CLARION FUTURES
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mrs Lynsey Anne Sweeney as a director on 2025-06-01 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 20/11/2420 November 2024 | Termination of appointment of Patrick John Hughes as a director on 2024-11-19 |
| 04/09/244 September 2024 | Appointment of Mr Richard Henry Towes as a director on 2024-09-01 |
| 19/08/2419 August 2024 | Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to 5th Floor Greater London House Hampstead Road London NW1 7QX on 2024-08-19 |
| 24/07/2424 July 2024 | Full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Termination of appointment of Usha Sundaram as a director on 2024-04-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Termination of appointment of Terry Stacy as a director on 2023-06-16 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 03/02/233 February 2023 | Appointment of Ms Karima Fahmy as a director on 2023-02-01 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 28/01/2228 January 2022 | Appointment of Lord Gavin Laurence Barwell as a director on 2022-01-26 |
| 22/11/2122 November 2021 | Termination of appointment of Michael Gregory Reed as a director on 2021-11-16 |
| 12/02/1512 February 2015 | 12/02/15 NO MEMBER LIST |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEVILLE |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY FORTUNE / 18/08/2014 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | 12/02/14 NO MEMBER LIST |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DINWIDDY / 28/06/2013 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DINWIDDY / 28/06/2013 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR NICK GWYN JONES |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN |
| 15/02/1315 February 2013 | 12/02/13 NO MEMBER LIST |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED NEIL GOULDEN |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERRY |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR ROBERT JAMES DINWIDDY |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR DAVID FORDHAM |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MS DELILAH HESLING |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR PETER TIMOTHY FORTUNE |
| 17/02/1217 February 2012 | 12/02/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WASHER |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALL |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERRING |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VANDERSLUIS |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORBES |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR PATRICK JOHN BERRY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BATTEN |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MRS CLARE MILLER |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHRIMPTON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MRS JOYCE BATTEN |
| 14/02/1114 February 2011 | 12/02/11 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR NICHOLAS STANDIGE PRESTON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE |
| 26/07/1026 July 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED AFFINITY SUTTON FOUNDATION CERTIFICATE ISSUED ON 10/05/10 |
| 10/05/1010 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED ROBERT VANDERSLUIS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TINHAM |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED DR ALAN FORBES |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR NEIL BRYDEN MCCALL |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR MICHAEL CHARLES LEONARD HERRING |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR MARK WYATT WASHER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED DAVID SHRIMPTON |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR PETER JOHN BERRY |
| 12/02/1012 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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