Having been setup in 1996, Claridge Ventures Ltd are based in London, it has a status of "Dissolved".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUERNSEY CORPORATE SECRETARIES LIMITED | 12 December 1996 | 23 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| CH01 - Change of particulars for director | 10 July 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
| DS01 - Striking off application by a company | 23 January 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| AA01 - Change of accounting reference date | 15 November 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AD01 - Change of registered office address | 13 June 2018 | |
| TM02 - Termination of appointment of secretary | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AP04 - Appointment of corporate secretary | 13 June 2018 | |
| AP02 - Appointment of corporate director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 12 December 2017 | |
| PSC01 - N/A | 10 October 2017 | |
| PSC09 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC08 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AAMD - Amended Accounts | 07 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| CH02 - Change of particulars for corporate director | 12 December 2014 | |
| CH04 - Change of particulars for corporate secretary | 12 December 2014 | |
| AD01 - Change of registered office address | 12 December 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| RESOLUTIONS - N/A | 23 May 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH02 - Change of particulars for corporate director | 13 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AD01 - Change of registered office address | 01 September 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH02 - Change of particulars for corporate director | 31 August 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH02 - Change of particulars for corporate director | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 15 December 2009 | |
| AP01 - Appointment of director | 12 November 2009 | |
| AAMD - Amended Accounts | 04 November 2009 | |
| AAMD - Amended Accounts | 03 November 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| RESOLUTIONS - N/A | 08 February 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| NEWINC - New incorporation documents | 12 December 1996 |
