CLARENDON FUND MANAGERS LIMITED
LONDON CAROLINE VENTURE MANAGEMENT LIMITED DIALMODE (168) LIMITED

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Company number 03525474
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address C/O A&L GOODBODY SOLICITORS, AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Statement of capital following an allotment of shares on 19 August 2016 GBP 1,800 ; Appointment of Mr James Paul Curran as a director on 19 August 2016. The most likely internet sites of CLARENDON FUND MANAGERS LIMITED are www.clarendonfundmanagers.co.uk, and www.clarendon-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Fund Managers Limited is a Private Limited Company. The company registration number is 03525474. Clarendon Fund Managers Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Clarendon Fund Managers Limited is C O A L Goodbody Solicitors Augustine House 6a Austin Friars London England Ec2n 2ha. . FIDUCIA, Anthony Nigel is a Secretary of the company. CAMMERMAN, Philip Simon is a Director of the company. CUMMINGS, Brian is a Director of the company. CURRAN, James Paul is a Director of the company. MAWSON, Alan, Dr is a Director of the company. SIMMS, Neil Walter Cochrane is a Director of the company. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director DAVIES, Alan Frederick has been resigned. Director LEONARD, Paul Francis has been resigned. Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDUCIA, Anthony Nigel
Appointed Date: 20 June 2001
Director
CAMMERMAN, Philip Simon
Appointed Date: 11 October 2001
83 years old
Director
CUMMINGS, Brian
Appointed Date: 19 August 2016
55 years old
Director
CURRAN, James Paul
Appointed Date: 19 August 2016
60 years old
Director
MAWSON, Alan, Dr
Appointed Date: 25 March 1999
83 years old
Director
SIMMS, Neil Walter Cochrane
Appointed Date: 28 April 2003
51 years old

Resigned Directors

Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 20 June 2001
Appointed Date: 11 March 1998
Director
DAVIES, Alan Frederick
Resigned: 11 October 2001
Appointed Date: 25 June 2001
64 years old
Director
LEONARD, Paul Francis
Resigned: 28 April 2003
Appointed Date: 19 February 2002
65 years old
Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 25 March 1999
Appointed Date: 11 March 1998

Persons With Significant Control

Mr Neil Walter Cochrane Simms
Notified on: 19 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Paul Curran
Notified on: 19 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Brian Cummings
Notified on: 19 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARENDON FUND MANAGERS LIMITED Events

27 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 1,800
13 Oct 2016
Appointment of Mr James Paul Curran as a director on 19 August 2016
13 Oct 2016
Appointment of Brian Cummings as a director on 19 August 2016
13 Oct 2016
Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 300
...
... and 65 more events
31 Mar 1999
Accounting reference date extended from 28/02/00 to 31/08/00
30 Mar 1999
Accounts for a dormant company made up to 28 February 1999
30 Mar 1999
Accounting reference date shortened from 31/03/99 to 28/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Return made up to 11/03/99; full list of members
11 Mar 1998
Incorporation

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