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CLERICAL MEDICAL FINANCE PLC - 33 Old Broad Street, London, EC2N 1HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03850542
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Old Broad Street
- London
- EC2N 1HZ 33 Old Broad Street, London, EC2N 1HZ UK
Management
- Geschäftsführung
- BHUTTA, Mohammed Bilal
- MESSENGER, Rachel Anne
- Prokuristen
- MCKAY, Karen Joanne
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 24.09.1999
- Alter der Firma 1999-09-24 25 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Hbos Financial Services Limited
- Hbos Financial Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800G7WLZPCJP4QO83
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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CLERICAL MEDICAL FINANCE PLC Firmenbeschreibung
- CLERICAL MEDICAL FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03850542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 33 Old Broad Street erreicht werden.
Jetzt sichern CLERICAL MEDICAL FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clerical Medical Finance Plc - 33 Old Broad Street, London, EC2N 1HZ, Grossbritannien
- 1999-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-06-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-06-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-04-25) - AA
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-secretary-company-with-name (2015-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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legacy (2015-05-29) - ANNOTATION
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-made-up-date (2014-04-04) - AA
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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change-person-director-company-with-change-date (2014-01-28) - CH01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-16) - AA
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resolution (2013-12-05) - RESOLUTIONS
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statement-of-companys-objects (2013-12-05) - CC04
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change-person-director-company-with-change-date (2013-11-14) - CH01
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accounts-with-accounts-type-interim (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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accounts-with-accounts-type-interim (2012-08-08) - AA
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termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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change-person-director-company-with-change-date (2012-11-01) - CH01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-21) - AA
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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termination-director-company-with-name (2011-06-15) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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change-person-director-company-with-change-date (2011-11-22) - CH01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-interim (2011-09-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-09-03) - AA
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-made-up-date (2010-05-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-interim (2009-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-interim (2009-09-25) - AA
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legacy (2009-06-12) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-06-11) - 288b
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auditors-resignation-company (2009-05-12) - AUD
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accounts-with-made-up-date (2009-04-20) - AA
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legacy (2009-03-30) - 288a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-27) - AA
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accounts-with-accounts-type-interim (2008-08-28) - AA
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-21) - 363a
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accounts-with-made-up-date (2007-07-10) - AA
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legacy (2007-03-28) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 288a
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accounts-with-made-up-date (2006-04-20) - AA
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legacy (2006-09-22) - 288b
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legacy (2006-10-19) - 363a
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legacy (2006-09-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288a
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legacy (2005-11-07) - 288b
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legacy (2005-10-21) - 363a
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legacy (2005-06-29) - PROSP
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legacy (2005-04-18) - 288c
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accounts-with-made-up-date (2005-03-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363a
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accounts-with-made-up-date (2004-03-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-16) - 288b
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legacy (2003-11-06) - 288c
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accounts-with-made-up-date (2003-03-27) - AA
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legacy (2003-05-17) - 288a
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legacy (2003-11-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288c
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legacy (2002-10-08) - 363a
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accounts-with-made-up-date (2002-03-09) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 288a
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accounts-with-made-up-date (2001-03-21) - AA
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legacy (2001-09-17) - 288c
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legacy (2001-07-09) - PROSP
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legacy (2001-11-14) - 288b
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legacy (2001-04-02) - 287
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legacy (2001-09-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-29) - PROSP
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legacy (2000-09-27) - 363s
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legacy (2000-08-14) - 288b
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legacy (2000-08-14) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-09-24) - NEWINC
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application-to-commence-business (1999-10-15) - 117
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certificate-authorisation-to-commence-business-borrow (1999-10-15) - CERT8
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resolution (1999-10-20) - RESOLUTIONS
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legacy (1999-10-20) - 88(2)R
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-10-20) - 225
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legacy (1999-11-05) - PROSP
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legacy (1999-12-21) - 123
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-12-21) - 88(2)R