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) |
|---|---|---|---|
| 17 Jun 2014 | AA | Full accounts made up to 31 October 2013 | |
| 08 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
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| 08 Mar 2014 | CH01 | Director's details changed for Mr Paul Bryan Druckman on 15 January 2014 | |
| 23 Aug 2013 | AP01 | Appointment of Mr Daniel Alexander Innes as a director | |
| 31 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 29 Apr 2013 | AD01 | Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 29 April 2013 | |
| 09 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Aug 2012 | AD01 | Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012 | |
| 13 Jul 2012 | AA | Full accounts made up to 31 October 2011 | |
| 02 May 2012 | CH01 | Director's details changed for Mr Peter Clifford Morse on 13 July 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 30 Apr 2012 | AP01 | Appointment of Brent Escott as a director | |
| 30 Apr 2012 | AP01 | Appointment of Simon Ian Taylor as a director | |
| 30 Apr 2012 | AP01 | Appointment of Mr Christopher Ernest Moir as a director | |
| 30 Apr 2012 | TM01 | Termination of appointment of Denis Norgan as a director | |
| 30 Apr 2012 | TM01 | Termination of appointment of Stephen Potter as a director | |
| 27 Apr 2012 | AP01 | Appointment of Mr Paul Bryan Druckman as a director | |
| 21 Jun 2011 | AA | Full accounts made up to 31 October 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 15 Apr 2010 | AA | Full accounts made up to 31 October 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Peter Clifford Morse on 6 April 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Barry Packham on 6 April 2010 | |
| 16 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 |