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CLARENDON FUND NOMINEES LIMITED

Company number 04295312

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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)
30 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
29 Sep 2016 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016
05 Sep 2016 AA Full accounts made up to 31 August 2015
03 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
10 Jul 2015 AA Full accounts made up to 31 August 2014
31 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
04 Jul 2014 AA Full accounts made up to 31 August 2013
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
02 Jul 2013 AA Full accounts made up to 31 August 2012
12 Mar 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
11 Mar 2013 CH03 Secretary's details changed for Anthony Nigel Fiducia on 5 March 2013
22 May 2012 AA Full accounts made up to 31 August 2011
06 Mar 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
13 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 August 2009
07 Jan 2010 AR01 Annual return made up to 27 September 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 August 2008
08 Jan 2009 363s Return made up to 27/09/08; no change of members
  • 363(287) ‐ Registered office changed on 08/01/09
03 Jun 2008 AA Full accounts made up to 31 August 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from 33 cannon street london EC4M 5TE
28 Oct 2007 363s Return made up to 27/09/07; no change of members
10 Jul 2007 AA Full accounts made up to 31 August 2006
06 Mar 2007 363s Return made up to 27/09/06; full list of members
14 Jul 2006 AA Full accounts made up to 31 August 2005