CLERICAL MEDICAL PEP MANAGERS LIMITED

Company number 02533177

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Nov 2011	CH01	Director's details changed for Gregor Ninian Stewart on 21 November 2011	(2 pages)
17 Nov 2011	CH03	Secretary's details changed for Sally Mayer on 16 November 2011	(2 pages)
25 Jul 2011	AP01	Appointment of Gregor Ninian Stewart as a director	(2 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(1 page)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Jul 2011	AD02	Register inspection address has been changed	(1 page)
08 Jul 2011	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011	(1 page)
15 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
25 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 250,000	(6 pages)
12 Apr 2011	CH03	Secretary's details changed for Sally Mayer on 11 April 2011	(2 pages)
18 Jan 2011	AP01	Appointment of James Edward Clatworthy as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Trevor Leonard as a director	(1 page)
10 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	TM01	Termination of appointment of John Wielen as a director	(1 page)
03 Jun 2010	AP01	Appointment of Kerr Luscombe as a director	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
15 Jul 2009	288a	Director appointed trevor anthony leonard	(2 pages)
15 Jul 2009	288a	Director appointed john van der wielen	(1 page)
15 Jul 2009	288b	Appointment Terminated Director robert devey	(1 page)
15 Jul 2009	288b	Appointment Terminated Director joanne dawson	(1 page)
15 Jul 2009	288b	Appointment Terminated Director steven colsell	(1 page)
14 May 2009	AUD	Auditor's resignation	(1 page)