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CLAREMIN1 LIMITED - 4TH FLOOR, St Clare House, 30-33 Minories, London, United Kingdom
Company Information
- Company registration number
- 01218481
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR
- St Clare House
- 30-33 Minories
- London
- EC3N 1DD 4TH FLOOR, St Clare House, 30-33 Minories, London, EC3N 1DD UK
Management
- Managing Directors
- BRIDGER, William Angus
- STEER, Nicholas John
- WILLIAMS, Rhydian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-07-04
- Dissolved on
- 2020-03-03
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Compre Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIGRE LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-07
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CLAREMIN1 LIMITED Company Description
- CLAREMIN1 LIMITED is a ltd registered in United Kingdom with the Company reg no 01218481. Its current trading status is "closed". It was registered 1975-07-04. It was previously called FIGRE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at 4Th Floor .
Get CLAREMIN1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Claremin1 Limited - 4TH FLOOR, St Clare House, 30-33 Minories, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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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 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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dissolution-application-strike-off-company (2019-12-06) - DS01
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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confirmation-statement-with-updates (2019-12-09) - CS01
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change-person-director-company-with-change-date (2019-12-09) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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resolution (2016-05-20) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-full (2015-08-04) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-23) - CH01
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accounts-with-made-up-date (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-17) - 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 (2011-03-03) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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termination-secretary-company-with-name (2011-11-15) - TM02
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appoint-person-director-company-with-name (2011-11-15) - AP01
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resolution (2011-03-03) - RESOLUTIONS
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accounts-with-made-up-date (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-made-up-date (2010-07-01) - AA
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legacy (2010-06-29) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-made-up-date (2009-07-15) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-20) - AA
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legacy (2008-12-16) - 288c
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-18) - AA
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legacy (2007-12-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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auditors-resignation-company (2006-12-08) - AUD
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accounts-with-made-up-date (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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accounts-with-made-up-date (2005-11-07) - AA
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legacy (2005-05-11) - 287
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-made-up-date (2004-10-30) - AA
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legacy (2004-03-05) - OC425
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-made-up-date (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-made-up-date (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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accounts-with-made-up-date (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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accounts-with-made-up-date (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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accounts-with-made-up-date (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363s
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legacy (1998-06-05) - 288b
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accounts-with-made-up-date (1998-10-23) - AA
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legacy (1998-12-31) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-23) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-31) - AA
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-07) - 363s
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legacy (1995-02-22) - 288
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certificate-change-of-name-company (1995-04-25) - CERTNM
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accounts-with-made-up-date (1995-11-01) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-09) - AA
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legacy (1994-09-09) - 288
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legacy (1994-01-14) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-09-29) - AA
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legacy (1993-04-14) - 288
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memorandum-articles (1993-01-11) - MEM/ARTS
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
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accounts-with-made-up-date (1992-10-15) - AA
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legacy (1992-04-30) - 395
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legacy (1992-03-26) - 288
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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accounts-with-made-up-date (1991-11-01) - AA
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legacy (1991-06-15) - 288
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legacy (1991-01-18) - 363a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-24) - AA
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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legacy (1989-04-28) - 123
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resolution (1989-04-28) - RESOLUTIONS
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legacy (1989-01-10) - 363
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accounts-with-made-up-date (1989-09-27) - AA
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legacy (1989-12-28) - 395
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legacy (1989-07-10) - 88(2)R
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-23) - AA
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legacy (1988-11-21) - 395
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legacy (1988-07-18) - 288
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legacy (1988-04-12) - 288
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legacy (1988-04-12) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-23) - AA
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legacy (1987-08-21) - 288
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legacy (1987-06-08) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-24) - AA
keyboard_arrow_right 1984
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legacy (1984-12-21) - 395