CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
Company number 05813502
- Company Overview for CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED (05813502)
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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) |
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17 Jul 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
04 Jul 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
16 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
02 Oct 2017 | SH19 |
Statement of capital on 2 October 2017
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01 Sep 2017 | SH20 | Statement by Directors | |
01 Sep 2017 | CAP-SS | Solvency Statement dated 14/08/17 | |
01 Sep 2017 | RESOLUTIONS |
Resolutions
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07 Jul 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
07 Jul 2017 | PSC01 | Notification of Michael Andrew Arias as a person with significant control on 6 April 2016 | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
19 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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19 May 2016 | CH01 | Director's details changed for Mr Michael Andrew Arias on 3 February 2016 | |
30 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 31 May 2015 | |
30 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 31 May 2014 | |
17 Jul 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
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17 Jul 2015 | TM02 | Termination of appointment of Gerald Jack Tait as a secretary on 1 June 2015 | |
24 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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26 Jun 2014 | AD01 | Registered office address changed from C/O Mcphersons 5Th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England on 26 June 2014 | |
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
04 Oct 2013 | AD01 | Registered office address changed from 2Nd Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE on 4 October 2013 | |
05 Aug 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
13 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 9 August 2012
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