CLIENTVAULT UK PTY LTD
| Status | ACTIVE |
| Company No. | 09164883 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2014 |
| Age | 9 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CLIENTVAULT UK PTY LTD is an active private limited company with number 09164883. It was incorporated 9 years, 9 months, 15 days ago, on 06 August 2014. The company address is 9 King Street, London, EC2V 8EA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-15
New address: 9 King Street London EC2V 8EA
Old address: The Old Rectory Church Street Weybridge Surrey KT13 8DE England
Documents
Change account reference date company previous extended
Date: 16 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-14
Psc name: Clientvault Pty Ltd
Documents
Notification of a person with significant control
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vault Group Pty Limited
Notification date: 2023-12-14
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-22
Officer name: Michael Fiorenza
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roman Telerman
Appointment date: 2023-02-22
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Joseph Ghilani
Appointment date: 2023-02-22
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Adler Ensign
Appointment date: 2023-02-22
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-22
Officer name: Scott Wulff
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Christian Scandurra
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: David Langley James
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Mark Campbell
Termination date: 2022-02-01
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Michael Fiorenza
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 20 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-06-30
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-09
Officer name: David Langley James
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-28
Officer name: Christian Scandurra
Documents
Confirmation statement with updates
Date: 20 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
New address: The Old Rectory Church Street Weybridge Surrey KT13 8DE
Old address: Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Change date: 2017-11-24
Documents
Change person director company with change date
Date: 30 Aug 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-20
Officer name: Christian Scandurra
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christian Scandurra
Change date: 2016-10-10
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Langley James
Appointment date: 2014-09-08
Documents
Appoint person director company with name date
Date: 18 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-08
Officer name: Christian Scandurra
Documents
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