Established in 1997, Clermont Consultants (UK) Ltd have registered office in Hertfordshire. There are 5 directors listed as Shapshak, Sharon, Chesler, Martin David, Key, Gavin, Margolis, Alan Stephen, Novos, Michael for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAPSHAK, Sharon | 01 January 2013 | - | 1 |
| CHESLER, Martin David | 01 July 2003 | 31 December 2003 | 1 |
| KEY, Gavin | 01 January 2001 | 06 March 2003 | 1 |
| MARGOLIS, Alan Stephen | 20 January 1997 | 31 December 2003 | 1 |
| NOVOS, Michael | 01 January 2004 | 15 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 25 August 2020 | |
| PSC09 - N/A | 05 August 2020 | |
| PSC01 - N/A | 05 August 2020 | |
| PSC01 - N/A | 05 August 2020 | |
| PSC08 - N/A | 29 January 2020 | |
| PSC07 - N/A | 29 January 2020 | |
| PSC07 - N/A | 29 January 2020 | |
| CS01 - N/A | 29 January 2020 | |
| SH01 - Return of Allotment of shares | 11 November 2019 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 01 February 2018 | |
| PSC01 - N/A | 01 February 2018 | |
| PSC07 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| SH03 - Return of purchase of own shares | 13 April 2016 | |
| SH06 - Notice of cancellation of shares | 14 March 2016 | |
| RESOLUTIONS - N/A | 09 March 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| AD01 - Change of registered office address | 14 October 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH03 - Change of particulars for secretary | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 225 - Change of Accounting Reference Date | 10 August 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 363s - Annual Return | 07 February 2001 | |
| CERTNM - Change of name certificate | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 25 January 1999 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| AA - Annual Accounts | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 123 - Notice of increase in nominal capital | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| 225 - Change of Accounting Reference Date | 13 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1997 | |
| 287 - Change in situation or address of Registered Office | 08 September 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1997 | |
| 123 - Notice of increase in nominal capital | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| NEWINC - New incorporation documents | 20 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 October 1997 | Fully Satisfied |
N/A |
