CLERICAL MEDICAL FINANCE PLC

Company number 03850542

Date	Type	Description	View / Download
02 Jun 2017	TM01	Termination of appointment of Andrew Mark Parsons as a director on 31 May 2017	(1 page)
05 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 Jul 2016	AP01	Appointment of Mr Sean Lowther as a director on 24 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of James Masson Black as a director on 25 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 225,000	(6 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
22 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
10 Jun 2015	AP03	Appointment of Alan David Yuille as a secretary on 1 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Sally Mayer as a secretary	(1 page)
29 May 2015	ANNOTATION	Rectified Form TM02 was removed from the public register on 13/07/2015 as it was factually inaccurate or derived from something factually inaccurate.
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 225,000	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
15 Dec 2014	TM01	Termination of appointment of Stephen James Mcgee as a director on 9 December 2014	(1 page)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 225,000	(7 pages)
04 Apr 2014	AA	Accounts made up to 31 December 2013	(27 pages)
12 Feb 2014	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
12 Feb 2014	AP01	Appointment of James Masson Black as a director	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Dec 2013	CC04	Statement of company's objects	(2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Toby Emil Strauss on 11 November 2013	(2 pages)
09 Aug 2013	AA	Interim accounts made up to 30 June 2013	(20 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
16 Apr 2013	AA	Accounts made up to 31 December 2012	(26 pages)

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