This company is commonly known as Uk Clearing House Limited. The company was founded 11 years ago and was given the registration number 08302764. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | UK CLEARING HOUSE LIMITED |
|---|---|---|
| Company Number | : | 08302764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 01 August 2016 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA | Director | 21 November 2012 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA | Director | 21 November 2012 | Active |
| Mr Nobutaka Baba | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | 45, Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Mr. Kenichi Kashiwada | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | 45, Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Capital | Capital allotment shares. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Capital | Capital allotment shares. | Download |
| 2021-02-22 | Capital | Capital allotment shares. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Address | Change sail address company with old address new address. | Download |
| 2018-10-22 | Capital | Capital allotment shares. | Download |
| 2018-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-22 | Officers | Change person director company with change date. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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