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CLERICAL MEDICAL FINANCE PLC

Company number 03850542

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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)
10 Jan 2023 TM01 Termination of appointment of Sean William Lowther as a director on 31 December 2022
10 Jan 2023 AP01 Appointment of Mr Mohammed Bilal Bhutta as a director on 31 December 2022
15 Jun 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
26 Jun 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Sean William Lowther on 17 January 2020
13 May 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
26 Nov 2018 TM02 Termination of appointment of Alan David Yuille as a secretary on 26 November 2018
26 Nov 2018 AP03 Appointment of Mrs Karen Joanne Mckay as a secretary on 26 November 2018
05 Nov 2018 AP01 Appointment of Mr James Christopher Steuart Hillman as a director on 26 October 2018
02 Nov 2018 TM01 Termination of appointment of Marie Elaine Williams as a director on 26 October 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
05 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 Jun 2017 TM01 Termination of appointment of Andrew Mark Parsons as a director on 31 May 2017
05 May 2017 AA Full accounts made up to 31 December 2016
18 Jul 2016 AP01 Appointment of Mr Sean Lowther as a director on 24 June 2016
12 Jul 2016 TM01 Termination of appointment of James Masson Black as a director on 25 June 2016
23 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 225,000
25 Apr 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AP01 Appointment of Miss Marie Elaine Williams as a director on 10 March 2016