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CLARENDON FUND NOMINEES LIMITED

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CLARENDON FUND NOMINEES LIMITED

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Key Data

Status

Active

Company No.

04295312

Incorporation date

27/09/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

A&L Goodbody Solicitors, Augustine House, Austin Friars, London EC2N 2HACopy
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Latest events (Record since 27/09/2001)
dot icon30/01/2026
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon11/12/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon21/12/2023
Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on 2023-12-21
View PDF (1 pages)
dot icon15/12/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon10/06/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon09/01/2023
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon03/08/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon14/11/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/04/2021
Appointment of Mr Neil Walter Cochrane Simms as a director on 2021-04-01
View PDF (2 pages)
dot icon16/04/2021
Termination of appointment of Philip Simon Cammerman as a director on 2021-04-01
View PDF (1 pages)
dot icon12/03/2021
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon12/12/2018
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon02/02/2018
Confirmation statement made on 2017-11-27 with no updates
View PDF (3 pages)
dot icon02/02/2018
Termination of appointment of Anthony Nigel Fiducia as a secretary on 2017-08-31
View PDF (1 pages)
dot icon09/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-08-31
View PDF (11 pages)
dot icon01/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2017
Confirmation statement made on 2016-11-27 with updates
View PDF (5 pages)
dot icon29/09/2016
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 2016-09-29
View PDF (1 pages)
dot icon05/09/2016
Full accounts made up to 2015-08-31
View PDF (12 pages)
dot icon03/02/2016
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (19 pages)
dot icon10/07/2015
Full accounts made up to 2014-08-31
View PDF (12 pages)
dot icon31/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2014
Full accounts made up to 2013-08-31
View PDF (12 pages)
dot icon16/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (14 pages)
dot icon02/07/2013
Full accounts made up to 2012-08-31
View PDF (12 pages)
dot icon12/03/2013
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (14 pages)
dot icon11/03/2013
Secretary's details changed for Anthony Nigel Fiducia on 2013-03-05
View PDF (3 pages)
dot icon22/05/2012
Full accounts made up to 2011-08-31
View PDF (12 pages)
dot icon06/03/2012
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (14 pages)
dot icon03/06/2011
Full accounts made up to 2010-08-31
View PDF (12 pages)
dot icon13/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (14 pages)
dot icon01/06/2010
Full accounts made up to 2009-08-31
View PDF (12 pages)
dot icon07/01/2010
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (10 pages)
dot icon01/07/2009
Full accounts made up to 2008-08-31
View PDF (13 pages)
dot icon08/01/2009
Return made up to 27/09/08; no change of members
View PDF (7 pages)
dot icon03/06/2008
Full accounts made up to 2007-08-31
View PDF (13 pages)
dot icon18/03/2008
Registered office changed on 18/03/2008 from 33 cannon street london EC4M 5TE
View PDF (1 pages)
dot icon28/10/2007
Return made up to 27/09/07; no change of members
View PDF (7 pages)
dot icon10/07/2007
Full accounts made up to 2006-08-31
View PDF (13 pages)
dot icon06/03/2007
Return made up to 27/09/06; full list of members
View PDF (7 pages)
dot icon14/07/2006
Full accounts made up to 2005-08-31
View PDF (12 pages)
dot icon14/10/2005
Full accounts made up to 2004-08-31
View PDF (12 pages)
dot icon04/10/2005
Return made up to 27/09/05; full list of members
View PDF (7 pages)
dot icon21/10/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon06/07/2004
Full accounts made up to 2003-08-31
View PDF (12 pages)
dot icon27/10/2003
Return made up to 27/09/03; full list of members
View PDF (7 pages)
dot icon01/07/2003
Full accounts made up to 2002-08-31
View PDF (11 pages)
dot icon30/10/2002
Return made up to 27/09/02; full list of members
View PDF (7 pages)
dot icon08/08/2002
Accounting reference date shortened from 30/09/02 to 31/08/02
View PDF (1 pages)
dot icon06/03/2002
New director appointed
View PDF (2 pages)
dot icon29/01/2002
Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon12/12/2001
New secretary appointed
View PDF (3 pages)
dot icon30/11/2001
New director appointed
View PDF (3 pages)
dot icon30/11/2001
New director appointed
View PDF (3 pages)
dot icon29/11/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon28/11/2001
Director resigned
View PDF (1 pages)
dot icon28/11/2001
Secretary resigned
View PDF (1 pages)
dot icon16/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mawson, Alan, Dr
Director
17/10/2001 - Present
23
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/09/2001 - 17/10/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/09/2001 - 17/10/2001
43699
Simms, Neil Walter Cochrane
Director
01/04/2021 - Present
19
Cammerman, Philip Simon
Director
17/10/2001 - 01/04/2021
40

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARENDON FUND NOMINEES LIMITED

CLARENDON FUND NOMINEES LIMITED is an(a) Active company incorporated on 27/09/2001 with the registered office located at A&L Goodbody Solicitors, Augustine House, Austin Friars, London EC2N 2HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON FUND NOMINEES LIMITED?

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CLARENDON FUND NOMINEES LIMITED is currently Active. It was registered on 27/09/2001 .

Where is CLARENDON FUND NOMINEES LIMITED located?

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CLARENDON FUND NOMINEES LIMITED is registered at A&L Goodbody Solicitors, Augustine House, Austin Friars, London EC2N 2HA.

What does CLARENDON FUND NOMINEES LIMITED do?

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CLARENDON FUND NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARENDON FUND NOMINEES LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2025-11-27 with no updates.