CLOVERVIEW LIMITED


Registered number: 00103767
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Name: CLOVERVIEW LIMITED
CLOVERVIEW LTD
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Incorporation Date: 1909-06-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-06-14 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES CS01
2017-10-10 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-31 INTERIM DIVIDEND 14/12/2017 RES13
2017-12-31 SOLVENCY STATEMENT DATED 14/12/17 CAP-SS
2017-12-31 31/12/17 STATEMENT OF CAPITAL GBP 1.00 SH19
2017-12-31 REDUCE ISSUED CAPITAL 14/12/2017 RES06
2017-12-31 STATEMENT BY DIRECTORS SH20
2016-06-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 CH01
2015-04-15 SECRETARY APPOINTED MR PIERRE DE CACQUERAY AP03
2015-04-13 SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 CH03
2015-10-16 04/10/15 FULL LIST AR01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH01
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 CH01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 CH01
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM100 VICTORIA EMBANKMENTLONDONEC4Y 0DY AD01
2015-04-15 APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR TM02
2014-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-02-10 APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS TM02
2014-02-12 CURRSHO FROM 31/01/2015 TO 31/12/2014 AA01
2014-02-10 DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR AP01
2014-10-28 04/10/14 FULL LIST AR01
2014-02-10 APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON TM01
2014-10-28 SAIL ADDRESS CREATED AD02
2014-02-12 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM55/56 RUSSELL SQUARELONDONWC1B 4HP AD01
2014-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 CH01
2014-02-10 DIRECTOR APPOINTED MR PIERRE DE CACQUERAY AP01
2014-02-10 SECRETARY APPOINTED MISS EMILY-JANE TAYLOR AP03
2013-08-02 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-12-18 DIRECTOR APPOINTED MRS NOVA JAYNE ROBINSON AP01
2013-10-24 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON TM01
2013-12-20 18/12/13 FULL LIST AR01
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-20 18/12/11 FULL LIST AR01
2012-12-20 18/12/12 FULL LIST AR01
2011-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-08-25 REGISTERED OFFICE CHANGED ON 25/08/2011 FROMNO.3 THE LANCHESTERS162 FULHAM PALACE ROADLONDONW6 9ER AD01
2011-01-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-06-21 APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON TM01
2011-01-13 COMPANY NAME CHANGED CONSTABLE AND COMPANY LIMITEDCERTIFICATE ISSUED ON 13/01/11 CERTNM
2010-12-21 DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 20/12/2010 CH01
2010-12-21 18/12/10 FULL LIST AR01
2010-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-09-20 APPOINTMENT TERMINATED DIRECTOR JAN CHAMIER 288b
2009-01-21 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 18/12/09 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINWOOD ROBINSON / 22/12/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 22/12/2009 CH01
2008-01-08 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-01-18 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2007-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA

Last update: 2018-10-17 14:09:05