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CLARENDON FUND MANAGERS LIMITED

Company number 03525474

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2026 CS01 Confirmation statement made on 4 January 2026 with no updates
View PDF Confirmation statement made on 4 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2026 CH01 Director's details changed for Mr Brian Cummings on 23 January 2026
View PDF Director's details changed for Mr Brian Cummings on 23 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 AA Accounts for a small company made up to 31 August 2024
View PDF Accounts for a small company made up to 31 August 2024 - link opens in a new window - 17 pages (17 pages)
03 Mar 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Accounts for a small company made up to 31 August 2023
View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
04 Mar 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AD01 Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on 21 December 2023
View PDF Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on 21 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Accounts for a small company made up to 31 August 2022
View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
26 May 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023 AA Accounts for a small company made up to 31 August 2021
View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 18 pages (18 pages)
16 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Feb 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 Dec 2021 AA Full accounts made up to 31 August 2020
View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 20 pages (20 pages)
14 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2021 AA Accounts for a small company made up to 31 August 2019
View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 24 pages (24 pages)
16 Apr 2021 AP01 Appointment of Mr Thomas Damien Callaghan as a director on 1 April 2021
View PDF Appointment of Mr Thomas Damien Callaghan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021 TM01 Termination of appointment of Alan Mawson as a director on 1 April 2021
View PDF Termination of appointment of Alan Mawson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021 TM01 Termination of appointment of Philip Simon Cammerman as a director on 1 April 2021
View PDF Termination of appointment of Philip Simon Cammerman as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019 AA Accounts for a small company made up to 31 August 2018
View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 24 pages (24 pages)
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)