CLAYMORE CAPITAL MANAGEMENT LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Full accounts made up to 2024-12-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/04/2418 April 2024 Full accounts made up to 2023-12-31

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16/04/2416 April 2024 Appointment of Mr Dennis Paul Nelson as a director on 2024-04-16

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21/02/2421 February 2024 Termination of appointment of Graeme Keith Humphreys as a director on 2024-02-09

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Certificate of change of name

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30/08/2330 August 2023 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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30/08/2330 August 2023 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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25/08/2325 August 2023 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to 4-7 Great Pulteney Street London W1F 9NA on 2023-08-25

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07/07/237 July 2023 Cessation of Martin Goetze as a person with significant control on 2023-06-26

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24/04/2324 April 2023 Full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with no updates

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19/01/2219 January 2022 Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA United Kingdom to Belmont House Station Way Crawley RH10 1JA on 2022-01-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 2021-11-12

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27/04/2127 April 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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08/04/218 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/2125 February 2021 24/02/21 STATEMENT OF CAPITAL GBP 2000000

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02/02/212 February 2021 DIRECTOR APPOINTED MR GRAEME KEITH HUMPHREYS

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM BELMONT HOUSE STATION WAY CRAWLEY RH10 1JA UNITED KINGDOM

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