CLSA (UK)
Active - Accounts Filed
General Information
NAME
CLSA (UK)
COMPANY NUMBER
01008262
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
19/04/1971
(53 years and 7 months old)
WEBSITE
www.clsa.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1991
27/10/2005
CREDIT LYONNAIS SECURITIES
View all previous names
LONDON
EC2N 4BQ
Telephone: 02076147000
TPS: No
12th Floor Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 76147000
Level 34 8 Bishopsgate
London
EC2N 4BQ
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 |
|---|---|---|
| CLSA BV | N/A | N/A |
| CLSA (UK) | Active - Accounts Filed | View Report |
| CORE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLSA (UK)?
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 CLSA (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLSA (UK)?
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 |
|---|---|---|---|---|
|
06/05/2005 - Present (19 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) 20/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
06/04/2009 - Present (15 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/03/2011 - Present (13 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIC SECURITIES CO LTD | N/A | N/A |
| CGT COMPANY LTD | N/A | N/A |
| CITIC SECURITIES INTERNATIONAL CO LTD | N/A | N/A |
| CLSA BV | N/A | N/A |
| CLSA (UK) | Active - Accounts Filed | View Report |
| CORE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Edward Park (927804407) Appointed |
| 02/10/2020 | Christopher Charles Hipkins (918202566) has left the board |
| 13/08/2020 | Richard Gerardus Gould Iii (926424620) has left the board |
| 27/04/2020 | New Accounts filed |
| 26/03/2020 | Andrew Eric Hartley (926413995) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Richard Garardus Gould Iii (926424620) Appointed |
| 11/11/2019 | New Board Member Andrew Eric Hartley (926413995) Appointed |
| 17/07/2019 | Donald William Lennox Skinner (919311325) has left the board |
| 17/07/2019 | Jonathan David Slone (908666249) has left the board |
| 16/04/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | Richard Paul Ziegler (913758227) has left the board |
| 13/07/2017 | Robert Mark Pickering (918934468) has left the board |
| 13/04/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Board Member Donald William Lennox Skinner (919311325) Appointed |
| 17/11/2014 | Philip Pritchard (910604375) has left the board |
| 16/07/2014 | New Board Member Robert Mark Pickering (918934468) Appointed |
| 04/07/2014 | Gerald Charles Mordaunt (902907842) has left the board |
| 06/06/2014 | Ferheen Mahomed (915887353) has left the board |
| 17/03/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Board Member Christopher Charles Hipkins (918202566) Appointed |
| 24/09/2013 | Arnaud Jean Marie Chupin (915135622) has left the board |
| 19/03/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 12/02/2013 | Andrew Shawn Reynolds (913758242) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Dayu Zhang (927764494) Appointed |
| 19/01/1970 | New Accounts filed |
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