Clydesdale Financial Services Limited

Company Name	Clydesdale Financial Services Limited
Company Status	Active
Company Number	02901725
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Richard Davies
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Antony Stephen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	23 January 2022(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Mr Mark Newbery
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(29 years after company formation)
Appointment Duration	1 year, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Miss Louisa Fern Chapple
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(29 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	19 May 2003(9 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 22 March 1994)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 22 March 1994)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 22 March 1994)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Mr Ian Peter Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Beech Walk Adel Leeds West Yorkshire LS16 8NY

Director Name	Stephen Fairbank
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	60 St Margarets Avenue Cottingham North Humberside HU16 5NF

Secretary Name	Elissa Leah Phillips
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	5 days (resigned 28 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maydencroft, Well Lane Rawdon Leeds West Yorkshire LS19 6DU

Secretary Name	Elissa Leah Phillips
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 25 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maydencroft, Well Lane Rawdon Leeds West Yorkshire LS19 6DU

Director Name	Mark Harvey Ayrton Astbury
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 1996)
Role	Company Director
Correspondence Address	6 Blinco Grove Cambridge Cambridgeshire CB1 7TS

Secretary Name	Stephen Dowdells
Nationality	British
Status	Resigned
Appointed	25 November 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	6 Flures Place Erskine Renfrewshire PA8 7DH Scotland

Director Name	Alan Guy Evans
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard David William Banks
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Gaynor Carruthers Bulloch
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 years, 2 months after company formation)
Appointment Duration	10 years (resigned 13 May 2011)
Role	HR Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard Llewellyn Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Tim Carlier
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(12 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 June 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Marc Richard Howells
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 06 March 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(14 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 February 2009)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Curt John Hess
Date of Birth	June 1964 (Born 59 years ago)
Status	Resigned
Appointed	04 June 2009(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ronald Denholm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Anjli Dudani
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Kean Grive
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(20 years, 7 months after company formation)
Appointment Duration	7 months (resigned 07 May 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Michael John Britton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2018)
Role	Banker
Country of Residence	Wales
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Karen Ann Frank
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2020(26 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Mr Syed Naseerul Hasan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 August 2020(26 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Mr Gregory Richard Davis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(26 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Ann Callison
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2003)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	barclayspartnerfinance.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3m at £1	Carnegie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£180,986,000
Net Worth	£70,905,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

12 April 2002	Delivered on: 25 April 2002 Satisfied on: 6 June 2003 Persons entitled: Barclays Bank PLC (The Ne Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee or to any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title interest and benefit in the accounts all monies standing to the credit of the accounts all interest accrued on monies standing to the credit of the accounts and all rights of carnegie jersey and/or the company to the repayment of all qualifying loan receivables together with the related rights attaching thereto etc and by way of first floating charge all its assets and undertaking whatsoever and wheresoever situated both present and future.. See the mortgage charge document for full details. Fully Satisfied
18 October 2001	Delivered on: 1 November 2001 Satisfied on: 6 June 2003 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to or in connection with the finance documents and the interest hedging agreement (both as defined) and all other obligation of the chargor arising under clause 14(b) of the deed. Particulars: All certificates of title to the collateral (as defined) and all right,title,interest in and to the shares,as defined,and any other securities added thereto from time to time whatsoever; all stocks,dividends and other income thereon. See the mortgage charge document for full details. Fully Satisfied
18 October 2001	Delivered on: 1 November 2001 Satisfied on: 6 June 2003 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due by any charging company to the chargee (the security trustee) whether for its own account or as trustee for the beneficiaries under the terms of the finance documents (all terms as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2001	Delivered on: 8 March 2001 Satisfied on: 13 May 2003 Persons entitled: Bank of America International Limited,as Security Trustee Classification: Deed of charge and assignment (the "supplemental receivables trust charge") Secured details: All obligations due from the company to the chargee or any of the other secured parties (as defined) under or pursuant to the senior finance documents or the mezzanine finance documents (both terms as defined). Particulars: All right,title and interest and benefit in,to and under the declaration of trust (as defined),the beneficial interest under the scottish trust declaration,the scottish trust property and the receivables,as defined. See the mortgage charge document for full details. Fully Satisfied
25 January 2001	Delivered on: 1 February 2001 Satisfied on: 13 May 2003 Persons entitled: Bank of America International Limited as Security Trustee Which Expressionshall Include Any Assignee Successor or Any Person for the Time Being Appointed as Security Trustee Classification: A debenture made by the chargor in favour of bank of america international limited as trustee for the secured parties Secured details: All obligations which the chargor may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the senior finance documents or the mezzanine finance documents (including the debenture) including any liability in respect of any further advances made under the senior finance documents or the mezzanine finance documents whether present or future actual or contingent and payment by the chargor to the security trustee every sum due or incurred by the chargor to the security trustee or any of the other secured parties (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 March 2024	Director's details changed for Mr Julian Richard Davies on 13 September 2019 (2 pages)
2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
12 January 2024	Appointment of Miss Louisa Fern Chapple as a director on 1 January 2024 (2 pages)
30 November 2023	Termination of appointment of Marc Stephen Page as a director on 30 November 2023 (1 page)
23 August 2023	Full accounts made up to 31 December 2022 (59 pages)
4 July 2023	Termination of appointment of Ann Callison as a director on 30 June 2023 (1 page)
9 March 2023	Appointment of Mr Mark Newbery as a director on 3 March 2023 (2 pages)
9 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
10 October 2022	Statement of capital following an allotment of shares on 29 September 2022 GBP 7,100,000 (3 pages)
7 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2022	Full accounts made up to 31 December 2021 (60 pages)
21 July 2022	Director's details changed for Mr Antony Stephen on 23 June 2022 (2 pages)
30 March 2022	Statement of capital following an allotment of shares on 18 March 2022 GBP 6,100,000 (3 pages)
14 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
3 February 2022	Appointment of Mr Antony Stephen as a director on 23 January 2022 (2 pages)
10 August 2021	Full accounts made up to 31 December 2020 (62 pages)
23 July 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 5,100,000 (3 pages)
19 May 2021	Appointment of Mr Marc Stephen Page as a director on 7 May 2021 (2 pages)
12 March 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
1 March 2021	Termination of appointment of Gregory Richard Davis as a director on 26 February 2021 (1 page)
18 February 2021	Termination of appointment of Syed Naseerul Hasan as a director on 15 February 2021 (1 page)
18 February 2021	Appointment of Ms Ann Callison as a director on 9 February 2021 (2 pages)
5 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 4,100,000 (3 pages)
9 December 2020	Memorandum and Articles of Association (24 pages)
9 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 December 2020	Full accounts made up to 31 December 2019 (62 pages)
23 September 2020	Appointment of Mr Gregory Richard Davis as a director on 21 September 2020 (2 pages)
18 August 2020	Appointment of Mr Syed Naseerul Hasan as a director on 7 August 2020 (2 pages)
15 June 2020	Termination of appointment of Karen Ann Frank as a director on 1 June 2020 (1 page)
17 April 2020	Appointment of Ms Karen Ann Frank as a director on 9 April 2020 (2 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
9 December 2019	Termination of appointment of Sarah-Jayne O'donovan as a director on 8 December 2019 (1 page)
9 December 2019	Termination of appointment of Konrad Xavier Kelling as a director on 8 December 2019 (1 page)
17 September 2019	Appointment of Mr Julian Richard Davies as a director on 13 September 2019 (2 pages)
1 August 2019	Termination of appointment of Christopher Mark Wood as a director on 31 July 2019 (1 page)
25 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 3,100,000 (4 pages)
3 July 2019	Full accounts made up to 31 December 2018 (37 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
19 December 2018	Appointment of Christopher Mark Wood as a director on 18 December 2018 (2 pages)
31 October 2018	Termination of appointment of Michael John Britton as a director on 31 October 2018 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (36 pages)
26 March 2018	Termination of appointment of Malcolm Vaughan Jones as a director on 23 March 2018 (1 page)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 August 2017	Appointment of Mr Konrad Xavier Kelling as a director on 31 July 2017 (2 pages)
4 August 2017	Appointment of Mr Konrad Xavier Kelling as a director on 31 July 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (33 pages)
18 July 2017	Full accounts made up to 31 December 2016 (33 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,000,000 (6 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,000,000 (6 pages)
16 March 2016	Termination of appointment of Ronald Denholm as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Ronald Denholm as a director on 29 February 2016 (1 page)
3 February 2016	Appointment of Sarah-Jayne O'donovan as a director on 20 January 2016 (2 pages)
3 February 2016	Appointment of Sarah-Jayne O'donovan as a director on 20 January 2016 (2 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000,000 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000,000 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000,000 (6 pages)
18 August 2015	Appointment of Mr Malcolm Vaughan Jones as a director on 18 June 2015 (2 pages)
18 August 2015	Appointment of Mr Malcolm Vaughan Jones as a director on 18 June 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (31 pages)
6 July 2015	Full accounts made up to 31 December 2014 (31 pages)
1 June 2015	Appointment of Mr Michael John Britton as a director on 28 May 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Britton as a director on 28 May 2015 (2 pages)
21 May 2015	Termination of appointment of Kean Neil Grive as a director on 7 May 2015 (1 page)
21 May 2015	Termination of appointment of Kean Neil Grive as a director on 7 May 2015 (1 page)
21 May 2015	Termination of appointment of Kean Neil Grive as a director on 7 May 2015 (1 page)
2 March 2015	Termination of appointment of Susanne Miller as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Susanne Miller as a director on 27 February 2015 (1 page)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,000,000 (6 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,000,000 (6 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,000,000 (6 pages)
10 October 2014	Appointment of Kean Neil Grive as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Kean Neil Grive as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Kean Neil Grive as a director on 8 October 2014 (2 pages)
11 August 2014	Termination of appointment of Anjli Dudani as a director on 5 August 2014 (1 page)
11 August 2014	Termination of appointment of Anjli Dudani as a director on 5 August 2014 (1 page)
11 August 2014	Termination of appointment of Anjli Dudani as a director on 5 August 2014 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (32 pages)
8 July 2014	Full accounts made up to 31 December 2013 (32 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,000,000 (6 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,000,000 (6 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,000,000 (6 pages)
15 January 2014	Director's details changed for Ronald Denholm on 1 September 2013 (2 pages)
15 January 2014	Director's details changed for Ronald Denholm on 1 September 2013 (2 pages)
15 January 2014	Director's details changed for Ronald Denholm on 1 September 2013 (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (28 pages)
8 October 2013	Full accounts made up to 31 December 2012 (28 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 December 2011 (28 pages)
29 May 2012	Full accounts made up to 31 December 2011 (28 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (28 pages)
26 September 2011	Full accounts made up to 31 December 2010 (28 pages)
2 August 2011	Termination of appointment of Paul Noble as a director (1 page)
2 August 2011	Termination of appointment of Paul Noble as a director (1 page)
7 July 2011	Appointment of Anjli Dudani as a director (2 pages)
7 July 2011	Appointment of Anjli Dudani as a director (2 pages)
16 May 2011	Termination of appointment of Gaynor Bulloch as a secretary (1 page)
16 May 2011	Termination of appointment of Gaynor Bulloch as a secretary (1 page)
24 March 2011	Termination of appointment of Neil Radley as a director (1 page)
24 March 2011	Termination of appointment of Neil Radley as a director (1 page)
24 March 2011	Appointment of Ronald Denholm as a director (2 pages)
24 March 2011	Appointment of Ronald Denholm as a director (2 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
23 August 2010	Termination of appointment of Philip Mchugh as a director (1 page)
23 August 2010	Termination of appointment of Philip Mchugh as a director (1 page)
20 July 2010	Full accounts made up to 31 December 2009 (28 pages)
20 July 2010	Full accounts made up to 31 December 2009 (28 pages)
29 June 2010	Appointment of Susanne Miller as a director (2 pages)
29 June 2010	Appointment of Susanne Miller as a director (2 pages)
13 April 2010	Appointment of Philip Christopher Mchugh as a director (2 pages)
13 April 2010	Appointment of Philip Christopher Mchugh as a director (2 pages)
23 February 2010	Termination of appointment of Craig Murray as a director (1 page)
23 February 2010	Termination of appointment of Craig Murray as a director (1 page)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Termination of appointment of Curt John Hess as a director (1 page)
22 January 2010	Termination of appointment of Curt John Hess as a director (1 page)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares (25 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares (25 pages)
4 September 2009	Director appointed paul noble (2 pages)
4 September 2009	Director appointed paul noble (2 pages)
22 July 2009	Appointment terminated director alan evans (1 page)
22 July 2009	Appointment terminated director alan evans (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (33 pages)
3 July 2009	Full accounts made up to 31 December 2008 (33 pages)
19 June 2009	Director appointed neil andrew radley (2 pages)
19 June 2009	Director appointed curt john hess (2 pages)
19 June 2009	Director appointed neil andrew radley (2 pages)
19 June 2009	Director appointed curt john hess (2 pages)
20 February 2009	Appointment terminated director helen ashton (1 page)
20 February 2009	Appointment terminated director helen ashton (1 page)
9 January 2009	Appointment terminated director william thomson (1 page)
9 January 2009	Appointment terminated director william thomson (1 page)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
10 November 2008	Director's change of particulars / helen hodgson / 09/08/2008 (1 page)
10 November 2008	Director's change of particulars / helen hodgson / 09/08/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 10/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 10/09/2008 (1 page)
15 May 2008	Director appointed helen jane hodgson (2 pages)
15 May 2008	Director appointed helen jane hodgson (2 pages)
7 March 2008	Appointment terminated director marc howells (1 page)
7 March 2008	Appointment terminated director marc howells (1 page)
16 January 2008	Return made up to 01/01/08; full list of members (3 pages)
16 January 2008	Return made up to 01/01/08; full list of members (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (23 pages)
2 October 2007	Full accounts made up to 31 December 2006 (23 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (27 pages)
4 October 2006	Full accounts made up to 31 December 2005 (27 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (23 pages)
4 November 2005	Full accounts made up to 31 December 2004 (23 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
31 May 2005	Registered office changed on 31/05/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 23/02/05; full list of members (7 pages)
6 April 2005	Return made up to 23/02/05; full list of members (7 pages)
6 April 2005	Director's particulars changed (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Director resigned (2 pages)
29 December 2004	Director resigned (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
25 March 2004	Return made up to 23/02/04; full list of members (16 pages)
25 March 2004	Return made up to 23/02/04; full list of members (16 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
14 June 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Auditor's resignation (1 page)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
8 May 2003	Full accounts made up to 30 June 2002 (20 pages)
8 May 2003	Full accounts made up to 30 June 2002 (20 pages)
8 April 2003	Return made up to 23/02/03; full list of members (9 pages)
8 April 2003	Return made up to 23/02/03; full list of members (9 pages)
25 April 2002	Particulars of mortgage/charge (15 pages)
25 April 2002	Particulars of mortgage/charge (15 pages)
12 March 2002	Return made up to 23/02/02; full list of members (8 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 23/02/02; full list of members (8 pages)
17 December 2001	Full accounts made up to 30 June 2001 (18 pages)
17 December 2001	Full accounts made up to 30 June 2001 (18 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
2 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Memorandum and Articles of Association (5 pages)
2 November 2001	Ad 17/10/01--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
2 November 2001	Ad 17/10/01--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
2 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2001	Nc inc already adjusted 17/10/01 (2 pages)
2 November 2001	Memorandum and Articles of Association (5 pages)
2 November 2001	Nc inc already adjusted 17/10/01 (2 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Particulars of mortgage/charge (11 pages)
1 November 2001	Particulars of mortgage/charge (11 pages)
1 November 2001	Particulars of mortgage/charge (25 pages)
1 November 2001	Particulars of mortgage/charge (25 pages)
23 October 2001	Declaration of assistance for shares acquisition (29 pages)
23 October 2001	Declaration of assistance for shares acquisition (29 pages)
23 October 2001	Declaration of assistance for shares acquisition (21 pages)
23 October 2001	Declaration of assistance for shares acquisition (21 pages)
12 July 2001	Return made up to 23/02/01; full list of members (6 pages)
12 July 2001	Return made up to 23/02/01; full list of members (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
28 March 2001	Full accounts made up to 31 January 2000 (15 pages)
28 March 2001	Full accounts made up to 31 January 2000 (15 pages)
8 March 2001	Particulars of mortgage/charge (14 pages)
8 March 2001	Particulars of mortgage/charge (14 pages)
12 February 2001	Auditor's resignation (1 page)
12 February 2001	Auditor's resignation (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
7 February 2001	Registered office changed on 07/02/01 from: hepworth house claypit lane leeds LS2 8DE (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	Registered office changed on 07/02/01 from: hepworth house claypit lane leeds LS2 8DE (1 page)
7 February 2001	Secretary resigned (1 page)
5 February 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
5 February 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
1 February 2001	Particulars of mortgage/charge (20 pages)
1 February 2001	Particulars of mortgage/charge (20 pages)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
30 January 2001	Declaration of assistance for shares acquisition (29 pages)
30 January 2001	Declaration of assistance for shares acquisition (29 pages)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
10 March 2000	Return made up to 23/02/00; full list of members (6 pages)
10 March 2000	Return made up to 23/02/00; full list of members (6 pages)
25 January 2000	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 2000	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
8 June 1999	Full accounts made up to 31 January 1999 (15 pages)
8 June 1999	Full accounts made up to 31 January 1999 (15 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 January 1998 (14 pages)
8 July 1998	Full accounts made up to 31 January 1998 (14 pages)
27 February 1998	Return made up to 23/02/98; no change of members (4 pages)
27 February 1998	Return made up to 23/02/98; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 January 1997 (14 pages)
22 October 1997	Full accounts made up to 31 January 1997 (14 pages)
5 March 1997	Return made up to 23/02/97; full list of members (5 pages)
5 March 1997	Return made up to 23/02/97; full list of members (5 pages)
2 July 1996	Full accounts made up to 31 January 1996 (14 pages)
2 July 1996	Full accounts made up to 31 January 1996 (14 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
27 March 1996	Return made up to 23/02/96; no change of members (5 pages)
27 March 1996	Return made up to 23/02/96; no change of members (5 pages)
14 March 1996	New director appointed (4 pages)
14 March 1996	New director appointed (4 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
26 July 1995	Full accounts made up to 31 January 1995 (14 pages)
26 July 1995	Full accounts made up to 31 January 1995 (14 pages)
20 March 1995	New secretary appointed (2 pages)
20 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
8 May 1994	Memorandum and Articles of Association (15 pages)
8 May 1994	Memorandum and Articles of Association (15 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 March 1994	Company name changed pindleton LIMITED\certificate issued on 28/03/94 (2 pages)
28 March 1994	Company name changed pindleton LIMITED\certificate issued on 28/03/94 (2 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1994	Incorporation (15 pages)
23 February 1994	Incorporation (15 pages)

Clydesdale Financial Services Limited

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