CLOF II (NO 1 GP) LIMITED
Company is dissolved
General Information
NAME
CLOF II (NO 1 GP) LIMITED
COMPANY NUMBER
07307366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/2010
(14 years and 4 months old)
WEBSITE
REGROUP.UK.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
07/07/2010
03/04/2017
HENDERSON CLOF II (NO 1 GP) LIMITED
BIRMINGHAM
B3 3HN
Telephone: 02078181818
TPS: No
156 Great Charles Street
Queensway
Birmingham
B3 3HN
B3 3HN
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 (NO 1 GP) LIMITED | Company is dissolved | View Report |
| CLOF II (NO 1 NOMINEE) 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 (NO 1 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 (NO 1 GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOF II (NO 1 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 Mar 1957 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 268 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 05/04/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 04/04/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 03/04/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 28/03/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 27/03/2024 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 26/05/2023 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 16/05/2023 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 26/04/2023 | New Board Member Ainslie McLennan (922540757) Appointed |
| 28/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/11/2022 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 28/11/2022 | New Board Member Ainslie McLennan (922540757) Appointed |
| 28/11/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Ainslie McLennan (922540757) Appointed |
| 27/02/2017 | Clive Melvyn Castle (915058250) has left the board |
| 02/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 16/12/2015 | James Nicholas Barnard Darkins (908044259) has left the board |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846203) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 04/08/2014 | New Annual Return filed |
| 13/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846203) Appointed |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (915250592) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 29/03/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
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