CLS Capital Partners Limited

Company Name	CLS Capital Partners Limited
Company Status	Active
Company Number	05251597
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 6 months ago)
Previous Name	Dawegrove Limited

Business Activity

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 Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(3 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2006)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Olivier Patrick Hopkes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2007)
Role	Investment Manager
Correspondence Address	73 Engadine Street London SW18 5BZ

Director Name	Mr Mattias Lennart Seve Ljungman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 6 56 Belgrave Road London SW1V 2DA

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	29 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Sten Ake Mortstedt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 June 2005(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland

Director Name	Mr Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Cottenham Drive London SW20 0ND

Director Name	Christen Ager Hanssen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 September 2005(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	Fredricks Stangst 463 0264 Oslo Foreign

Director Name	Ulf Ulrich Brasen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 October 2005(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Noirmont Cobbetts Hill Weybridge Surrey KT13 0UB

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(3 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(5 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£113,034
Cash	£247
Current Liabilities	£117,983

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	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

29 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 January 2024	Memorandum and Articles of Association (20 pages)
16 January 2024	Statement of capital on 16 January 2024 GBP 14 (3 pages)
16 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 January 2024	Statement of capital following an allotment of shares on 31 December 2023 GBP 140,530 (3 pages)
16 January 2024	Solvency Statement dated 31/12/23 (1 page)
18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (18 pages)
18 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (16 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (16 pages)
5 August 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
20 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
20 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
12 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (16 pages)
9 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (16 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
9 July 2018	Full accounts made up to 31 December 2017 (18 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (15 pages)
27 June 2017	Full accounts made up to 31 December 2016 (15 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (18 pages)
9 June 2016	Full accounts made up to 31 December 2015 (18 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (6 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (6 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 June 2015	Full accounts made up to 31 December 2014 (14 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (5 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (5 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (5 pages)
7 July 2014	Solvency statement dated 13/06/14 (1 page)
7 July 2014	Statement of capital on 7 July 2014 GBP 1,000 (4 pages)
7 July 2014	Statement of capital on 7 July 2014 GBP 1,000 (4 pages)
7 July 2014	Statement by directors (1 page)
7 July 2014	Solvency statement dated 13/06/14 (1 page)
7 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 July 2014	Statement of capital on 7 July 2014 GBP 1,000 (4 pages)
7 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 July 2014	Statement by directors (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
23 October 2013	Director's details changed for Mr Erik Henry Klotz on 23 October 2013 (2 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
23 October 2013	Director's details changed for Mr Richard James Sunley Tice on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Erik Henry Klotz on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr John Howard Whiteley on 23 October 2013 (2 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
23 October 2013	Director's details changed for Mr Richard James Sunley Tice on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr John Howard Whiteley on 23 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (13 pages)
10 June 2013	Full accounts made up to 31 December 2012 (13 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
25 October 2011	Director's details changed for Mr Richard James Sunley Tice on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Erik Henry Klotz on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Mr Alain Gustave Paul Millet on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Alain Gustave Paul Millet on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for John Howard Whiteley on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for John Howard Whiteley on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Erik Henry Klotz on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Richard James Sunley Tice on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
22 December 2009	Full accounts made up to 31 December 2008 (10 pages)
22 December 2009	Full accounts made up to 31 December 2008 (10 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Tom Julian Lynall Wills on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Tom Julian Lynall Wills on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Erik Henry Klotz on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Erik Henry Klotz on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Tom Julian Lynall Wills on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Erik Henry Klotz on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 October 2009 (2 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
27 January 2009	Appointment terminated director sten mortstedt (1 page)
27 January 2009	Appointment terminated director sten mortstedt (1 page)
26 January 2009	Return made up to 06/10/08; full list of members (4 pages)
26 January 2009	Return made up to 06/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
19 May 2008	Director appointed erik henry klotz (1 page)
19 May 2008	Director appointed erik henry klotz (1 page)
16 May 2008	Appointment terminated director steven board (1 page)
16 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
11 March 2008	Appointment terminated director hans lundqvist (1 page)
11 March 2008	Appointment terminated director ulf brasen (1 page)
11 March 2008	Appointment terminated director hans lundqvist (1 page)
11 March 2008	Appointment terminated director ulf brasen (1 page)
19 December 2007	Return made up to 06/10/07; full list of members (3 pages)
19 December 2007	Return made up to 06/10/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (10 pages)
25 September 2007	Full accounts made up to 31 December 2006 (10 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
12 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
12 January 2007	Ad 21/12/06--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
12 January 2007	Ad 21/12/06--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
12 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 06/10/06; full list of members (3 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 06/10/06; full list of members (3 pages)
20 July 2006	Full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Full accounts made up to 31 December 2005 (10 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
26 October 2005	Return made up to 06/10/05; full list of members (8 pages)
26 October 2005	Return made up to 06/10/05; full list of members (8 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
14 June 2005	Company name changed dawegrove LIMITED\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed dawegrove LIMITED\certificate issued on 14/06/05 (2 pages)
13 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 31 corsham street london N1 6DR (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: 31 corsham street london N1 6DR (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (2 pages)
6 October 2004	Incorporation (18 pages)
6 October 2004	Incorporation (18 pages)

CLS Capital Partners Limited

Business Activity

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