CLAVIS 2006-1 NIM PLC
LONDON

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

Company number 09296463
Status Active
Incorporation Date 5 November 2014
Company Type Public 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 eleven events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of CLAVIS 2006-1 NIM PLC are www.clavis20061nim.co.uk, and www.clavis-2006-1-nim.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Clavis 2006 1 Nim Plc is a Public Limited Company. The company registration number is 09296463. Clavis 2006 1 Nim Plc has been working since 05 November 2014. The present status of the company is Active. The registered address of Clavis 2006 1 Nim Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 05 November 2014
Director
PARSALL, Debra Amy
Appointed Date: 05 November 2014
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 05 November 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 05 November 2014

Persons With Significant Control

Clavis Nim Repack Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAVIS 2006-1 NIM PLC Events

21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
...
... and 1 more events
17 Dec 2014
Registration of charge 092964630001, created on 11 December 2014
05 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Dec 2014
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 50,000.00
28 Nov 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLAVIS 2006-1 NIM PLC Charges

11 December 2014
Charge code 0929 6463 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited Acting as Trustee
Description: Contains fixed charge…

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