Clerical Medical Investment Group LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
Company type Private Limited Company , Active Company Number 03196171 Record last updated Sunday, March 31, 2024 8:58:26 PM UTC Official Address 33 Old Broad Street Cornhill There are 289 companies registered at this street
Postal Code EC2N1HZ Sector Life insurance
Visits Searches Document Type Publication date Download link Registry Mar 29, 2024 Appointment of a woman as Secretary Registry Mar 28, 2024 Resignation of one Secretary (a woman) Registry Mar 1, 2024 Appointment of a woman Registry Jan 15, 2024 Appointment of a man as Company Director and Director Registry Jan 15, 2024 Resignation of one Director (a man) Registry Jan 1, 2024 Appointment of a man as Company Director and Director Registry Sep 30, 2023 Resignation of one Director (a woman) Registry Sep 29, 2023 Appointment of a woman as Director Registry Sep 1, 2023 Appointment of a man as Director and Company Director Registry Aug 31, 2023 Resignation of one Director (a man) Registry May 31, 2023 Appointment of a man as Director Registry May 30, 2023 Resignation of one Director (a man) Registry Oct 7, 2022 Resignation of one Director (a woman) Registry Aug 1, 2022 Appointment of a man as Director and Company Director Registry Mar 18, 2022 Appointment of a woman Registry Sep 30, 2021 Resignation of one Director (a man) Registry Sep 9, 2021 Resignation of one Director (a woman) Registry May 14, 2021 Resignation of one Director (a man) Registry Apr 23, 2021 Appointment of a man as Company Director and Director Registry Mar 31, 2021 Resignation of one Director (a man) Registry Aug 14, 2020 Resignation of one Director (a woman) Registry Dec 18, 2019 Resignation of one Director (a man) Registry Dec 10, 2019 Appointment of a man as Director and Company Director Registry Dec 5, 2019 Resignation of one Company Director and one Director (a man) Registry Aug 9, 2019 Appointment of a man as Company Director and Director Registry Aug 1, 2019 Resignation of one Director (a man) Registry Jul 24, 2019 Two appointments: a man and a woman Registry Nov 5, 2018 Appointment of a man as Community Banking Director and Director Registry Oct 18, 2018 Resignation of one Director (a man) Registry Sep 27, 2018 Appointment of a woman Registry Jun 22, 2018 Resignation of one Director (a woman) Registry Jun 12, 2017 Appointment of a man as None and Director Registry Jun 1, 2017 Appointment of a woman Registry Sep 1, 2016 Appointment of a man as Director and Company Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 2, 2016 Appointment of a man as Director and None Registry Oct 19, 2015 Appointment of a woman Registry Jul 17, 2015 Appointment of a woman 3196... Registry Mar 19, 2015 Appointment of a man as Company Director and Director Registry Nov 11, 2014 Appointment of a woman Registry Jun 23, 2014 Appointment of a man as None and Director Registry Apr 23, 2014 Appointment of a woman as Secretary Registry Nov 14, 2013 Change of particulars for director Registry Oct 1, 2013 Alteration to memorandum and articles Registry Oct 1, 2013 Statement of companies objects Registry Jun 26, 2013 Appointment of a man as Director Registry Jun 25, 2013 Appointment of a person as Director Registry Jun 18, 2013 Appointment of a man as None and Director Registry Jun 12, 2013 Appointment of a man as Director Registry Jun 3, 2013 Resignation of one Director Registry Jun 3, 2013 Resignation of one Director 3196... Registry Jun 1, 2013 Resignation of one General Manager and one Director (a man) Registry Jun 1, 2013 Two appointments: 2 men Registry May 31, 2013 Resignation of one Solicitor and one Director (a man) Registry May 3, 2013 Annual return Financials Apr 11, 2013 Annual accounts Registry Mar 13, 2013 Change of particulars for director Registry Jan 11, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Registry Nov 14, 2012 Appointment of a man as Director Registry Nov 9, 2012 Appointment of a man as Director and Accountant Registry Nov 6, 2012 Appointment of a man as Director Registry Oct 31, 2012 Appointment of a man as Director and Group Finance Director Registry Oct 22, 2012 Resignation of one Director Registry Oct 5, 2012 Resignation of a woman Registry Oct 4, 2012 Appointment of a man as Director Registry Sep 19, 2012 Appointment of a man as Director and Banker Registry Sep 4, 2012 Appointment of a person as Director Registry Sep 1, 2012 Appointment of a man as Director Registry May 30, 2012 Appointment of a person as Director Registry May 21, 2012 Annual return Registry May 14, 2012 Appointment of a man as Company Director and Director Financials Mar 30, 2012 Annual accounts Registry Feb 29, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of one Director 3196... Registry Feb 29, 2012 Resignation of 2 people: a man and a woman Registry Jan 12, 2012 Appointment of a man as Director Registry Jan 11, 2012 Appointment of a person as Director Registry Jan 1, 2012 Two appointments: 2 men Registry Dec 21, 2011 Appointment of a man as Director Registry Dec 15, 2011 Appointment of a woman Registry Nov 22, 2011 Appointment of a man as Director Registry Nov 9, 2011 Change of particulars for secretary Registry Nov 8, 2011 Change of particulars for director Registry Oct 17, 2011 Appointment of a man as None and Director Registry Oct 12, 2011 Resignation of one Director Registry Sep 27, 2011 Resignation of one Director (a man) Registry Sep 5, 2011 Appointment of a woman as Director Registry Aug 25, 2011 Appointment of a woman Registry Jun 15, 2011 Resignation of one Director Registry May 27, 2011 Resignation of one Director 3196... Registry May 25, 2011 Resignation of one Company Director and one Director (a man) Registry May 25, 2011 Annual return Registry May 19, 2011 Resignation of one Company Director and one Director (a man) Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for director 3196... Financials Apr 12, 2011 Annual accounts Registry Feb 24, 2011 Change of particulars for director Registry Oct 19, 2010 Change of particulars for director 3196... Registry Aug 23, 2010 Section 175 comp act 06 08
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