CLARENDON FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKSON

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02/04/152 April 2015 DIRECTOR APPOINTED MR ALAN HUDSON

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02/04/152 April 2015 DIRECTOR APPOINTED MR PAUL KEITH WRIGHT

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02/04/152 April 2015 DIRECTOR APPOINTED MS ALEXIS JAMES

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
WHITE HOUSE WOLLATON STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5GF

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD BUSBY

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKSON

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24/02/1524 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/02/1426 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/02/1311 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/02/1228 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/02/1123 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/02/1026 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE TURNER / 01/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NG2 7QX

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04/03/094 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/02/088 February 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/02/0712 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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30/09/0530 September 2005 COMPANY NAME CHANGED CLARKSON LIFE & PENSIONS (NOTTIN GHAM) LIMITED CERTIFICATE ISSUED ON 30/09/05

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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01/02/051 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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02/02/042 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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19/02/0319 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 NC INC ALREADY ADJUSTED 11/02/02

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13/03/0213 March 2002 � NC 1000/5000 11/02/0

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22/02/0222 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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22/02/0222 February 2002 DIRECTOR'S PARTICULARS CHANGED

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01/02/011 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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08/02/008 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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02/02/992 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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