Clarksons Platou Futures Limited

Company Name	Clarksons Platou Futures Limited
Company Status	Active
Company Number	03052018
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Previous Names	Alexsave Limited and Clarkson Securities Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander James Gray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(7 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Shipbroker
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(13 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Robert Alexander Hewitson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	12 Marina View #29-01 Asia Square Tower 2 Singapore 018961

Director Name	Mr Vivek Naphray
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	05 October 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Richard Hayes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Ben Courtney
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 7 months (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Martin Charles Fairley
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 31 May 1998)
Role	Secretary
Correspondence Address	15 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Ian McKean Bland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2006)
Role	Futures Broker
Correspondence Address	March House 174 Peckham Rye London SE22 9QA

Director Name	Robin Hurst King
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 2003)
Role	Derivatives Broker
Correspondence Address	51 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Philippe Jean Jacques Van Den Abeele
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2000)
Role	Futures Broker
Correspondence Address	Flat B 3 Pembridge Square London W2 Uew

Director Name	Graham Andrew James
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2000)
Role	Futures Broker
Correspondence Address	Old Smithy Hill Farm Radwinter Road Ashdon Saffron Walden Essex CB10 2ET

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Director Name	Crispin Nicholas Rowell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 04 August 2000)
Role	Freight Derivatives Broker
Correspondence Address	25a Althea Street London SW6 2RX

Director Name	Mark James Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2002)
Role	Shipbroker
Correspondence Address	Shrublands Dedham Road Ardleigh Colchester Essex CO7 7QA

Director Name	Philippe Jean Jacques Van Den Abeele
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 March 2002(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2006)
Role	Futures Broker
Correspondence Address	Flat B 3 Pembridge Square London W2 Uew

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Director Name	Andrew Simon Hamilton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 2012)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Scullsgate Oast House Cold Harbour Road Benenden Kent TN17 4LD

Director Name	Benjamin Jay Goggin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Broker
Correspondence Address	3 Knevett Close Colchester Essex CO4 5HQ

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jan Bagger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2006(10 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 July 2016)
Role	Derivatives Broker
Country of Residence	United Kingdom
Correspondence Address	36 Penshurst Road London E9 7DT

Director Name	Betina Frolund Goodall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2006(10 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 February 2017)
Role	Derivative Broker
Country of Residence	England
Correspondence Address	20 Marville Road London SW6 7BD

Director Name	Mr Robert Charles Knight
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(11 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 July 2022)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Toby Benjamin Greig
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Andrew Charles Hill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 October 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(17 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	09 December 2013(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Sander Willem Peter Bots
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2017)
Role	Freight Derivatives Broker
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Alasdair Giles Rickwood Lane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 September 2019)
Role	Shipbroker
Country of Residence	Singapore
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Robert Byrne
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2020)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	31a Dinsmore Road London SW12 9PT

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Adam Suttill
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2021)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	clarksons.com
Telephone	020 73340000
Telephone region	London

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500k at £1	Clarkson PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,058,000
Net Worth	£2,565,000
Cash	£2,211,000
Current Liabilities	£1,859,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Filing History

5 March 2021	Appointment of Mr Ben Courtney as a director on 1 March 2021 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
14 October 2020	Appointment of Mr Richard Hayes as a director on 13 October 2020 (2 pages)
13 October 2020	Appointment of Mr Vivek Naphray as a director on 5 October 2020 (2 pages)
28 September 2020	Full accounts made up to 31 December 2019 (19 pages)
30 June 2020	Second filing for the termination of Robert Byrne as a director (3 pages)
12 May 2020	Termination of appointment of Robert Byrne as a director on 24 April 2020 ANNOTATION Clarification a second filed TM01 was registered on 30/06/2020 (2 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 September 2019	Termination of appointment of Alasdair Giles Rickwood Lane as a director on 16 September 2019 (1 page)
24 September 2019	Appointment of Robert Alexander Hewitson as a director on 17 September 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
15 June 2018	Full accounts made up to 31 December 2017 (19 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
13 March 2018	Appointment of Adam Suttill as a director on 12 March 2018 (2 pages)
3 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
3 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
10 November 2017	Appointment of Robert Byrne as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Robert Byrne as a director on 10 November 2017 (2 pages)
12 October 2017	Termination of appointment of Sander Willem Peter Bots as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Andrew Charles Hill as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Sander Willem Peter Bots as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Andrew Charles Hill as a director on 6 October 2017 (1 page)
30 June 2017	Full accounts made up to 31 December 2016 (18 pages)
30 June 2017	Full accounts made up to 31 December 2016 (18 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Termination of appointment of Toby Benjamin Greig as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Toby Benjamin Greig as a director on 28 April 2017 (1 page)
13 February 2017	Termination of appointment of Betina Frolund Goodall as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of Betina Frolund Goodall as a director on 9 February 2017 (1 page)
21 September 2016	Appointment of Mr Alasdair Giles Rickwood Lane as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Alasdair Giles Rickwood Lane as a director on 20 September 2016 (2 pages)
18 July 2016	Termination of appointment of Jan Bagger as a director on 15 July 2016 (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (18 pages)
18 July 2016	Full accounts made up to 31 December 2015 (18 pages)
18 July 2016	Termination of appointment of Jan Bagger as a director on 15 July 2016 (1 page)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500,000 (9 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500,000 (9 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
22 July 2015	Full accounts made up to 31 December 2014 (15 pages)
22 July 2015	Full accounts made up to 31 December 2014 (15 pages)
21 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 21 July 2015 (1 page)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500,000 (9 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500,000 (9 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500,000 (9 pages)
25 March 2015	Company name changed clarkson securities LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
25 March 2015	Company name changed clarkson securities LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
29 October 2014	Director's details changed for Mr Robert Charles Knight on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Robert Charles Knight on 29 October 2014 (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 (10 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 (10 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 (10 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
18 March 2014	Appointment of Mr Sander Willem Peter Bots as a director (2 pages)
18 March 2014	Appointment of Mr Sander Willem Peter Bots as a director (2 pages)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
9 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
9 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
3 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
3 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
3 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
3 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
9 October 2012	Termination of appointment of Andrew Hamilton as a director (1 page)
9 October 2012	Termination of appointment of Andrew Hamilton as a director (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
21 April 2011	Full accounts made up to 31 December 2010 (14 pages)
21 April 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2010	Director's details changed for Betina Frolund Goodall on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert Charles Knight on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Simon Hamilton on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Simon Hamilton on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Simon Hamilton on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Robert Charles Knight on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert Charles Knight on 1 May 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Betina Frolund Goodall on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Betina Frolund Goodall on 1 May 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Full accounts made up to 31 December 2009 (14 pages)
27 October 2009	Appointment of Mr Andrew Charles Hill as a director (2 pages)
27 October 2009	Appointment of Mr Andrew Charles Hill as a director (2 pages)
26 October 2009	Appointment of Mr Toby Benjamin Greig as a director (2 pages)
26 October 2009	Appointment of Mr Toby Benjamin Greig as a director (2 pages)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
22 July 2009	Auditor's resignation (2 pages)
22 July 2009	Auditor's resignation (2 pages)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Return made up to 01/05/09; full list of members (5 pages)
7 May 2009	Return made up to 01/05/09; full list of members (5 pages)
6 May 2009	Director's change of particulars / alexander gray / 06/05/2009 (1 page)
6 May 2009	Director's change of particulars / alexander gray / 06/05/2009 (1 page)
30 September 2008	Director appointed jeffrey david woyda (7 pages)
30 September 2008	Director appointed jeffrey david woyda (7 pages)
21 May 2008	Full accounts made up to 31 December 2007 (13 pages)
21 May 2008	Full accounts made up to 31 December 2007 (13 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 June 2007	Return made up to 01/05/07; full list of members (3 pages)
6 June 2007	Return made up to 01/05/07; full list of members (3 pages)
14 April 2007	Full accounts made up to 31 December 2006 (13 pages)
14 April 2007	Full accounts made up to 31 December 2006 (13 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
5 June 2006	Return made up to 01/05/06; full list of members (3 pages)
5 June 2006	Return made up to 01/05/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 31 December 2005 (12 pages)
19 May 2006	Full accounts made up to 31 December 2005 (12 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Secretary resigned (1 page)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (11 pages)
10 June 2004	Full accounts made up to 31 December 2003 (11 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
15 May 2004	Return made up to 01/05/04; full list of members (7 pages)
15 May 2004	Return made up to 01/05/04; full list of members (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
2 May 2003	Return made up to 01/05/03; full list of members (7 pages)
2 May 2003	Return made up to 01/05/03; full list of members (7 pages)
10 April 2003	Full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Full accounts made up to 31 December 2002 (11 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
16 May 2002	Return made up to 01/05/02; full list of members (7 pages)
16 May 2002	Return made up to 01/05/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (10 pages)
2 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
11 May 2001	Return made up to 01/05/01; full list of members (6 pages)
11 May 2001	Return made up to 01/05/01; full list of members (6 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (10 pages)
18 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Return made up to 01/05/00; full list of members (11 pages)
10 May 2000	Return made up to 01/05/00; full list of members (11 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
20 May 1999	Return made up to 01/05/99; full list of members (8 pages)
20 May 1999	Return made up to 01/05/99; full list of members (8 pages)
8 April 1999	Full accounts made up to 31 December 1998 (10 pages)
8 April 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1998	Return made up to 01/05/98; full list of members (8 pages)
3 June 1998	Return made up to 01/05/98; full list of members (8 pages)
7 April 1998	Full accounts made up to 31 December 1997 (10 pages)
7 April 1998	Full accounts made up to 31 December 1997 (10 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
6 January 1998	Ad 17/12/97--------- Â£ si 200000@1=200000 Â£ ic 203464/403464 (2 pages)
6 January 1998	Ad 17/12/97--------- Â£ si 200000@1=200000 Â£ ic 203464/403464 (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (8 pages)
26 June 1997	Full accounts made up to 31 December 1996 (8 pages)
21 May 1997	Return made up to 01/05/97; full list of members (6 pages)
21 May 1997	Return made up to 01/05/97; full list of members (6 pages)
14 April 1997	Â£ nc 200000/403464 02/04/97 (1 page)
14 April 1997	Ad 03/04/97--------- Â£ si 203462@1=203462 Â£ ic 2/203464 (2 pages)
14 April 1997	Ad 03/04/97--------- Â£ si 203462@1=203462 Â£ ic 2/203464 (2 pages)
14 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 1997	Â£ nc 200000/403464 02/04/97 (1 page)
14 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 July 1996	Return made up to 01/05/96; full list of members (5 pages)
11 July 1996	Return made up to 01/05/96; full list of members (5 pages)
13 June 1996	Ad 06/06/96--------- us$ si 150000@1=150000 us$ ic 0/150000 (2 pages)
13 June 1996	Us$ nc 200000/500000 06/06/96 (1 page)
13 June 1996	Memorandum and Articles of Association (17 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 1996	Ad 06/06/96--------- us$ si 150000@1=150000 us$ ic 0/150000 (2 pages)
13 June 1996	Memorandum and Articles of Association (17 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Us$ nc 200000/500000 06/06/96 (1 page)
13 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 12 camomile street london EC3A 7BP (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 12 camomile street london EC3A 7BP (1 page)
13 October 1995	New director appointed (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Memorandum and Articles of Association (18 pages)
13 October 1995	Accounting reference date notified as 31/12 (1 page)
13 October 1995	New director appointed (4 pages)
13 October 1995	New secretary appointed (4 pages)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Accounting reference date notified as 31/12 (1 page)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 October 1995	New secretary appointed (4 pages)
13 October 1995	Memorandum and Articles of Association (18 pages)
20 June 1995	Memorandum and Articles of Association (16 pages)
20 June 1995	Memorandum and Articles of Association (16 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
31 May 1995	Company name changed alexsave LIMITED\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed alexsave LIMITED\certificate issued on 01/06/95 (4 pages)
24 May 1995	Registered office changed on 24/05/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
24 May 1995	Registered office changed on 24/05/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
1 May 1995	Incorporation (38 pages)
1 May 1995	Incorporation (38 pages)

Clarksons Platou Futures Limited

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