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CLIFFORD CHANCE CIS LIMITED - 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Company Information
- Company registration number
- 02958562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street
- London
- E14 5JJ 10 Upper Bank Street, London, E14 5JJ UK
Management
- Managing Directors
- ABRAHAM, Robin Guy
- BATES, Michael David
- CARTY, Helen Louise
- HARKNESS, David
- NEWICK, Matthew Forster
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-09
- Age Of Company 1994-08-09 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mithras Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLIFFORD CHANCE PUNDER CIS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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CLIFFORD CHANCE CIS LIMITED Company Description
- CLIFFORD CHANCE CIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02958562. Its current trading status is "live". It was registered 1994-08-09. It was previously called CLIFFORD CHANCE PUNDER CIS LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 10 Upper Bank Street .
Get CLIFFORD CHANCE CIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clifford Chance Cis Limited - 10 Upper Bank Street, London, E14 5JJ, United Kingdom
- 1994-08-09
- 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 2024
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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legacy (2024-02-01) - AGREEMENT2
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legacy (2024-02-01) - GUARANTEE2
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legacy (2024-02-01) - PARENT_ACC
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legacy (2024-02-06) - AGREEMENT2
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legacy (2024-02-06) - GUARANTEE2
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legacy (2024-02-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA
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change-person-director-company-with-change-date (2024-04-04) - CH01
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change-person-director-company-with-change-date (2024-04-05) - CH01
keyboard_arrow_right 2023
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legacy (2023-02-01) - PARENT_ACC
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legacy (2023-02-01) - GUARANTEE2
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legacy (2023-02-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-01) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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termination-director-company-with-name-termination-date (2022-05-15) - TM01
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accounts-with-accounts-type-full (2022-05-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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change-account-reference-date-company-current-extended (2021-03-08) - AA01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-dormant (2020-07-06) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-09) - CH01
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termination-director-company-with-name-termination-date (2019-05-18) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-08-09) - CS01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-sail-address-company-with-old-address-new-address (2016-04-07) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-04-07) - AD04
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accounts-with-accounts-type-dormant (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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move-registers-to-sail-company (2013-08-13) - AD03
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change-sail-address-company (2013-08-13) - AD02
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-10-06) - CH01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-director-company-with-change-date (2011-11-04) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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termination-secretary-company-with-name (2009-10-20) - TM02
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legacy (2009-08-10) - 363a
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appoint-corporate-secretary-company-with-name (2009-10-21) - AP04
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-dormant (2007-07-19) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288c
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legacy (2006-08-10) - 363a
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-11-01) - 288a
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legacy (2006-07-13) - 288b
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legacy (2006-11-01) - 288b
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legacy (2006-02-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-dormant (2005-09-12) - AA
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363a
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accounts-with-accounts-type-dormant (2004-05-10) - AA
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legacy (2004-03-25) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288c
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legacy (2003-08-27) - 287
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legacy (2003-08-27) - 363a
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accounts-with-accounts-type-dormant (2003-06-07) - AA
keyboard_arrow_right 2002
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legacy (2002-08-17) - 363a
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legacy (2002-01-03) - 288a
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accounts-with-accounts-type-dormant (2002-09-26) - AA
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legacy (2002-01-03) - 288b
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memorandum-articles (2002-10-24) - MEM/ARTS
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certificate-change-of-name-company (2002-10-16) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-07-20) - 288c
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accounts-with-accounts-type-dormant (2001-01-29) - AA
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legacy (2001-07-20) - 288a
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 363a
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accounts-with-accounts-type-dormant (2001-10-15) - AA
keyboard_arrow_right 2000
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legacy (2000-11-01) - 244
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legacy (2000-08-11) - 363a
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legacy (2000-05-09) - 288a
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legacy (2000-01-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-10) - 288a
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certificate-change-of-name-company (1999-10-29) - CERTNM
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-08-25) - 363a
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legacy (1999-08-25) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288a
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legacy (1998-01-20) - 288b
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legacy (1998-10-30) - 244
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legacy (1998-08-17) - 363a
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accounts-with-accounts-type-full (1998-11-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-08-13) - 363a
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legacy (1997-06-18) - 288a
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certificate-change-of-name-company (1997-04-04) - CERTNM
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legacy (1997-01-09) - 288c
keyboard_arrow_right 1996
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resolution (1996-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-08-13) - 363a
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legacy (1996-05-13) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 224
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legacy (1995-04-23) - 288
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legacy (1995-08-18) - 363x
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legacy (1995-09-21) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-08-09) - NEWINC