-
CLEGG GIFFORD & CO LIMITED - 128 Minories, London, EC3N 1NT, United Kingdom
Company Information
- Company registration number
- 02838391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 Minories
- London
- EC3N 1NT 128 Minories, London, EC3N 1NT UK
Management
- Managing Directors
- BLAKEWAY, Paul Thomas
- CLEGG, Toby Alexander
- BARBER, Keith John
- SPENCER, Kevin Ronald
- Company secretaries
- PAYNE, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-22
- Age Of Company 1993-07-22 30 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Clegg Gifford Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800BB8L611FLLDB21
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
-
CLEGG GIFFORD & CO LIMITED Company Description
- CLEGG GIFFORD & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 02838391. Its current trading status is "live". It was registered 1993-07-22. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at 128 Minories .
Get CLEGG GIFFORD & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clegg Gifford & Co Limited - 128 Minories, London, EC3N 1NT, United Kingdom
- 1993-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLEGG GIFFORD & CO LIMITED as filed with the government register. Guaranteed.
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
-
termination-director-company-with-name-termination-date (2023-07-21) - TM01
-
termination-secretary-company-with-name-termination-date (2023-07-21) - TM02
-
appoint-person-secretary-company-with-name-date (2023-07-21) - AP03
-
appoint-person-director-company-with-name-date (2023-07-21) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-26) - CS01
-
accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-30) - AA
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
mortgage-satisfy-charge-full (2021-08-17) - MR04
-
mortgage-satisfy-charge-full (2021-12-08) - MR04
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-02-26) - TM02
-
change-account-reference-date-company-previous-extended (2020-01-09) - AA01
-
appoint-person-secretary-company-with-name-date (2020-02-26) - AP03
-
confirmation-statement-with-no-updates (2020-07-24) - CS01
-
accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-15) - CH01
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
-
accounts-with-accounts-type-full (2019-04-05) - AA
-
appoint-person-director-company-with-name-date (2019-01-28) - AP01
-
appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-29) - CH01
-
appoint-person-director-company-with-name-date (2018-01-19) - AP01
-
accounts-with-accounts-type-full (2018-04-03) - AA
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
-
change-person-director-company-with-change-date (2018-08-29) - CH01
-
termination-director-company-with-name-termination-date (2018-09-18) - TM01
-
change-person-director-company-with-change-date (2018-04-27) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
termination-director-company-with-name-termination-date (2017-04-19) - TM01
-
confirmation-statement-with-no-updates (2017-08-04) - CS01
-
appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
-
notification-of-a-person-with-significant-control (2017-12-21) - PSC02
-
cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
-
termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type-made-up-date (2016-01-22) - RP04
-
appoint-person-director-company-with-name-date (2016-08-08) - AP01
-
change-sail-address-company-with-new-address (2016-08-05) - AD02
-
move-registers-to-sail-company-with-new-address (2016-08-09) - AD03
-
accounts-with-accounts-type-full (2016-01-09) - AA
-
termination-director-company-with-name-termination-date (2016-09-13) - TM01
-
confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-02-25) - MR04
-
accounts-with-accounts-type-group (2015-01-21) - AA
-
change-person-secretary-company-with-change-date (2015-08-18) - CH03
-
change-person-director-company-with-change-date (2015-08-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
resolution (2015-12-18) - RESOLUTIONS
-
capital-allotment-shares (2015-12-18) - SH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-02-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
mortgage-satisfy-charge-full (2014-09-19) - MR04
-
change-sail-address-company-with-new-address (2014-08-15) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-10) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
change-person-director-company-with-change-date (2013-07-25) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
-
accounts-with-accounts-type-group (2013-05-08) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-03) - TM01
-
accounts-with-accounts-type-small (2012-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-29) - AR01
-
termination-director-company-with-name (2012-11-27) - TM01
-
auditors-resignation-company (2012-09-11) - AUD
-
miscellaneous (2012-08-31) - MISC
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
legacy (2011-07-21) - MG01
-
accounts-with-accounts-type-small (2011-05-04) - AA
-
appoint-person-director-company-with-name (2011-04-06) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-15) - CH01
-
accounts-with-accounts-type-small (2010-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-21) - 363a
-
legacy (2009-04-23) - 395
-
accounts-with-accounts-type-small (2009-05-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
accounts-with-accounts-type-small (2008-04-28) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-07-10) - AA
-
legacy (2007-10-15) - 363s
-
legacy (2007-10-05) - 288b
-
legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363s
-
accounts-with-accounts-type-small (2006-07-03) - AA
-
accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 363s
-
legacy (2005-04-20) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 363s
-
legacy (2004-08-13) - 225
-
legacy (2004-01-27) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-10) - AA
-
legacy (2003-10-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 363s
-
accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-08) - 363s
-
legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-09-14) - 363s
-
legacy (2000-09-14) - 288a
-
legacy (2000-07-10) - 288b
-
legacy (2000-01-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 395
-
accounts-with-accounts-type-full-group (1999-08-26) - AA
-
legacy (1999-08-09) - 363s
-
legacy (1999-07-14) - 288a
-
legacy (1999-04-07) - 88(2)R
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-10) - AA
-
legacy (1998-04-06) - 288b
-
legacy (1998-03-02) - 288a
-
legacy (1998-08-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-16) - 88(2)R
-
legacy (1997-10-06) - 225
-
legacy (1997-08-01) - 363s
-
accounts-with-accounts-type-full-group (1997-07-21) - AA
-
legacy (1997-07-11) - 287
-
legacy (1997-07-11) - 288b
-
legacy (1997-05-16) - 88(3)
-
resolution (1997-05-16) - RESOLUTIONS
-
legacy (1997-04-03) - 395
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-24) - AA
-
legacy (1996-06-28) - 288
-
legacy (1996-08-30) - 363s
-
legacy (1996-12-27) - 288a
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 287
-
legacy (1995-01-26) - 288
-
accounts-with-accounts-type-full (1995-06-14) - AA
-
legacy (1995-08-21) - 363s
-
resolution (1995-11-02) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-02) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-07-22) - 363s
-
legacy (1994-06-22) - 288
-
legacy (1994-05-23) - 288
-
legacy (1994-04-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-04) - 288
-
legacy (1993-07-29) - 288
-
incorporation-company (1993-07-22) - NEWINC
-
legacy (1993-08-17) - 88(2)R
-
miscellaneous (1993-07-22) - MISC
-
legacy (1993-08-04) - 224
-
legacy (1993-07-29) - 88(2)R