CLOF II (GP) LIMITED
Company is dissolved
General Information
NAME
CLOF II (GP) LIMITED
COMPANY NUMBER
SC376961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/04/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
16/04/2010
03/04/2017
HENDERSON CLOF II (GP) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
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 |
|---|---|---|
| NUVEEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOF II (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
Credit Risk Overview
Want to learn more about CLOF II (GP) LIMITED?
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 CLOF II (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOF II (GP) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 18/12/2023 | Ainslie McLennan (930556417) has left the board |
| 11/07/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Ainslie McLennan (930556417) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 11/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 27/02/2017 | Clive Melvyn Castle (915058250) has left the board |
| 27/02/2017 | New Board Member Ainslie McLennan (922540757) Appointed |
| 30/05/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | James Nicholas Barnard Darkins (908044259) has left the board |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846208) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 18/05/2015 | New Annual Return filed |
| 13/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846208) Appointed |
| 12/06/2014 | New Annual Return filed |
| 14/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (915058247) has left the board |
| 01/04/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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