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CLARENDON FUND MANAGERS LIMITED

Company number 03525474

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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)
27 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 1,800
13 Oct 2016 AP01 Appointment of Mr James Paul Curran as a director on 19 August 2016
13 Oct 2016 AP01 Appointment of Brian Cummings as a director on 19 August 2016
13 Oct 2016 SH06 Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 300
13 Oct 2016 SH03 Purchase of own shares.
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 Jul 2016 AA Full accounts made up to 31 August 2015
16 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,500
03 Jul 2015 AA Full accounts made up to 31 August 2014
28 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,500
04 Jul 2014 AA Full accounts made up to 31 August 2013
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,500
07 Apr 2014 AD01 Registered office address changed from , C/O Bryan Cave 88 Wood Street, London, EC2V 7QS on 7 April 2014
01 Jul 2013 AA Full accounts made up to 31 August 2012
30 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
11 Mar 2013 CH03 Secretary's details changed for Anthony Nigel Fiducia on 5 March 2013
14 Jun 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 August 2011
09 Jun 2011 AR01 Annual return made up to 11 March 2011
03 Jun 2011 AA Full accounts made up to 31 August 2010
11 Jun 2010 CH01 Director's details changed for Neil Walter Cochrane Simms on 19 April 2010
01 Jun 2010 AA Full accounts made up to 31 August 2009
21 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 August 2008