BASE CLEARING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07213463
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Termination of appointment of Robert William Berry as a director on 31 January 2017; Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017. The most likely internet sites of BASE CLEARING LIMITED are www.baseclearing.co.uk, and www.base-clearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Clearing Limited is a Private Limited Company. The company registration number is 07213463. Base Clearing Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Base Clearing Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director BERRY, Robert William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 06 April 2010
Director
WHITAKER, Helena Paivi
Appointed Date: 31 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 06 April 2010
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 06 April 2010

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 06 April 2010
70 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASE CLEARING LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
03 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
03 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017
09 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
09 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 10 more events
30 May 2012
Annual return made up to 6 May 2012 with full list of shareholders
29 Sep 2011
Accounts for a dormant company made up to 31 December 2010
03 Jun 2011
Annual return made up to 6 May 2011 with full list of shareholders
26 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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