CLACO UK BRANCH
Active - Accounts Filed
General Information
NAME
CLACO UK BRANCH
COMPANY NUMBER
FC029927
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/01/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CANADA
M5G 1R8
330 University Avenue
Toronto
Ontario
M5G 1R8
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 18/07/2024 | Gregory Dennis Tretiak (918960945) has left the board |
| 18/07/2024 | New Board Member James Patrick O'Sullivan (932517229) Appointed |
Credit Risk Overview
Want to learn more about CLACO UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLACO UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLACO UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (13 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2010 - Present (13 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2010 - Present (13 years and 11 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/12/2010 - Present (13 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2010 - Present (13 years and 11 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 18/07/2024 | Gregory Dennis Tretiak (918960945) has left the board |
| 18/07/2024 | New Board Member James Patrick O'Sullivan (932517229) Appointed |
| 06/06/2024 | David Glenn Fuller (923362761) has left the board |
| 06/06/2024 | New Board Member Jason Paul Lawrence (932372063) Appointed |
| 29/09/2023 | Olivier Desmarais (918880887) has left the board |
| 02/08/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Dhvani Dipesh Shah (931179049) Appointed |
| 31/05/2022 | Elizabeth Cahill Lempres (925130146) has left the board |
| 08/05/2022 | New Accounts filed |
| 21/02/2022 | New Accounts filed |
| 18/02/2021 | New Company Secretary Gord Peters (927976132) Appointed |
| 20/10/2020 | New Board Member Roberta Ann (Robin) Bienfait (927549014) Appointed |
| 16/09/2020 | New Accounts filed |
| 25/03/2020 | Brian Walsh (915608614) has left the board |
| 25/03/2020 | New Board Member Brian Edward Walsh (903882070) Appointed |
| 22/01/2020 | Donald Michael Raymond (923362855) has left the board |
| 02/12/2019 | Paul Desmarais Iii (918880840) has left the board |
| 05/07/2019 | New Board Member Heather Elizabeth Conway (926011545) Appointed |
| 18/06/2019 | New Accounts filed |
| 11/06/2019 | Chaviva Milada Hosek (914899593) has left the board |
| 19/10/2018 | Elizabeth Cahill Lempres (925130196) has left the board |
| 19/10/2018 | New Board Member Elizabeth Cahill Lempres (925130146) Appointed |
| 12/10/2018 | Laurie Ann Speers (915608601) has left the board |
| 12/10/2018 | Rima Qureshi (923087916) has left the board |
| 12/10/2018 | New Board Member Paula Beth Madoff (925130255) Appointed |
| 12/10/2018 | New Board Member Michael Ryan Amend (925130238) Appointed |
| 12/10/2018 | New Board Member Elizabeth Cahill Lempres (925130196) Appointed |
| 12/10/2018 | New Company Secretary Jeremy William Trickett (925130292) Appointed |
| 28/08/2018 | New Accounts filed |
| 20/03/2018 | Henri-Paul Rousseau (914899599) has left the board |
| 19/06/2017 | Raymond Royer (915608618) has left the board |
| 19/06/2017 | New Board Member David Glenn Fuller (923362761) Appointed |
| 19/06/2017 | New Board Member Deborah Jean Barrett (923362808) Appointed |
| 19/06/2017 | New Board Member Donald Michael Raymond (923362855) Appointed |
| 19/06/2017 | Emoke Jolan Erzsebet Szathmary (914899602) has left the board |
| 17/05/2017 | Paul Desmarais Iii (918960813) has left the board |
| 17/05/2017 | New Board Member Paul Desmarais Iii (918880840) Appointed |
| 17/05/2017 | New Board Member Rima Qureshi (923087916) Appointed |
| 17/05/2017 | New Board Member Gary Albert Doer (923087810) Appointed |
| 17/05/2017 | Rima Qureshi (923097720) has left the board |
| 17/05/2017 | Gary Albert Doer (923097756) has left the board |
| 13/05/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Gary Albert Doer (923097756) Appointed |
| 11/05/2017 | New Board Member Rima Qureshi (923097720) Appointed |
| 10/05/2017 | Michel Plessis-Belair (914899598) has left the board |
| 01/12/2016 | New Board Member Chaviva Milada Hosek (914899593) Appointed |
| 23/05/2016 | Chaviva Milada Hosek (914899593) has left the board |
| 09/05/2016 | New Accounts filed |
| 22/03/2016 | Moya Marguerite Greene (915333601) has left the board |
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