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CLIFFORD CHANCE LONDON LIMITED - 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Company Information
- Company registration number
- 03375920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street
- London
- E14 5JJ 10 Upper Bank Street, London, E14 5JJ UK
Management
- Managing Directors
- BATES, Michael David
- CARTY, Helen Louise
- HARKNESS, David
- HOXEY, Clare Elizabeth
- LAYTON, Matthew Robert
- MATEBALAVU, Emma Louise
- NEWICK, Matthew Forster
- ABRAHAM, Robin Guy
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-23
- Age Of Company 1997-05-23 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mithras Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLARHILL LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
✓
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CLIFFORD CHANCE LONDON LIMITED Company Description
- CLIFFORD CHANCE LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03375920. Its current trading status is "live". It was registered 1997-05-23. It was previously called POLARHILL LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at 10 Upper Bank Street .
Get CLIFFORD CHANCE LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clifford Chance London Limited - 10 Upper Bank Street, London, E14 5JJ, United Kingdom
- 1997-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLIFFORD CHANCE LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03375920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03375920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03375920#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 2021
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2019-01-30) - AA
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-18) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-person-director-company-with-change-date (2019-08-09) - CH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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change-person-director-company-with-change-date (2019-08-14) - CH01
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accounts-with-accounts-type-full (2019-12-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-30) - AA
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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auditors-resignation-company (2015-03-10) - AUD
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-director-company-with-name (2014-03-11) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-full (2011-01-21) - AA
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termination-director-company-with-name (2011-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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termination-director-company-with-name (2011-05-31) - TM01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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change-person-director-company-with-change-date (2011-11-04) - CH01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
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accounts-with-accounts-type-full (2010-01-21) - AA
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change-corporate-secretary-company-with-change-date (2010-05-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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termination-director-company-with-name (2010-11-29) - TM01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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termination-secretary-company-with-name (2009-10-21) - TM02
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accounts-with-accounts-type-full (2009-03-03) - AA
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appoint-corporate-secretary-company-with-name (2009-10-21) - AP04
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termination-director-company-with-name (2009-10-21) - TM01
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keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-06-12) - 363a
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legacy (2008-03-26) - 288a
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2006-11-01) - 288a
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legacy (2006-11-01) - 288b
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legacy (2006-02-21) - 288b
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memorandum-articles (2006-02-28) - MEM/ARTS
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legacy (2006-04-19) - 288a
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legacy (2006-05-24) - 363a
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memorandum-articles (2006-02-09) - MEM/ARTS
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legacy (2006-07-25) - 288c
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legacy (2006-07-13) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-09) - 88(2)R
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legacy (2005-12-09) - 123
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resolution (2005-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-05-24) - 363s
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legacy (2005-04-11) - 288b
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accounts-with-accounts-type-full (2005-02-28) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-14) - AA
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legacy (2004-06-07) - 363a
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legacy (2004-03-25) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-10) - AUD
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legacy (2003-09-17) - 288c
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legacy (2003-08-27) - 287
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legacy (2003-05-31) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 288a
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legacy (2002-05-29) - 363a
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legacy (2002-06-14) - 288b
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legacy (2002-06-24) - 288a
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legacy (2002-06-25) - 288a
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accounts-with-accounts-type-full (2002-09-08) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-23) - AA
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legacy (2001-06-13) - 288c
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legacy (2001-06-21) - 225
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legacy (2001-06-26) - 288c
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legacy (2001-07-20) - 288a
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legacy (2001-07-20) - 288c
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accounts-with-accounts-type-full (2001-08-17) - AA
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legacy (2001-08-21) - 288b
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legacy (2001-06-26) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-14) - 288b
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legacy (2000-05-26) - 363a
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-01-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-10) - 288a
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legacy (1999-05-27) - 363a
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accounts-with-accounts-type-full (1999-03-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 288b
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legacy (1998-03-12) - 288b
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legacy (1998-05-31) - 363a
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accounts-with-made-up-date (1998-11-02) - AA
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legacy (1998-12-30) - 288b
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keyboard_arrow_right 1997
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legacy (1997-09-22) - 288b
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legacy (1997-09-22) - 288a
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legacy (1997-09-22) - 225
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resolution (1997-09-22) - RESOLUTIONS
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legacy (1997-09-22) - 123
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certificate-change-of-name-company (1997-09-25) - CERTNM
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legacy (1997-09-29) - 288a
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incorporation-company (1997-05-23) - NEWINC
