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CLARION INVESTMENT MANAGEMENT LIMITED

Company number 07899035

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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)
16 May 2017 AD01 Registered office address changed from Marble Arch King Street Knutsford WA16 6HD to Overbank 52 London Road Alderley Edge SK9 7DZ on 16 May 2017
15 May 2017 AP01 Appointment of Mr Keith Walton Thompson as a director on 8 May 2017
30 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 75,000
03 Feb 2016 AA Full accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 75,000
09 Oct 2014 AA Full accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 75,000
01 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
01 Feb 2014 CH04 Secretary's details changed for Hargreaves Mounteney Limited on 1 October 2013
09 Oct 2013 AA Full accounts made up to 30 April 2013
17 May 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 April 2013
09 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 75,000
23 Nov 2012 AP04 Appointment of Hargreaves Mounteney Limited as a secretary
25 Oct 2012 CERTNM Company name changed clarion asset management LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
25 Oct 2012 CONNOT Change of name notice
10 May 2012 AP01 Appointment of Steven Paul Walker as a director
17 Apr 2012 AP01 Appointment of Mr Ronald David Walker as a director
11 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
05 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)