CLEAR INSURANCE MANAGEMENT LIMITED
Company number 03712209
- Company Overview for CLEAR INSURANCE MANAGEMENT LIMITED (03712209)
- Filing history for CLEAR INSURANCE MANAGEMENT LIMITED (03712209)
- People for CLEAR INSURANCE MANAGEMENT LIMITED (03712209)
- Charges for CLEAR INSURANCE MANAGEMENT LIMITED (03712209)
- More for CLEAR INSURANCE MANAGEMENT LIMITED (03712209)
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) |
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05 Jun 2019 | AA | Full accounts made up to 31 October 2018 | |
30 May 2019 | TM01 | Termination of appointment of Barry Packham as a director on 17 May 2019 | |
13 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
20 Sep 2018 | TM01 | Termination of appointment of Brent Escott as a director on 3 September 2018 | |
20 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | MR01 | Registration of charge 037122090008, created on 3 September 2018 | |
17 Sep 2018 | SH02 |
Statement of capital on 3 September 2018
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06 Sep 2018 | MR01 | Registration of charge 037122090007, created on 3 September 2018 | |
19 Jun 2018 | AA | Full accounts made up to 31 October 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
15 Feb 2018 | TM01 | Termination of appointment of Gary O'donnell as a director on 22 December 2017 | |
15 Feb 2018 | AP01 | Appointment of Mr Gary O'donnell as a director on 22 December 2017 | |
08 Aug 2017 | AA | Full accounts made up to 31 October 2016 | |
02 Mar 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
13 Dec 2016 | TM01 | Termination of appointment of Peter Clifford Morse as a director on 31 October 2016 | |
06 Jul 2016 | AA | Full accounts made up to 31 October 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
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22 Jun 2015 | AA | Full accounts made up to 31 October 2014 | |
20 Mar 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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20 Mar 2015 | CH01 | Director's details changed for Brent Escott on 20 March 2015 | |
20 Sep 2014 | MR04 | Satisfaction of charge 5 in full | |
20 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
19 Sep 2014 | TM01 | Termination of appointment of Simon Ian Taylor as a director on 28 August 2014 | |
14 Aug 2014 | MR01 | Registration of charge 037122090006, created on 8 August 2014 | |
08 Aug 2014 | AD01 | Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 |