CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED

05813502
CITIBASE BRIGHTON 95 DITCHLING ROAD BRIGHTON ENGLAND BN1 4ST

Documents

Documents
Date Category Description Pages
24 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 accounts Annual Accounts 9 Buy now
01 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2023 incorporation Memorandum Articles 45 Buy now
31 Jul 2023 resolution Resolution 2 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 8 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of director (Mr Craig Fitzsimons) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Ian Robert Cooke) 1 Buy now
28 Jun 2021 accounts Annual Accounts 7 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 8 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 8 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2019 resolution Resolution 48 Buy now
22 May 2019 resolution Resolution 1 Buy now
20 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 May 2019 officers Appointment of director (Mr Ian Robert Cooke) 2 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 8 Buy now
16 Feb 2018 accounts Annual Accounts 7 Buy now
02 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
01 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Sep 2017 insolvency Solvency Statement dated 14/08/17 1 Buy now
01 Sep 2017 resolution Resolution 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
19 May 2016 officers Change of particulars for director (Mr Michael Andrew Arias) 2 Buy now
30 Jul 2015 accounts Amended Accounts 6 Buy now
30 Jul 2015 accounts Amended Accounts 6 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 officers Termination of appointment of secretary (Gerald Jack Tait) 1 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2014 accounts Annual Accounts 6 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 accounts Annual Accounts 6 Buy now
13 Aug 2012 capital Return of Allotment of shares 4 Buy now
13 Aug 2012 resolution Resolution 1 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2012 capital Return of Allotment of shares 4 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (Michael Arias) 2 Buy now
26 Feb 2010 accounts Annual Accounts 7 Buy now
28 Aug 2009 accounts Annual Accounts 5 Buy now
14 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
13 Jul 2009 officers Appointment terminated director andrew tait 1 Buy now
30 Jun 2009 gazette Gazette Notice Compulsary 1 Buy now
16 May 2008 accounts Annual Accounts 5 Buy now
15 May 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
14 May 2008 officers Director's change of particulars / michael arias / 30/04/2008 1 Buy now
12 Jul 2007 officers New director appointed 2 Buy now
14 May 2007 annual-return Return made up to 11/05/07; full list of members 2 Buy now
14 May 2007 officers New secretary appointed 1 Buy now
14 May 2007 officers Secretary resigned 1 Buy now
22 Mar 2007 address Registered office changed on 22/03/07 from: first floor montpelier house 99 montpelier road brighton east sussex BN1 3BE 1 Buy now
03 Aug 2006 address Registered office changed on 03/08/06 from: flat 4 1 davigdor road hove east sussex BN3 1QB 1 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: montpelier house, 99 montpelier road, brighton east sussex BN1 5ES 1 Buy now
21 Jun 2006 officers New secretary appointed 1 Buy now
21 Jun 2006 officers New director appointed 1 Buy now
11 May 2006 officers Secretary resigned 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
11 May 2006 incorporation Incorporation Company 9 Buy now