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CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED

Company number 08947022

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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)
13 Nov 2024 TM01 Termination of appointment of Christopher James Sloan as a director on 11 November 2024
13 Nov 2024 TM01 Termination of appointment of Andrew Rodgers as a director on 11 November 2024
23 Sep 2024 AA Micro company accounts made up to 29 February 2024
25 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 28 February 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
19 May 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Mr Christopher James Sloan on 2 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Andrew Rodgers on 2 February 2022
02 Feb 2022 CH01 Director's details changed for Brendon Bruce Hubbard on 2 February 2022
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
14 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
06 May 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Library St. Faiths Street Maidstone ME14 1LH on 6 May 2021
02 Mar 2021 CH01 Director's details changed for Brendon Bruce Hubbard on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Andrew Rodgers on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Christopher James Sloan on 2 March 2021
02 Mar 2021 AD01 Registered office address changed from C/O Amar Jones 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 March 2021
28 Feb 2021 AA Micro company accounts made up to 28 February 2020
26 Feb 2021 TM02 Termination of appointment of Amar Jones Limited as a secretary on 26 February 2021
12 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
12 Jun 2019 AA Micro company accounts made up to 28 February 2019
09 May 2019 AP01 Appointment of Mr Andrew Rodgers as a director on 1 May 2019
15 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018