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