Clearing Services LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address
related company news
information about these directors and secretaries in other companies

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, December 23, 1998 (3 decades ago)
Company Number	67480
Universal Entity Code	9844-7861-2536-3393
Record last updated	Friday, January 1, 2016 11:47:50 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jun 6, 2006		Final notice pursuant to sec. 267a of the companies act
Registry	Mar 2, 2006		First notice pursuant to sec 267a of the companies act
Registry	Oct 25, 2004	Oct 22, 2004	Particulars of directors, managers and secretaries, and of any change therein
Registry	Feb 5, 2001	Jan 31, 2001	Annual return for the year 2001
Registry	Feb 5, 2001	Jan 31, 2001	Letter of consent to act as secretary
Registry	Feb 15, 2000	Feb 11, 2000	Annual return for the year 2000
Registry	Jan 6, 2000
Registry	Sep 28, 1999	Sep 21, 1999	Voluntary return of members
Registry	Aug 27, 1999	Aug 20, 1999	Voluntary return of members 4436...
Registry	Jan 21, 1999	Jan 13, 1999	Return of allotments
Registry	Jan 21, 1999	Jan 11, 1999	Return of particulars of directors
Registry	Jan 13, 1999	Jan 6, 1999	Return of allotment of shares
Registry	Jan 11, 1999	Jan 6, 1999	Particulars of directors, and of any change therein
Registry	Dec 23, 1998
Registry	Dec 23, 1998		674...
Registry	Dec 23, 1998		Electronic - duplicate certificate of incorporation
Registry	Dec 23, 1998	Dec 15, 1998	Memorandum of association
Registry	Dec 23, 1998	Dec 15, 1998	Articles of association
Registry	Dec 23, 1998	Dec 15, 1998	Declaration of compliance
Registry	Dec 23, 1998	Dec 15, 1998	Notice of situation of registered office
Registry	Dec 23, 1998	Dec 15, 1998	Statement of nominal share capital
Registry	Dec 23, 1998		Duplicate of certificate of incorporation