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CLEAR INSURANCE MANAGEMENT LIMITED

Company number 03712209

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2018 MR01 Registration of charge 037122090008, created on 3 September 2018
17 Sep 2018 SH02 Statement of capital on 3 September 2018
  • GBP 24,766
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
  • GBP 25,966
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
  • GBP 25,966
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