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CLERICAL MEDICAL FINANCE PLC - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Company Information
- Company registration number
- 03850542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Old Broad Street
- London
- EC2N 1HZ 33 Old Broad Street, London, EC2N 1HZ UK
Management
- Managing Directors
- BHUTTA, Mohammed Bilal
- MESSENGER, Rachel Anne
- Company secretaries
- MCKAY, Karen Joanne
Company Details
- Type of Business
- plc
- Incorporated
- 1999-09-24
- Age Of Company 1999-09-24 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hbos Financial Services Limited
- Hbos Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800G7WLZPCJP4QO83
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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CLERICAL MEDICAL FINANCE PLC Company Description
- CLERICAL MEDICAL FINANCE PLC is a plc registered in United Kingdom with the Company reg no 03850542. Its current trading status is "live". It was registered 1999-09-24. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 33 Old Broad Street .
Get CLERICAL MEDICAL FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clerical Medical Finance Plc - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
- 1999-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03850542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03850542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03850542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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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
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-06-15) - AA
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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 (2009-05-14) - AUD
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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
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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
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keyboard_arrow_right 2007
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legacy (2007-10-21) - 363a
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legacy (2007-03-28) - 288c
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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
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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
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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
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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
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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
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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
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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
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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
