CLERICAL MEDICAL MANAGED FUNDS LIMITED

Company number 01580284

Date	Type	Description	View / Download
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(49 pages)
16 Feb 2012	AP01	Appointment of Stephen Mcgee as a director on 10 February 2012	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Alexander Park Leitch as a director on 25 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Jeremy Goford as a director on 25 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Michael Christophers as a director on 25 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Andrew Michael Peck as a director on 25 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Norval Mackenzie Bryson as a director on 25 January 2012	(1 page)
21 Dec 2011	AP01	Appointment of Gregor Ninian Stewart as a director on 15 December 2011	(2 pages)
24 Nov 2011	SH20	Statement by directors	(2 pages)
24 Nov 2011	SH19	Statement of capital on 24 November 2011 GBP 1,000,000	(4 pages)
24 Nov 2011	CAP-SS	Solvency statement dated 23/11/11	(2 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011	(2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 February 2001 GBP 375,500,000	(2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 February 2001 GBP 375,500,000	(2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 February 2001 GBP 375,500,000	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for Catriona Margaret Herd on 8 November 2011	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 December 2009	(1 page)
12 Oct 2011	TM01	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011	(1 page)
16 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Archibald Kane as a director	(1 page)
24 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(12 pages)
15 Apr 2011	CH01	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(46 pages)