Having been setup in 1909, Cloverview Ltd have registered office in London. There are 6 directors listed as De Cacqueray, Pierre, Taylor, Emily-jane, Dodman, Richard Ambrose, Glazebrook, Benjamin Kirkland, Obrien, Carol Margaret, Wickham, James Graeme D'anbuz for the business. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODMAN, Richard Ambrose | N/A | 29 August 1997 | 1 |
GLAZEBROOK, Benjamin Kirkland | N/A | 09 January 2006 | 1 |
OBRIEN, Carol Margaret | 03 July 1995 | 22 January 2003 | 1 |
WICKHAM, James Graeme D'Anbuz | 01 July 1998 | 16 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE CACQUERAY, Pierre | 13 April 2015 | - | 1 |
TAYLOR, Emily-Jane | 31 January 2014 | 13 April 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 11 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2019 | |
AA - Annual Accounts | 19 August 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 14 June 2018 | |
RESOLUTIONS - N/A | 31 December 2017 | |
RESOLUTIONS - N/A | 31 December 2017 | |
SH19 - Statement of capital | 31 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2017 | |
CAP-SS - N/A | 31 December 2017 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
AR01 - Annual Return | 16 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AP03 - Appointment of secretary | 15 April 2015 | |
TM02 - Termination of appointment of secretary | 15 April 2015 | |
CH01 - Change of particulars for director | 13 April 2015 | |
CH01 - Change of particulars for director | 13 April 2015 | |
CH03 - Change of particulars for secretary | 13 April 2015 | |
AD01 - Change of registered office address | 13 April 2015 | |
AR01 - Annual Return | 28 October 2014 | |
CH01 - Change of particulars for director | 28 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AA01 - Change of accounting reference date | 12 February 2014 | |
AD01 - Change of registered office address | 12 February 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
TM02 - Termination of appointment of secretary | 10 February 2014 | |
TM01 - Termination of appointment of director | 10 February 2014 | |
AP03 - Appointment of secretary | 10 February 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AP01 - Appointment of director | 18 December 2013 | |
MR04 - N/A | 12 December 2013 | |
TM01 - Termination of appointment of director | 24 October 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AD01 - Change of registered office address | 25 August 2011 | |
TM01 - Termination of appointment of director | 21 June 2011 | |
CERTNM - Change of name certificate | 13 January 2011 | |
CONNOT - N/A | 13 January 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
288b - Notice of resignation of directors or secretaries | 20 September 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 21 May 2007 | |
363s - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 02 October 2006 | |
363s - Annual Return | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
AA - Annual Accounts | 11 June 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 30 December 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 08 October 2002 | |
RESOLUTIONS - N/A | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
225 - Change of Accounting Reference Date | 19 January 2000 | |
363s - Annual Return | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 15 January 1999 | |
288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
AA - Annual Accounts | 03 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 1998 | |
363s - Annual Return | 16 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
395 - Particulars of a mortgage or charge | 28 August 1997 | |
AA - Annual Accounts | 13 May 1997 | |
288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 01 July 1996 | |
288 - N/A | 31 May 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 26 October 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 17 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 28 December 1994 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 05 January 1994 | |
288 - N/A | 24 November 1993 | |
288 - N/A | 20 September 1993 | |
AA - Annual Accounts | 06 May 1993 | |
363s - Annual Return | 05 January 1993 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 31 January 1992 | |
363b - Annual Return | 21 January 1992 | |
AA - Annual Accounts | 06 November 1991 | |
288 - N/A | 19 July 1991 | |
288 - N/A | 19 July 1991 | |
363 - Annual Return | 18 October 1990 | |
AA - Annual Accounts | 27 September 1990 | |
287 - Change in situation or address of Registered Office | 27 September 1990 | |
AA - Annual Accounts | 22 December 1989 | |
363 - Annual Return | 22 December 1989 | |
288 - N/A | 03 October 1989 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 16 November 1987 | |
288 - N/A | 16 November 1987 | |
288 - N/A | 16 November 1987 | |
363 - Annual Return | 16 November 1987 | |
AA - Annual Accounts | 23 September 1986 | |
363 - Annual Return | 23 September 1986 | |
AA - Annual Accounts | 07 October 1983 | |
AA - Annual Accounts | 20 December 1982 | |
363 - Annual Return | 31 December 1981 | |
MISC - Miscellaneous document | 06 April 1955 | |
MISC - Miscellaneous document | 29 June 1909 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 19 August 1997 | Fully Satisfied |
N/A |
Single debenture | 18 August 1983 | Fully Satisfied |
N/A |