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CLEAR FINANCIAL MANAGEMENT LIMITED

Company number 03571406

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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)
07 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jul 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages)
10 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 15 pages (15 pages)
11 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 12 pages (12 pages)
13 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 371.5	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 371.5 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 371.5	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 371.5 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
20 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
20 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014	View PDF Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 13 pages (13 pages)
13 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 371.5	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 371.5 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	TM01	Termination of appointment of Timothy Norgate as a director	View PDF Termination of appointment of Timothy Norgate as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 14 pages (14 pages)
25 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AD01	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 25 July 2013	View PDF Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 25 July 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AD01	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012	View PDF Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
09 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	CH01	Director's details changed for Mr Timothy Andrew Norgate on 2 May 2012	View PDF Director's details changed for Mr Timothy Andrew Norgate on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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