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CLIPSTONE INVESTMENT MANAGEMENT LIMITED - 45 Albemarle Street, London, W1S 4JL, United Kingdom
Company Information
- Company registration number
- 06570563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Albemarle Street
- London
- W1S 4JL 45 Albemarle Street, London, W1S 4JL UK
Management
- Managing Directors
- DEAN, Toby John Grenville
- COWLEY, Marc Robert Michael
- DEMARCHI, Richard Robert Dury
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-18
- Age Of Company 2008-04-18 16 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Toby John Grenville Dean
- Mrs Joanna Sophie Dean
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIPSTONE LAND LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2023-05-02
- Last Date: 2022-04-18
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CLIPSTONE INVESTMENT MANAGEMENT LIMITED Company Description
- CLIPSTONE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06570563. Its current trading status is "live". It was registered 2008-04-18. It was previously called CLIPSTONE LAND LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 45 Albemarle Street .
Get CLIPSTONE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clipstone Investment Management Limited - 45 Albemarle Street, London, W1S 4JL, United Kingdom
- 2008-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 2023
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capital-variation-of-rights-attached-to-shares (2023-03-03) - SH10
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memorandum-articles (2023-03-03) - MA
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resolution (2023-03-03) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-08-14) - SH19
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legacy (2019-08-14) - CAP-SS
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resolution (2019-08-14) - RESOLUTIONS
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resolution (2019-08-09) - RESOLUTIONS
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statement-of-companys-objects (2019-08-09) - CC04
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capital-alter-shares-subdivision (2019-08-08) - SH02
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capital-name-of-class-of-shares (2019-08-08) - SH08
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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legacy (2019-08-14) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA
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certificate-change-of-name-company (2015-04-25) - CERTNM
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change-of-name-notice (2015-04-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-03-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-05-18) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-06-09) - AR01
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legacy (2011-04-28) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-02-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-29) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 225
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legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 88(2)
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legacy (2008-12-05) - 287
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legacy (2008-12-03) - 395
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incorporation-company (2008-04-18) - NEWINC