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CLERICAL MEDICAL FINANCIAL SERVICES LIMITED

Company number 02114901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
02 Aug 2023 AD03 Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
02 Aug 2023 AD02 Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
01 Aug 2023 AD01 Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 1 August 2023
01 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-12
20 Jun 2023 SH19 Statement of capital on 20 June 2023
  • GBP 1
20 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2023 CAP-SS Solvency Statement dated 12/06/23
20 Jun 2023 SH20 Statement by Directors
20 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2023 CAP-SS Solvency Statement dated 12/06/23
20 Jun 2023 SH20 Statement by Directors
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Sean William Lowther as a director on 31 December 2022
10 Jan 2023 AP01 Appointment of Mr James Edward Rowlands as a director on 31 December 2022
18 Nov 2022 AP01 Appointment of Mr Mark Wilson as a director on 10 November 2022
16 Nov 2022 TM01 Termination of appointment of Philip Robert Grant as a director on 10 November 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
17 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
22 May 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates