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Summary

Contact details

Officers55

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CLYDESDALE FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 1994 (30 years ago)

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Summary

NameCLYDESDALE FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02901725
LEI Code
  • 549300CV84P0EL7EOH43
Incorporation Date23 Feb 1994 (30 years ago) / 115 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Carnegie Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Newbery, Mark

Director


Appointed on03 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frank, Karen Ann

Director


Appointed on09 Apr 2020

Resigned on01 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doyle, Betty June

nominee-director


Appointed on23 Feb 1994

Resigned on09 Mar 1994

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on19 May 2003

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Documents

DateNameTypeDocument
10 Oct 2022Capital allotment sharesSH01View
07 Oct 2022ResolutionRESOLUTIONSView
08 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 549300CV84P0EL7EOH43
  • Legal nameCLYDESDALE FINANCIAL SERVICES LIMITED
  • Registration date25 Apr 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal30 Apr 2024

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Frequently asked questions

Where is CLYDESDALE FINANCIAL SERVICES LIMITED's headquarters?

CLYDESDALE FINANCIAL SERVICES LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is CLYDESDALE FINANCIAL SERVICES LIMITED's industry?

CLYDESDALE FINANCIAL SERVICES LIMITED is in the industry of Other monetary intermediation

What year was CLYDESDALE FINANCIAL SERVICES LIMITED started?

CLYDESDALE FINANCIAL SERVICES LIMITED was started in 1994

What is the LEI number of CLYDESDALE FINANCIAL SERVICES LIMITED?

CLYDESDALE FINANCIAL SERVICES LIMITED LEI number is 549300CV84P0EL7EOH43

Sources: Companies House