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CLEAR TREASURY LLP
Company is dissolved
General Information
NAME
CLEAR TREASURY LLP
COMPANY NUMBER
OC365509
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/06/2011
(13 years and 5 months old)
WEBSITE
CLEARTREASURY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
30/11/2016
KEEP INFORMED
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PREVIOUS NAMES
14/06/2011
07/01/2014
CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP
Previous Names
14/06/2011 07/01/2014 CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP
LONDON
EC2R 8AB
Telephone: 02071551990
TPS: No
4th Floor Dauntsey House
London
EC2R 8AB
Telephone: 71551990
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|
Date: 10/05/2024 | Event: New Board Member Peter John O'Flanagan (918397643) Appointed |
Date: 24/10/2023 | Event: New Board Member Kevin Hugh Michael Doyle (900115253) Appointed |
Date: 05/04/2023 | Event: New Board Member Kevin Hugh Michael Doyle (900115253) Appointed |
Credit Risk Overview
Want to learn more about CLEAR TREASURY LLP?
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 CLEAR TREASURY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR TREASURY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
14/06/2011 - 30/09/2011 (3 months) Born in Apr 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 25 Past: 46 |
View Report |
Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
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 |
---|---|
Date: 10/05/2024 | Event: New Board Member Peter John O'Flanagan (918397643) Appointed |
Date: 24/10/2023 | Event: New Board Member Kevin Hugh Michael Doyle (900115253) Appointed |
Date: 05/04/2023 | Event: New Board Member Kevin Hugh Michael Doyle (900115253) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Annual Return filed |
Date: 23/01/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: Change in Reg. Office |
Date: 23/11/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Board Member Peter O'Flanagan (918397643) Appointed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 02/10/2013 | Event: Change in Reg. Office |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Finn O'Hegarty (917860352) has left the board |
Date: 07/06/2013 | Event: New Board Member John Nagle (915013187) Appointed |
Date: 31/05/2013 | Event: New Board Member Finn O'Hegarty (917860352) Appointed |
Date: 31/05/2013 | Event: Change in Reg. Office |
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