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CLYDESDALE FINANCIAL SERVICES LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 02901725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- CALLISON, Ann
- DAVIES, Julian Richard
- PAGE, Marc Stephen
- STEPHEN, Antony
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-23
- Age Of Company 1994-02-23 30 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Carnegie Holdings Limited
- Carnegie Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINDLETON LIMITED
- Legal Entity Identifier (LEI)
- 549300CV84P0EL7EOH43
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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CLYDESDALE FINANCIAL SERVICES LIMITED Company Description
- CLYDESDALE FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02901725. Its current trading status is "live". It was registered 1994-02-23. It was previously called PINDLETON LIMITED. It has declared SIC or NACE codes as "64191". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
Get CLYDESDALE FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clydesdale Financial Services Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1994-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-10) - SH01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-updates (2022-02-14) - CS01
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capital-allotment-shares (2022-03-30) - SH01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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accounts-with-accounts-type-full (2022-09-08) - AA
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resolution (2022-10-07) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-12) - CS01
-
capital-allotment-shares (2021-01-05) - SH01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
-
termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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accounts-with-accounts-type-full (2021-08-10) - AA
-
capital-allotment-shares (2021-07-23) - SH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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confirmation-statement-with-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
-
resolution (2020-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-04) - AA
-
memorandum-articles (2020-12-09) - MA
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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capital-allotment-shares (2019-07-25) - SH01
-
accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
appoint-person-director-company-with-name-date (2015-08-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
-
accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-person-director-company-with-change-date (2014-01-15) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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termination-director-company-with-name (2011-03-24) - TM01
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
appoint-person-director-company-with-name (2011-07-07) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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termination-secretary-company-with-name (2011-05-16) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-23) - TM01
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accounts-with-accounts-type-full (2010-07-20) - AA
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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termination-director-company-with-name (2010-01-22) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-02) - 363a
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legacy (2009-01-09) - 288b
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legacy (2009-02-20) - 288b
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-07-22) - 288b
-
legacy (2009-09-04) - 288a
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resolution (2009-10-21) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 288c
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accounts-with-accounts-type-full (2008-11-02) - AA
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resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-05-15) - 288a
-
legacy (2008-03-07) - 288b
-
legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 288a
-
legacy (2007-02-06) - 363a
-
legacy (2007-02-06) - 288b
-
legacy (2007-06-21) - 288b
-
legacy (2007-07-31) - 288a
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accounts-with-accounts-type-full (2007-10-02) - AA
-
legacy (2007-10-18) - 288b
-
legacy (2007-07-24) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288a
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legacy (2006-11-15) - 288a
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accounts-with-accounts-type-full (2006-10-04) - AA
-
legacy (2006-07-03) - 288b
-
legacy (2006-03-06) - 288c
-
legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
-
resolution (2005-01-07) - RESOLUTIONS
-
legacy (2005-04-06) - 363a
-
legacy (2005-05-31) - 287
-
legacy (2005-06-08) - 288c
-
legacy (2005-06-09) - 288b
-
legacy (2005-06-23) - 288c
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-22) - 288c
-
legacy (2005-07-19) - 288a
-
legacy (2005-09-28) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-04-06) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-30) - 288c
-
legacy (2004-03-25) - 363a
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resolution (2004-02-24) - RESOLUTIONS
-
legacy (2004-02-10) - 288a
-
legacy (2004-12-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 363s
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accounts-with-accounts-type-full (2003-05-08) - AA
-
legacy (2003-05-13) - 403a
-
legacy (2003-06-06) - 403a
-
legacy (2003-06-14) - 288a
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auditors-resignation-company (2003-06-14) - AUD
-
legacy (2003-06-14) - 288b
-
legacy (2003-07-07) - 288a
-
legacy (2003-09-23) - 288c
-
legacy (2003-10-23) - 288c
-
legacy (2003-09-30) - 288c
-
legacy (2003-06-14) - 225
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288c
-
legacy (2002-04-25) - 395
-
legacy (2002-03-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288a
-
legacy (2001-02-07) - 288b
-
resolution (2001-02-07) - RESOLUTIONS
-
resolution (2001-01-30) - RESOLUTIONS
-
legacy (2001-02-05) - 225
-
legacy (2001-02-01) - 395
-
legacy (2001-01-30) - 155(6)a
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auditors-resignation-company (2001-02-12) - AUD
-
legacy (2001-02-07) - 287
-
legacy (2001-03-08) - 395
-
legacy (2001-06-16) - 288a
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accounts-with-accounts-type-full (2001-12-17) - AA
-
legacy (2001-12-04) - 288a
-
legacy (2001-11-02) - 88(2)R
-
legacy (2001-11-02) - 123
-
resolution (2001-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
memorandum-articles (2001-11-02) - MEM/ARTS
-
legacy (2001-11-01) - 395
-
legacy (2001-10-23) - 155(6)b
-
legacy (2001-10-23) - 155(6)a
-
legacy (2001-07-12) - 363a
-
legacy (2001-07-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 363s
-
legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 288b
-
legacy (1999-12-10) - 288a
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accounts-with-accounts-type-full (1999-06-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-25) - 288a
-
legacy (1998-11-25) - 288b
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accounts-with-accounts-type-full (1998-07-08) - AA
-
legacy (1998-02-27) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-03-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 288
-
legacy (1996-02-20) - 288
-
legacy (1996-03-27) - 363s
-
accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-06-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-26) - AA
-
legacy (1995-03-20) - 288
keyboard_arrow_right 1994
-
memorandum-articles (1994-05-08) - MEM/ARTS
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incorporation-company (1994-02-23) - NEWINC
-
legacy (1994-03-22) - 287
-
legacy (1994-03-22) - 288
-
resolution (1994-03-25) - RESOLUTIONS
-
legacy (1994-03-25) - 287
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certificate-change-of-name-company (1994-03-28) - CERTNM
-
resolution (1994-03-30) - RESOLUTIONS
-
legacy (1994-04-11) - 288
-
legacy (1994-04-15) - 288
-
legacy (1994-05-08) - 288
-
legacy (1994-05-08) - 224