05 April 1990
RESOLUTIONS - N/A 03 February 1989
PUC 2 - N/A 03 February 1989
123 - Notice of increase in nominal capital 03 February 1989
MEM/ARTS - N/A 24 August 1988
RESOLUTIONS - N/A 19 August 1988
288 - N/A 19 August 1988
288 - N/A 19 August 1988
287 - Change in situation or address of Registered Office 19 August 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.