CLERICAL MEDICAL FINANCE LIMITED

Key Data

Status

Active

Company No.

03850542

Incorporation date

24/09/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1999)

17/12/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Re-registration of Memorandum and Articles

View PDF (31 pages)

17/12/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

18/08/2025

Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

View PDF (2 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/04/2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2025-04-10

View PDF (2 pages)

16/04/2025

Termination of appointment of Mohammed Bilal Bhutta as a director on 2025-04-10

View PDF (1 pages)

05/02/2025

Director's details changed for Mr Mohammed Bilal Bhutta on 2024-12-31

View PDF (2 pages)

04/12/2024

Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02

View PDF (1 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mrs Rachel Anne Messenger as a director on 2023-09-01

View PDF (2 pages)

11/09/2023

Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Mohammed Bilal Bhutta as a director on 2022-12-31

View PDF (2 pages)

10/01/2023

Termination of appointment of Sean William Lowther as a director on 2022-12-31

View PDF (1 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Mr Sean William Lowther on 2020-01-17

View PDF (2 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

26/11/2018

Termination of appointment of Alan David Yuille as a secretary on 2018-11-26

View PDF (1 pages)

26/11/2018

Appointment of Mrs Karen Joanne Mckay as a secretary on 2018-11-26

View PDF (2 pages)

05/11/2018

Appointment of Mr James Christopher Steuart Hillman as a director on 2018-10-26

View PDF (2 pages)

02/11/2018

Termination of appointment of Marie Elaine Williams as a director on 2018-10-26

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (5 pages)

16/04/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

05/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

02/06/2017

Termination of appointment of Andrew Mark Parsons as a director on 2017-05-31

View PDF (1 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

18/07/2016

Appointment of Mr Sean Lowther as a director on 2016-06-24

View PDF (2 pages)

12/07/2016

Termination of appointment of James Masson Black as a director on 2016-06-25

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

25/04/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

22/03/2016

Appointment of Miss Marie Elaine Williams as a director on 2016-03-10

View PDF (2 pages)

08/03/2016

Termination of appointment of James Edward Clatworthy as a director on 2016-02-29

View PDF (1 pages)

13/07/2015

Termination of appointment of Sally Mayer as a secretary on 2015-05-29

View PDF (1 pages)

10/06/2015

Appointment of Alan David Yuille as a secretary on 2015-06-01

View PDF (2 pages)

10/06/2015

Termination of appointment of Sally Mayer as a secretary

View PDF (1 pages)

29/05/2015

Rectified Form TM02 was removed from the public register on 13/07/2015 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

15/12/2014

Termination of appointment of Stephen James Mcgee as a director on 2014-12-09

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

04/04/2014

Accounts made up to 2013-12-31

View PDF (27 pages)

12/02/2014

Termination of appointment of Toby Strauss as a director

View PDF (1 pages)

12/02/2014

Appointment of James Masson Black as a director

View PDF (2 pages)

28/01/2014

Director's details changed for Mr Andrew Mark Parsons on 2014-01-28

View PDF (2 pages)

05/12/2013

Resolutions

View PDF (32 pages)

05/12/2013

Statement of company's objects

View PDF (2 pages)

14/11/2013

Director's details changed for Mr Toby Emil Strauss on 2013-11-11

View PDF (2 pages)

09/08/2013

Interim accounts made up to 2013-06-30

View PDF (20 pages)

02/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

16/04/2013

Accounts made up to 2012-12-31

View PDF (26 pages)

14/11/2012

Appointment of Mr Andrew Mark Parsons as a director

View PDF (2 pages)

01/11/2012

Director's details changed for Stephen James Mcgee on 2012-10-31

View PDF (2 pages)

22/10/2012

Termination of appointment of Gregor Stewart as a director

View PDF (1 pages)

08/08/2012

Interim accounts made up to 2012-06-30

View PDF (19 pages)

04/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

20/04/2012

Accounts made up to 2011-12-31

View PDF (26 pages)

16/02/2012

Appointment of Stephen Mcgee as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Toby Emil Strauss as a director

View PDF (2 pages)

22/11/2011

Director's details changed for Gregor Ninian Stewart on 2011-11-21

View PDF (2 pages)

17/11/2011

Secretary's details changed for Sally Mayer on 2011-11-16

View PDF (2 pages)

22/09/2011

Director's details changed for James Edward Clatworthy on 2011-09-06

View PDF (3 pages)

07/09/2011

Interim accounts made up to 2011-06-30

View PDF (19 pages)

25/07/2011

Appointment of Gregor Ninian Stewart as a director

View PDF (2 pages)

21/06/2011

Accounts made up to 2010-12-31

View PDF (25 pages)

15/06/2011

Termination of appointment of Kerr Luscombe as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

12/04/2011

Secretary's details changed for Sally Mayer on 2011-04-11

View PDF (2 pages)

12/01/2011

Appointment of James Edward Clatworthy as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Trevor Leonard as a director

View PDF (1 pages)

03/09/2010

Interim accounts made up to 2010-06-30

View PDF (17 pages)

02/06/2010

Termination of appointment of John Van Der Wielen as a director

View PDF (1 pages)

02/06/2010

Appointment of Kerr Luscombe as a director

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

06/05/2010

Accounts made up to 2009-12-31

View PDF (26 pages)

08/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

25/09/2009

Interim accounts made up to 2009-07-27

View PDF (8 pages)

03/09/2009

Interim accounts made up to 2009-06-30

View PDF (18 pages)

12/06/2009

Director appointed john van der wielen

View PDF (1 pages)

12/06/2009

Director appointed trevor anthony leonard

View PDF (2 pages)

11/06/2009

Appointment terminated director steven colsell

View PDF (1 pages)

11/06/2009

Appointment terminated director joanne dawson

View PDF (1 pages)

14/05/2009

Auditor's resignation

View PDF (2 pages)

12/05/2009

Auditor's resignation

View PDF (3 pages)

20/04/2009

Accounts made up to 2008-12-31

View PDF (27 pages)

30/03/2009

Secretary appointed sally mayer

View PDF (1 pages)

30/03/2009

Appointment terminated secretary peter veale

View PDF (1 pages)

02/10/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

28/08/2008

Interim accounts made up to 2008-06-30

View PDF (17 pages)

27/03/2008

Accounts made up to 2007-12-31

View PDF (22 pages)

21/10/2007

Return made up to 24/09/07; full list of members

View PDF (5 pages)

10/07/2007

Accounts made up to 2006-12-31

View PDF (24 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Return made up to 24/09/06; full list of members

View PDF (5 pages)

22/09/2006

New director appointed

View PDF (7 pages)

22/09/2006

Director resigned

View PDF (1 pages)

20/04/2006

Accounts made up to 2005-12-31

View PDF (25 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

21/10/2005

Return made up to 24/09/05; full list of members

View PDF (5 pages)

29/06/2005

Listing of particulars

View PDF (56 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

04/10/2004

Return made up to 24/09/04; full list of members

View PDF (5 pages)

06/03/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

06/11/2003

Return made up to 24/09/03; full list of members

View PDF (5 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (3 pages)

16/05/2003

Director resigned

View PDF (1 pages)

27/03/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Return made up to 24/09/02; full list of members

View PDF (5 pages)

09/03/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

14/11/2001

Director resigned

View PDF (1 pages)

26/09/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

17/09/2001

Secretary's particulars changed

View PDF (1 pages)

09/07/2001

Listing of particulars

View PDF (34 pages)

12/06/2001

New director appointed

View PDF (3 pages)

02/04/2001

Registered office changed on 02/04/01 from: 15 saint james's square, london, SW1Y 4LQ

View PDF (1 pages)

21/03/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

29/12/2000

Listing of particulars

View PDF (59 pages)

27/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

21/12/1999

Ad 01/12/99--------- £ si 175000@1=175000 £ ic 50000/225000

View PDF (2 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

£ nc 50000/225000 01/12/99

View PDF (2 pages)

05/11/1999

Listing of particulars

View PDF (55 pages)

20/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (4 pages)

20/10/1999

New director appointed

View PDF (5 pages)

20/10/1999

New secretary appointed

View PDF (3 pages)

20/10/1999

Ad 14/10/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/10/1999

Resolutions

View PDF (10 pages)

15/10/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/10/1999

Application to commence business

View PDF (2 pages)

24/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Director	24/09/1999 - 14/10/1999	1312
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	24/09/1999 - 14/10/1999	1312
HACKWOOD DIRECTORS LIMITED	Nominee Director	24/09/1999 - 14/10/1999	1136
Strauss, Toby Emil	Director	22/11/2011 - 27/01/2014	64
Walther, Robert Philippe	Director	14/10/1999 - 31/10/2001	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLERICAL MEDICAL FINANCE LIMITED

CLERICAL MEDICAL FINANCE LIMITED is an(a) Active company incorporated on 24/09/1999 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 3 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 CLERICAL MEDICAL FINANCE LIMITED?

CLERICAL MEDICAL FINANCE LIMITED is currently Active. It was registered on 24/09/1999 .

Where is CLERICAL MEDICAL FINANCE LIMITED located?

CLERICAL MEDICAL FINANCE LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does CLERICAL MEDICAL FINANCE LIMITED do?

CLERICAL MEDICAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLERICAL MEDICAL FINANCE LIMITED?

The latest filing was on 17/12/2025: Certificate of re-registration from Public Limited Company to Private.