CLERICAL MEDICAL MANAGED FUNDS LIMITED

Company number 01580284

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2020	CH01	Director's details changed for Mr Sean William Lowther on 17 January 2020	(2 pages)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
28 Jan 2019	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	(2 pages)
28 Jan 2019	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 28 January 2019	(2 pages)
23 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	(1 page)
26 Nov 2018	AP03	Appointment of Mrs Karen Joanne Mckay as a secretary on 23 November 2018	(2 pages)
26 Nov 2018	TM02	Termination of appointment of Alan David Yuille as a secretary on 15 November 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(5 pages)
26 Jan 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Ronald Frank Cameron Taylor as a director on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Andrew Mark Parsons as a director on 9 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Richard John Mcintyre as a director on 9 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Sean William Lowther as a director on 9 December 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of James Masson Black as a director on 29 July 2016	(1 page)
23 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000	(7 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Jul 2015	TM01	Termination of appointment of Richard Andrew Jones as a director on 29 June 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr James Christopher Steuart Hillman as a director on 29 June 2015	(2 pages)