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CLINICAL SOLUTIONS FINANCE LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 05337592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- BROWNELL, Elizabeth Helen
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-19
- Age Of Company 2005-01-19 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Clinical Solutions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CAS SERVICES FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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CLINICAL SOLUTIONS FINANCE LIMITED Company Description
- CLINICAL SOLUTIONS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05337592. Its current trading status is "live". It was registered 2005-01-19. It was previously called CAS SERVICES FINANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 Gresham Street .
Get CLINICAL SOLUTIONS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clinical Solutions Finance Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2005-01-19
- 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
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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legacy (2023-07-25) - PARENT_ACC
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legacy (2023-07-25) - GUARANTEE2
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legacy (2023-07-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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legacy (2022-06-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
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legacy (2022-09-07) - PARENT_ACC
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - AGREEMENT2
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confirmation-statement-with-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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legacy (2021-10-28) - CAP-SS
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change-sail-address-company-with-old-address-new-address (2021-02-08) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-02-08) - AD04
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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legacy (2021-10-28) - SH20
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-07-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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resolution (2021-10-28) - RESOLUTIONS
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legacy (2021-07-16) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-05-11) - CH01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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legacy (2020-08-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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legacy (2020-08-13) - GUARANTEE2
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AAMD
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change-person-director-company-with-change-date (2020-12-03) - CH01
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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legacy (2020-08-13) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-to-a-person-with-significant-control (2018-06-20) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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legacy (2018-09-05) - PARENT_ACC
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legacy (2018-09-05) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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legacy (2018-09-05) - GUARANTEE2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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legacy (2017-05-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-17) - AA
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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legacy (2017-11-17) - AGREEMENT2
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legacy (2017-11-17) - PARENT_ACC
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change-person-director-company-with-change-date (2017-06-29) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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miscellaneous (2015-02-23) - MISC
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
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termination-director-company-with-name-termination-date (2014-04-03) - TM01
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termination-director-company-with-name-termination-date (2014-07-07) - TM01
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appoint-person-director-company-with-name-date (2014-07-07) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-10-31) - CH01
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auditors-resignation-company (2014-12-11) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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termination-director-company-with-name-termination-date (2013-02-28) - TM01
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appoint-person-director-company-with-name-date (2013-02-28) - AP01
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resolution (2013-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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legacy (2013-09-04) - CAP-SS
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legacy (2013-09-04) - SH20
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change-person-director-company-with-change-date (2013-11-28) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-09-04) - SH19
keyboard_arrow_right 2012
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memorandum-articles (2012-08-13) - MEM/ARTS
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statement-of-companys-objects (2012-08-13) - CC04
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appoint-person-director-company-with-name-date (2012-06-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2012-06-08) - AP04
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termination-director-company-with-name-termination-date (2012-06-08) - TM01
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appoint-corporate-director-company-with-name-date (2012-06-08) - AP02
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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capital-allotment-shares (2012-06-06) - SH01
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legacy (2012-05-29) - MG02
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-secretary-company-with-name-termination-date (2012-06-08) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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move-registers-to-sail-company (2011-01-19) - AD03
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change-sail-address-company (2011-01-19) - AD02
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capital-allotment-shares (2011-01-12) - SH01
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resolution (2011-01-12) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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termination-director-company-with-name (2010-10-26) - TM01
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accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-24) - 353
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-02-29) - 287
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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resolution (2007-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-21) - AA
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memorandum-articles (2007-12-14) - MEM/ARTS
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certificate-change-of-name-company (2007-12-12) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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legacy (2006-05-12) - 288a
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legacy (2006-05-25) - 288b
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legacy (2006-06-16) - 288a
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resolution (2006-06-19) - RESOLUTIONS
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legacy (2006-06-22) - 88(2)R
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legacy (2006-06-22) - 123
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-09-29) - 288c
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legacy (2006-09-15) - 288a
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legacy (2006-09-29) - 287
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-09-15) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-01-19) - NEWINC
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certificate-change-of-name-company (2005-02-18) - CERTNM
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legacy (2005-03-16) - 287
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 225
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legacy (2005-03-22) - 287
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legacy (2005-03-22) - 123
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legacy (2005-03-24) - 395
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legacy (2005-04-12) - 88(2)R