CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED
LONDON KALIS CAPITAL SERVICES (UK) LIMITED

Hellopages » City of London » City of London » EC4V 6BW

Company number 08434984
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 084349840002, created on 11 August 2016. The most likely internet sites of CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED are www.clearcapitalmanagementservicesuk.co.uk, and www.clear-capital-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Capital Management Services Uk Limited is a Private Limited Company. The company registration number is 08434984. Clear Capital Management Services Uk Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Clear Capital Management Services Uk Limited is Rees Pollock 35 New Bridge Street London England Ec4v 6bw. . VAUGHAN, Martin Ashley is a Director of the company. Director AVOGARO, Marco has been resigned. Director FRIEDENBERG, Filippo has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
VAUGHAN, Martin Ashley
Appointed Date: 14 December 2015
61 years old

Resigned Directors

Director
AVOGARO, Marco
Resigned: 15 March 2013
Appointed Date: 07 March 2013
44 years old
Director
FRIEDENBERG, Filippo
Resigned: 14 December 2015
Appointed Date: 15 March 2013
67 years old

Persons With Significant Control

Mr Martin Ashley Vaughan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2016
Registration of charge 084349840002, created on 11 August 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
03 Feb 2016
Satisfaction of charge 084349840001 in full
...
... and 8 more events
28 Jul 2014
Total exemption full accounts made up to 31 March 2014
14 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
18 Mar 2013
Termination of appointment of Marco Avogaro as a director
15 Mar 2013
Appointment of Mr Filippo Friedenberg as a director
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED Charges

11 August 2016
Charge code 0843 4984 0002
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Business Resource Consultancy Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0843 4984 0001
Delivered: 22 December 2015
Status: Satisfied on 3 February 2016
Persons entitled: Business Resource Consultancy Limited
Description: Contains fixed charge…

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