CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED
BROMLEY

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Company number 08947022
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address AMAR JONES, 2 COBDEN COURT, WIMPOLE CLOSE, BROMLEY, KENT, BR2 9JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED are www.clucasgrayinvestmentmanagementuk.co.uk, and www.clucasgray-investment-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Clucasgray Investment Management Uk Limited is a Private Limited Company. The company registration number is 08947022. Clucasgray Investment Management Uk Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Clucasgray Investment Management Uk Limited is Amar Jones 2 Cobden Court Wimpole Close Bromley Kent Br2 9jf. . AMAR JONES LIMITED is a Secretary of the company. HUBBARD, Brendon Bruce is a Director of the company. SLOAN, Christopher James is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AMAR JONES LIMITED
Appointed Date: 19 March 2014
Director
HUBBARD, Brendon Bruce
Appointed Date: 19 March 2014
54 years old
Director
SLOAN, Christopher James
Appointed Date: 19 March 2014
58 years old

Persons With Significant Control

Mr Christopher James Sloan
Notified on: 9 April 2016
58 years old
Nature of control: Has significant influence or control

CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 150,002
30 Sep 2016
Memorandum and Articles of Association
...
... and 6 more events
06 Sep 2014
Statement of capital following an allotment of shares on 7 July 2014
  • GBP 101
06 Sep 2014
Change of share class name or designation
06 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 100

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