CLARENDON PREMIUM FINANCE LIMITED

Name:	CLARENDON PREMIUM FINANCE LIMITED CLARENDON PREMIUM FINANCE LTD
Address:	12 12 BRAMPTON CHASE, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 3BX
Incorporation Date:	1988-02-05

Company Documents

date	name	form type
2020-03-19	PREVSHO FROM 31/12/2020 TO 29/02/2020	AA01
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-07-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-06-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20	AA
2020-02-13	REGISTERED OFFICE CHANGED ON 13/02/2020 FROMLUKIN WOOD MORTIMERREADINGBERKSHIRERG7 3RH	AD01
2020-02-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-06-29	APPLICATION FOR STRIKING-OFF	DS01
2019-01-02	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING	TM01
2019-07-02	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES	CS01
2019-07-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-01-02	DIRECTOR APPOINTED MRS JANE ELIZABETH KING	AP01
2018-06-24	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES	CS01
2018-05-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-06-29	CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES	CS01
2017-08-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTOCOL GROUP LIMITED	PSC02
2017-08-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-07-03	23/06/16 FULL LIST	AR01
2016-08-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2015-06-25	23/06/15 FULL LIST	AR01
2015-08-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-03-31	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARD	TM01
2014-07-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-01	23/06/14 FULL LIST	AR01
2013-07-04	23/06/13 FULL LIST	AR01
2013-02-26	REGISTERED OFFICE CHANGED ON 26/02/2013 FROM5 HIGH STREETPANGBOURNEREADINGRG8 7AEUNITED KINGDOM	AD01
2013-09-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-06-26	23/06/12 FULL LIST	AR01
2012-06-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-07-09	23/06/11 FULL LIST	AR01
2011-03-24	31/12/10 TOTAL EXEMPTION FULL	AA
2010-10-18	31/12/09 TOTAL EXEMPTION FULL	AA
2010-07-13	23/06/10 FULL LIST	AR01
2009-10-02	31/12/08 TOTAL EXEMPTION FULL	AA
2009-07-06	LOCATION OF DEBENTURE REGISTER	190
2009-07-06	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	363a
2009-07-06	REGISTERED OFFICE CHANGED ON 06/07/2009 FROM5 HIGH STREETPANGBOURNEREADINGBERKSHIRERG8 7AEUNITED KINGDOM	287
2009-03-30	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM58 KINGS ROADREADINGBERKSHIRERG1 3AA	287
2009-07-06	LOCATION OF REGISTER OF MEMBERS	353
2008-07-10	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS	363a
2008-07-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-06-10	APPOINTMENT TERMINATED DIRECTOR NEIL LINKLETER	288b
2008-07-09	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 31/08/2007	288c
2007-07-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-13	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS	363a
2006-07-12	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS	363a
2006-10-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-03	DIRECTOR RESIGNED	288b
2005-08-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-11-03	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-07-19	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS	363s
2005-12-19	REGISTERED OFFICE CHANGED ON 19/12/05 FROM:CLARENDON HOUSE59-75 QUEENS ROADREADINGBERKSHIRE RG1 4BN	287
2004-03-12	COMPANY NAME CHANGEDTRAVEL INCORPORATE LTDCERTIFICATE ISSUED ON 12/03/04	CERTNM
2004-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-03-09	DIRECTOR RESIGNED	288b
2004-10-14	PARTICULARS OF MORTGAGE/CHARGE	395
2004-03-23	NEW DIRECTOR APPOINTED	288a
2004-07-14	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS	363s
2003-07-16	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS	363s
2003-03-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2002-07-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA