CLARENDON FUND MANAGERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 21/12/2321 December 2023 | 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 2023-12-21 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Statement of company's objects |
| 07/02/227 February 2022 | Resolutions |
| 10/12/2110 December 2021 | Full accounts made up to 2020-08-31 |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FIDUCIA |
| 26/02/1826 February 2018 | ADOPT ARTICLES 19/08/2016 |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 1800 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JAMES PAUL CURRAN |
| 13/10/1613 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED BRIAN CUMMINGS |
| 13/10/1613 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 300 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ |
| 29/09/1629 September 2016 | 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 2016-09-29 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/04/1528 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7QS |
| 07/04/147 April 2014 | Registered office address changed from , C/O Bryan Cave 88 Wood Street, London, EC2V 7QS on 2014-04-07 |
| 07/04/147 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 30/04/1330 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NIGEL FIDUCIA / 05/03/2013 |
| 14/06/1214 June 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/06/119 June 2011 | 11/03/11 NO CHANGES |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALTER COCHRANE SIMMS / 19/04/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/04/1021 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/05/094 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | GBP IC 2000/1500 20/03/08 GBP SR 500@1=500 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE |
| 18/03/0818 March 2008 | |
| 28/07/0728 July 2007 | £ IC 34000/2000 15/12/06 £ SR 32000@1=32000 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | £ NC 1000/34000 18/07/ |
| 20/08/0320 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 18/07/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB |
| 28/06/0128 June 2001 | COMPANY NAME CHANGED CAROLINE VENTURE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 28/06/01 |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | COMPANY NAME CHANGED DIALMODE (168) LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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