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CLARKSON FUND MANAGEMENT LIMITED

Company number 03819845

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2012 DS01 Application to strike the company off the register
20 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 1,000,000
11 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Robert John Benton on 22 March 2011
21 Apr 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of Lars Slatsveen as a director
15 Mar 2011 TM01 Termination of appointment of Vegard Iversen as a director
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 CH01 Director's details changed for Mr Lars Slatsveen on 5 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Vegard Iversen on 5 August 2010
06 Aug 2010 AD02 Register inspection address has been changed
20 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 1,000,000
20 May 2010 MA Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2010 TM01 Termination of appointment of Pierre Aury as a director
06 May 2010 AA Full accounts made up to 31 December 2009
30 Sep 2009 288a Director appointed mr vegard iversen
30 Sep 2009 288a Director appointed mr lars slatsveen
11 Aug 2009 363a Return made up to 05/08/09; full list of members
27 Jul 2009 AUD Auditor's resignation
22 Jul 2009 AUD Auditor's resignation
28 May 2009 AA Full accounts made up to 31 December 2008