Founded in 2005, Claverdale Ltd are based in London. Forum International Corporate Services Limited, Arce, Bernal Zamora, Canovas, Luis, Daubney Enterprises S.A. are the current directors of the organisation. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED | 29 November 2005 | - | 1 |
ARCE, Bernal Zamora | 23 September 2010 | 18 April 2011 | 1 |
CANOVAS, Luis | 23 September 2010 | 23 September 2010 | 1 |
DAUBNEY ENTERPRISES S.A. | 29 November 2005 | 18 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 28 July 2020 | |
CS01 - N/A | 02 July 2020 | |
CS01 - N/A | 16 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 17 July 2018 | |
CH02 - Change of particulars for corporate director | 17 July 2018 | |
PSC04 - N/A | 04 July 2018 | |
AA - Annual Accounts | 01 May 2018 | |
AA - Annual Accounts | 30 October 2017 | |
DISS40 - Notice of striking-off action discontinued | 25 October 2017 | |
AD01 - Change of registered office address | 24 October 2017 | |
CS01 - N/A | 24 October 2017 | |
CH01 - Change of particulars for director | 24 October 2017 | |
CH01 - Change of particulars for director | 24 October 2017 | |
PSC04 - N/A | 23 October 2017 | |
AD01 - Change of registered office address | 11 October 2017 | |
DISS16(SOAS) - N/A | 12 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 July 2017 | |
DISS40 - Notice of striking-off action discontinued | 22 October 2016 | |
CS01 - N/A | 19 October 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 September 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AA01 - Change of accounting reference date | 29 April 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
RESOLUTIONS - N/A | 31 December 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2012 | |
SH19 - Statement of capital | 31 December 2012 | |
CAP-SS - N/A | 31 December 2012 | |
AR01 - Annual Return | 27 August 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 20 July 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
AP01 - Appointment of director | 26 May 2011 | |
AA - Annual Accounts | 29 April 2011 | |
DISS40 - Notice of striking-off action discontinued | 15 February 2011 | |
AA - Annual Accounts | 14 February 2011 | |
TM02 - Termination of appointment of secretary | 31 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
DISS16(SOAS) - N/A | 14 January 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 December 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
CH02 - Change of particulars for corporate director | 20 July 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363s - Annual Return | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
AA - Annual Accounts | 29 May 2008 | |
SA - Shares agreement | 13 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
RESOLUTIONS - N/A | 19 September 2007 | |
RESOLUTIONS - N/A | 19 September 2007 | |
123 - Notice of increase in nominal capital | 19 September 2007 | |
363a - Annual Return | 28 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
RESOLUTIONS - N/A | 03 August 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
NEWINC - New incorporation documents | 01 July 2005 |