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Clavis Options Limited (registration number 05760080) is a private limited company created on 2006-03-28 in United Kingdom. This enterprise has its registered office at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2006-06-05, the previous name this company used was Clavis Parent Limited. Clavis Options Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Clavis Options Limited
Number	05760080
Date of Incorporation:	2006-03-28
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this firm, we can name: Helena W. (appointed on 01 August 2008). The official register indexes 1 person of significant control - Intertrust Corporate Services Limited, a corporation that is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Corporate Services Limited

6 April 2016 - 15 April 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
(OC) S1096 Court Order to Rectify filed on: 20th, July 2021 \| miscellaneous	Free Download (13 pages)
(AP01) New director appointment on Thursday 15th April 2021. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP04) On Thursday 15th April 2021 - new secretary appointed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP02) New member was appointed on Thursday 15th April 2021 filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 15th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on Thursday 6th May 2021 filed on: 6th, May 2021 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 86-90 Paul Street London EC2A 4NE on Friday 30th April 2021 filed on: 30th, April 2021 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
(CH04) Secretary's details were changed on Monday 16th March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 16th March 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Monday 16th March 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Monday 16th March 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 35 Great St. Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Friday 27th March 2020 filed on: 27th, March 2020 \| address	Free Download (1 page)
(CH01) On Thursday 7th November 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
(CH02) Directors's details were changed on Friday 9th December 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Wednesday 9th November 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 9th December 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 28th March 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 28th March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 28th March 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Thursday 28th March 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Wednesday 28th March 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2011 \| resolution	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 28th March 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 8th April 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 8th April 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 8th April 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 28th March 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 24th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 4th May 2009 filed on: 4th, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
(288a) On Friday 1st August 2008 Director appointed filed on: 1st, August 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 30th April 2008 filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 7th, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 7th, August 2007 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution	Free Download
(363a) Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, June 2006 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, June 2006 \| incorporation	Free Download (7 pages)
(CERTNM) Company name changed clavis parent LIMITEDcertificate issued on 05/06/06 filed on: 5th, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed clavis parent LIMITEDcertificate issued on 05/06/06 filed on: 5th, June 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, March 2006 \| incorporation	Free Download (65 pages)
(NEWINC) Company registration filed on: 28th, March 2006 \| incorporation	Free Download (65 pages)

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