CLAYMORE CAPITAL MANAGEMENT LIMITED

Company number 13168186

Date	Type	Description	View / Download
31 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	(3 pages)
18 Apr 2024	AA	Full accounts made up to 31 December 2023	(27 pages) Download iXBRL
16 Apr 2024	AP01	Appointment of Mr Dennis Paul Nelson as a director on 16 April 2024	(2 pages)
21 Feb 2024	TM01	Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
31 Aug 2023	CERTNM	Company name changed claymore wealth management LIMITED\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28	(3 pages)
30 Aug 2023	AD03	Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	(1 page)
30 Aug 2023	AD02	Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	(1 page)
25 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to 4-7 Great Pulteney Street London W1F 9NA on 25 August 2023	(1 page)
07 Jul 2023	PSC07	Cessation of Martin Goetze as a person with significant control on 26 June 2023	(1 page)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	(25 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages) Download iXBRL
24 Jun 2022	CH01	Director's details changed for Mr Graeme Keith Humphreys on 30 September 2021	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
19 Jan 2022	AD01	Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA United Kingdom to Belmont House Station Way Crawley RH10 1JA on 19 January 2022	(1 page)
12 Nov 2021	AD01	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 12 November 2021	(1 page)
27 Apr 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
08 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000,000	(3 pages)
02 Feb 2021	AP01	Appointment of Mr Graeme Keith Humphreys as a director on 2 February 2021	(2 pages)
29 Jan 2021	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to 11 Adelphi Terrace London WC2N 6BJ on 29 January 2021	(1 page)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 1	(26 pages)