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REPOCLEAR LIMITED - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom
Company Information
- Company registration number
- 03588078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Paternoster Square
- London
- EC4M 7LS
- England 10 Paternoster Square, London, EC4M 7LS, England UK
Management
- Managing Directors
- BOUWMEESTER, Diane Michele
- TUTTON, Simon George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lch Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OXENPARK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2025-07-09
- Last Date: 2024-06-25
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REPOCLEAR LIMITED Company Description
- REPOCLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 03588078. Its current trading status is "live". It was registered 1998-06-25. It was previously called OXENPARK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 10 Paternoster Square .
Get REPOCLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Repoclear Limited - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-07-15) - DS01
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confirmation-statement-with-no-updates (2024-07-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-09) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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change-person-director-company-with-change-date (2022-01-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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change-person-director-company-with-change-date (2020-10-28) - CH01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-04-25) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-07-09) - CS01
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notification-of-a-person-with-significant-control (2017-07-09) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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termination-director-company-with-name (2014-06-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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termination-secretary-company-with-name (2013-10-09) - TM02
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appoint-person-director-company-with-name (2013-10-09) - AP01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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resolution (2012-05-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-26) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-director-company-with-name (2011-07-22) - TM01
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termination-secretary-company-with-name (2011-11-27) - TM02
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change-account-reference-date-company-previous-extended (2011-07-22) - AA01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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termination-director-company-with-name (2011-11-27) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-04-30) - 288a
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legacy (2009-04-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288a
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legacy (2007-05-29) - 288b
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accounts-with-accounts-type-dormant (2007-09-07) - AA
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-05) - AA
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legacy (2006-06-27) - 363a
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legacy (2006-06-27) - 288c
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legacy (2006-05-17) - 288c
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legacy (2006-03-08) - 288a
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legacy (2006-03-08) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-07-13) - 363s
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legacy (2005-06-27) - 288b
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legacy (2005-05-27) - 288b
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legacy (2005-05-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-dormant (2004-08-27) - AA
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legacy (2004-09-17) - 288a
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legacy (2004-09-17) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-03) - AA
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
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legacy (2002-07-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-31) - AA
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legacy (2001-07-20) - 363s
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-dormant (2000-04-13) - AA
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legacy (2000-10-02) - 288b
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legacy (2000-09-28) - 288a
keyboard_arrow_right 1999
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-08-18) - 363s
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legacy (1999-04-08) - 288a
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legacy (1999-03-16) - 225
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legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 287
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-23) - CERTNM
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incorporation-company (1998-06-25) - NEWINC