About

Registered Number: 03588078
Date of Incorporation: 25/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

 

Founded in 1998, Repoclear Ltd has its registered office in London, it has a status of "Active". This company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, David Clive 22 February 2012 25 September 2013 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 25 April 2018
AP01 - Appointment of director 24 April 2018
TM01 - Termination of appointment of director 17 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 09 July 2017
PSC02 - N/A 09 July 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 16 June 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 09 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 27 July 2012
RESOLUTIONS - N/A 15 May 2012
AP03 - Appointment of secretary 26 April 2012
TM01 - Termination of appointment of director 27 November 2011
TM02 - Termination of appointment of secretary 27 November 2011
AA - Annual Accounts 29 September 2011
AA01 - Change of accounting reference date 22 July 2011
AP01 - Appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
AP01 - Appointment of director 22 July 2011
AR01 - Annual Return 21 July 2011
TM01 - Termination of appointment of director 17 May 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 27 June 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 13 July 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 13 April 2000
RESOLUTIONS - N/A 21 December 1999
363s - Annual Return 18 August 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
225 - Change of Accounting Reference Date 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
CERTNM - Change of name certificate 23 September 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.