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CLSA (UK)

Learn more about CLSA (UK). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12TH FLOOR MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET

CLSA (UK) on the map

Company type: Private Unlimited Company
Company number: 01008262
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

Company CLSA (UK) is a Private Unlimited Company, registration number 01008262, established in United Kingdom on the 19. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called CREDIT LYONNAIS SECURITIES. The company is based on 12TH FLOOR MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET. Business of the company CLSA (UK) by SIC and NACE code is "66120 - Security and commodity contracts dealing activities". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.09. We do not have any information about the company CLSA (UK) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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DIRECTOR APPOINTED DONALD WILLIAM LENNOX SKINNER
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PRITCHARD
Form type: TM01
Date: 2014.11.13
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DIRECTOR APPOINTED ROBERT MARK PICKERING
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR GERALD MORDAUNT
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR FERHEEN MAHOMED
Form type: TM01
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR APPOINTED CHRISTOPHER CHARLES HIPKINS
Form type: AP01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD CHUPIN
Form type: TM01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS
Form type: TM01
Date: 2013.02.08
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Ferheen Mahomed
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PRITCHARD / 08/03/2012
Form type: CH01
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PRITCHARD / 08/03/2012
Form type: CH01
Date: 2012.03.21
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.15
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DIRECTOR APPOINTED FERHEEN MAHOMED
Form type: AP01
Date: 2011.03.28
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 11/04/2012
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DIRECTOR APPOINTED SIMON COWEN
Form type: AP01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SLONE / 01/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAMIAN DWERRYHOUSE / 01/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ZIEGLER / 01/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAWN REYNOLDS / 01/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PRITCHARD / 01/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES MORDAUNT / 01/02/2011
Form type: CH01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG
Form type: TM01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD JEAN MARIE CHUPIN / 01/02/2011
Form type: CH01
Date: 2011.02.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/02/2011
Form type: CH04
Date: 2011.02.25
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DIRECTOR APPOINTED ARNAUD JEAN MARIE CHUPIN
Form type: AP01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR REGIS MONFRONT
Form type: TM01
Date: 2010.05.19
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ADOPT ARTICLES 29/03/2010
Form type: RES01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAMIAN DWERRYHOUSE / 17/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ZIEGLER / 17/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SLONE / 17/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAWN REYNOLDS / 17/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRITCHARD / 17/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES MORDAUNT / 17/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / REGIS JEAN PAUL MONFRONT / 17/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS LONG / 17/11/2009
Form type: CH01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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APPOINTMENT TERMINATED DIRECTOR MARK MATTHEYS
Form type: 288b
Date: 2009.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MATTHEYS / 01/07/2009
Form type: 288c
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT MORRISON
Form type: 288b
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED JONATHAN DAVID SLONE
Form type: 288a
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED ANDREW SHAWN REYNOLDS
Form type: 288a
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED RICHARD PAUL ZIEGLER
Form type: 288a
Date: 2009.04.08

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2005.09.20
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
SIMON COWEN (current)
Director, CHIEF OPERATING OFFICER, 2011.03.21
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
ALAN DAMIAN DWERRYHOUSE (current)
Director, EXECUTIVE, 2005.05.06
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
CHRISTOPHER CHARLES HIPKINS (current)
Director, STOCKBROKER RETIRED, 2013.10.01
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
ROBERT MARK PICKERING (current)
Director, BUSINESS EXECUTIVE, 2014.07.01
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
DONALD WILLIAM LENNOX SKINNER (current)
Director, STOCK BROKER GROUP COO, 2014.11.21
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
JONATHAN DAVID SLONE (current)
Director, 2009.04.14
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
RICHARD PAUL ZIEGLER (current)
Director, CEO, 2009.04.06
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
BRUCE FRASER ARMSTRONG (resigned)
Secretary, 1993.03.25 - 2005.07.01
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
MARTIN JOHN HARTY (resigned)
Secretary, 1991.02.20 - 1993.03.25
15 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
DAVID MARCUS JOHN RICE (resigned)
Secretary, 2005.07.01 - 2005.09.20
11 SHOOTERS HILL ROAD , LONDON
SE3 7AR
MICHEL STAVROS ANASTASSIADES (resigned)
Director, BANK EXECUTIVE, 2002.02.08 - 2004.02.24
11 RUE SAINT GILLES , PARIS
FOREIGN, 75003
FRANCE
BRUCE FRASER ARMSTRONG (resigned)
Director, ACCOUNTANT, 1991.02.20 - 2005.07.01
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
MICHAEL JAMES BERRY (resigned)
Director, CHIEF OPERATING OFFICER, 2002.02.21 - 2003.01.31
31 BATTLEFIELD ROAD , ST. ALBANS
AL1 4DB, HERTFORDSHIRE
JEAN LUCIEN ERNEST BIAMONTI (resigned)
Director, BANKER, 1991.07.23 - 1993.07.16
31 RUTLAND STREET , LONDON
SW7 1EJ
ARNAUD JEAN MARIE CHUPIN (resigned)
Director, BUSINESS EXECUTIVE, 2010.05.17 - 2013.07.31
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
KENNETH EDWARD COUZENS (resigned)
Director, 1992.02.28 - 1999.02.26
COVERTS EDGE WOODSWAY , OXSHOTT
KT22 0ND, SURREY
IAN FREDERIC HAY DAVISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.20 - 1991.08.31
NORTH CHERITON MANOR , TEMPLECOMBE
BA8 0AE, SOMERSET
MARK SINGLETON EVANS (resigned)
Director, STOCKBROKER, 1991.02.20 - 1993.10.29
6 ARGYLL ROAD , LONDON
W8 7DB
JEAN LOUIS CHARLES GALLIOT (resigned)
Director, BANK EXECUTIVE, 2002.02.14 - 2003.09.30
37 RUE CHAUVEAU , NEUILLY SUR SEINE
92200
FRANCE
MARTIN JOHN HARTY (resigned)
Director, BARRISTER/COMPLIANCE OFFICER, 1991.02.20 - 1993.06.30
15 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
BERNARD HAUTEFORT (resigned)
Director, BANKER, 1991.02.20 - 1992.09.07
21 ST LEONARDS TERRACE , LONDON
SW3 4QG
JOEL WILLIAM JEUVELL (resigned)
Director, HEAD OF DERIVATIVES, 1994.12.06 - 2000.12.31
39 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
JEAN-LOUIS HENRY JOUBERT (resigned)
Director, EXECUTIVE, 1992.02.28 - 1992.07.21
1 CARLYLE SQUARE , LONDON
SW3 6EX
MICHAEL NORMAN COLIN KERR-DINEEN (resigned)
Director, EXECUTIVE, 1991.02.20 - 1998.11.02
21 ONSLOW GARDENS , LONDON
SW7 3AL
RUSSELL MICHAEL LEIMAN (resigned)
Director, STOCKBROKER, 1991.02.20 - 1992.06.30
7 KENT TERRACE , LONDON
NW1 4RP
ANDREW ROSS LONG (resigned)
Director, GROUP COUNSEL, 2005.09.20 - 2011.02.16
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
FERHEEN MAHOMED (resigned)
Director, GENERAL COUNSEL, 2011.03.21 - 2014.06.04
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
MARK ANTHONY MATTHEYS (resigned)
Director, CHIEF OPERATING OFFICER, 2005.09.20 - 2009.08.28
925 WHITAKERS LANE , SARASOTA
FL 34236
USA
SEAN PATRICK MCLAUGHLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 2000.12.08
38 THURLEIGH ROAD , LONDON
SW12 8UD
FREDERIC CHARLES MELUL (resigned)
Director, EXECUTIVE, 1992.06.16 - 2004.12.31
119 CRANMER COURT WHITEHEAD'S GROVE , LONDON
SW3 3HE
CHRISTIAN PIERRE MARIE JOSEPH MENARD (resigned)
Director, MANAGING DIRECTOR, 1991.02.20 - 1992.02.28
93 EATON PLACE , LONDON
SW1X 8LZ
REGIS JEAN PAUL MONFRONT (resigned)
Director, EXECUTIVE, 2005.01.14 - 2010.05.17
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET
GERALD CHARLES MORDAUNT (resigned)
Director, STOCKBROKER, 1991.02.20 - 1999.07.31
HOVELLS FARM , COGGESHALL
CO6 1NU, ESSEX
GERALD CHARLES MORDAUNT (resigned)
Director, RETIRED STOCKBROKER, 2005.06.30 - 2014.06.30
12TH FLOOR MOOR HOUSE 120 LONDON WALL , LONDON
EC2Y 5ET

Companies near to CLSA (UK)

Information about the Private Unlimited Company CLSA (UK) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data