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CLARION FUTURES

Company number 07156509

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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)
02 Nov 2011 TM01 Termination of appointment of Michael Herring as a director
07 Oct 2011 TM01 Termination of appointment of Robert Vandersluis as a director
03 Oct 2011 TM01 Termination of appointment of Alan Forbes as a director
03 Oct 2011 TM01 Termination of appointment of Peter Berry as a director
13 Sep 2011 AP01 Appointment of Mr Patrick John Berry as a director
13 Sep 2011 TM01 Termination of appointment of Joyce Batten as a director
08 Sep 2011 TM01 Termination of appointment of Nicholas Preston as a director
25 Aug 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AP03 Appointment of Mrs Clare Miller as a secretary
14 Feb 2011 AR01 Annual return made up to 12 February 2011 no member list
14 Feb 2011 AP01 Appointment of Mrs Joyce Batten as a director
14 Feb 2011 TM01 Termination of appointment of David Shrimpton as a director
22 Sep 2010 AP01 Appointment of Mr Nicholas Standige Preston as a director
21 Sep 2010 AP01 Appointment of Mr Simon Andrew Neville as a director
26 Jul 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
10 May 2010 CERTNM Company name changed affinity sutton foundation\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
10 May 2010 CONNOT Change of name notice
30 Apr 2010 TM01 Termination of appointment of Richard Tinham as a director
30 Apr 2010 AP01 Appointment of Robert Vandersluis as a director
30 Apr 2010 AP01 Appointment of Mr Mark Wyatt Washer as a director
30 Apr 2010 AP01 Appointment of Mr Neil Bryden Mccall as a director
30 Apr 2010 AP01 Appointment of Mr Peter John Berry as a director
30 Apr 2010 AP01 Appointment of Dr Alan Forbes as a director
30 Apr 2010 AP01 Appointment of Mr Michael Charles Leonard Herring as a director
30 Apr 2010 AP01 Appointment of David Shrimpton as a director