Company number 09135555
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CLOVER FINANCIAL MANAGEMENT LTD are www.cloverfinancialmanagement.co.uk, and www.clover-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Clover Financial Management Ltd is a Private Limited Company.
The company registration number is 09135555. Clover Financial Management Ltd has been working since 17 July 2014.
The present status of the company is Active. The registered address of Clover Financial Management Ltd is St Johns Chambers Love Street Chester Ch1 1qn. . BIRCHANALL, Hayley is a Secretary of the company. BIRCHANALL, Hayley is a Director of the company. BIRCHANALL, Philip Stephen is a Director of the company. Secretary BIRCHANALL, Philip has been resigned. Director BIRCHANALL, Hayley has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Stephen Birchanall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hayley Birchanall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOVER FINANCIAL MANAGEMENT LTD Events
03 Apr 2017
Change of share class name or designation
28 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Mar 2017
Appointment of Mrs Hayley Birchanall as a director on 1 August 2016
17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 2 more events
30 Jan 2015
Termination of appointment of Hayley Birchanall as a director on 31 July 2014
30 Jan 2015
Registered office address changed from 14 Clover Drive Pickmere Knutsford Cheshire WA16 0WF England to St Johns Chambers Love Street Chester CH1 1QN on 30 January 2015
30 Jan 2015
Appointment of Mrs Hayley Birchanall as a secretary on 31 July 2014
30 Jan 2015
Termination of appointment of Philip Birchanall as a secretary on 31 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
-
MODEL ARTICLES ‐
Model articles adopted