Clashfern Holdings (UK) Ltd

About

Registered Number: 03516570
Date of Incorporation: 25/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farrington Street, London, EC4A 4AB,

 

Founded in 1998, Clashfern Holdings (UK) Ltd are based in London. There are 5 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAFFORD, Mark 12 July 2004 - 1
STAFFORD, Victor James 12 July 2004 - 1
MCNAMARA, Richard Gerard 26 February 1998 12 July 2004 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Mark 12 July 2004 - 1
MARTIN, Brian Joseph 21 October 2002 20 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 13 January 2020
AD01 - Change of registered office address 26 November 2019
AA - Annual Accounts 04 July 2019
AD01 - Change of registered office address 24 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH03 - Change of particulars for secretary 18 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA01 - Change of accounting reference date 04 August 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 06 January 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 23 August 2006
287 - Change in situation or address of Registered Office 21 August 2006
GAZ1 - First notification of strike-off action in London Gazette 25 July 2006
AUD - Auditor's letter of resignation 23 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 09 December 2004
287 - Change in situation or address of Registered Office 19 August 2004
363s - Annual Return 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 20 September 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 25 June 1999
363a - Annual Return 25 March 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 March 1999
353 - Register of members 25 March 1999
287 - Change in situation or address of Registered Office 25 March 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
RESOLUTIONS - N/A 16 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
225 - Change of Accounting Reference Date 12 March 1998
MEM/ARTS - N/A 10 March 1998
CERTNM - Change of name certificate 06 March 1998
287 - Change in situation or address of Registered Office 04 March 1998
NEWINC - New incorporation documents 25 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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