Companies House does not verify the accuracy of the information filed

Advanced company search

CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED

Company number 08947022

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 150,002	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 150,002 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150,002	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150,002 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 150,001	View PDF Statement of capital following an allotment of shares on 5 June 2015 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 101	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 101 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	CH04	Secretary's details changed for Amar Jones Limited on 1 October 2014	View PDF Secretary's details changed for Amar Jones Limited on 1 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AD01	Registered office address changed from County House 221-241 Beckenham Road Beckenham BR3 4UF United Kingdom to C/O Amar Jones 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 23 October 2014	View PDF Registered office address changed from County House 221-241 Beckenham Road Beckenham BR3 4UF United Kingdom to C/O Amar Jones 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 23 October 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 March 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 100	View PDF Incorporation Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?