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CLARENDON PREMIUM FINANCE LIMITED - 12 12 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02218015
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 12 Brampton Chase
- Lower Shiplake
- Henley-On-Thames
- Oxfordshire
- RG9 3BX
- England 12 12 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3BX, England UK
Management
- Managing Directors
- KING, Jane Elizabeth
- Company secretaries
- LINKLETER, Neil Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-05
- Dissolved on
- 2020-10-13
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Protocol Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRAVEL INCORPORATE LTD
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2020-08-04
- Last Date: 2019-06-23
✓
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CLARENDON PREMIUM FINANCE LIMITED Company Description
- CLARENDON PREMIUM FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02218015. Its current trading status is "closed". It was registered 1988-02-05. It was previously called TRAVEL INCORPORATE LTD. It has declared SIC or NACE codes as "64929". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at 12 12 Brampton Chase .
Get CLARENDON PREMIUM FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarendon Premium Finance Limited - 12 12 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, United Kingdom
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https://www.kompany.co.uk/p/uk/02218015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02218015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02218015#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)
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accounts-with-accounts-type-dormant (2020-02-17) - AA
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change-account-reference-date-company-previous-shortened (2020-03-19) - AA01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
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dissolution-application-strike-off-company (2020-06-29) - DS01
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gazette-notice-voluntary (2020-07-07) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-17) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-09) - AA
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-03) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 353
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legacy (2009-03-30) - 287
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legacy (2009-07-06) - 190
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-02) - AA
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legacy (2009-07-06) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-06-10) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-21) - AA
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legacy (2007-07-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-07-12) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-11-03) - 403a
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legacy (2005-12-19) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-07-14) - 363s
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legacy (2004-03-23) - 288a
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certificate-change-of-name-company (2004-03-12) - CERTNM
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legacy (2004-03-09) - 288b
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legacy (2004-10-14) - 395
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keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-dormant (2003-03-20) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-dormant (2002-07-22) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-30) - AA
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legacy (2001-06-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-dormant (2000-06-21) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-07-09) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-07-03) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 123
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-12-09) - 88(2)R
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legacy (1997-10-13) - 288b
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legacy (1997-06-30) - 363s
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accounts-with-accounts-type-full (1997-06-24) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-20) - 287
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legacy (1996-12-03) - 288a
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-07-16) - 363s
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legacy (1996-03-02) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-14) - 363s
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accounts-with-accounts-type-full (1995-07-14) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-07-19) - 363s
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legacy (1994-10-13) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-20) - AA
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legacy (1993-07-20) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 363b
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legacy (1992-01-16) - 287
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legacy (1992-11-01) - 363s
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legacy (1992-11-01) - 288
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accounts-with-accounts-type-small (1992-06-29) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-14) - 363a
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legacy (1991-04-22) - 288
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legacy (1991-05-02) - 288
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legacy (1991-06-11) - 225(1)
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accounts-with-accounts-type-small (1991-09-27) - AA
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legacy (1991-04-22) - 287
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legacy (1991-06-11) - 88(2)R
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keyboard_arrow_right 1990
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resolution (1990-03-06) - RESOLUTIONS
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legacy (1990-03-06) - 88(2)
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legacy (1990-03-06) - 123
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keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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accounts-with-accounts-type-small (1989-09-25) - AA
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legacy (1989-06-08) - 288
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resolution (1989-06-08) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-11-02) - PUC 2
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resolution (1988-11-02) - RESOLUTIONS
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legacy (1988-11-02) - 123
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legacy (1988-10-31) - 288
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legacy (1988-02-29) - 288
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incorporation-company (1988-02-05) - NEWINC
