Clerical Medical Finance Plc

Company Name	Clerical Medical Finance Plc
Directors	Sean William Lowther and James Christopher Steuart Hillman
Company Status	Active
Company Number	03850542
Category	Public Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Mr James Christopher Steuart Hillman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Karen Joanne McKay
Status	Current
Appointed	26 November 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Robert Philippe Walther
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 31 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ashwells Barn Chesham Lane Chalfont St Giles Buckinghamshire HP8 4AS

Director Name	Mr Roland Gordon Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW Wales

Secretary Name	Mrs Susan Annabel Margaret Fogarty
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Brantham Court Manningtree Essex CO11 1PP

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	04 August 2000(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Chief Executive Hbos Fs
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2005)
Role	Finance Director Hbos Fs
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(6 years after company formation)
Appointment Duration	10 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Secretary Name	Sally Mayer
Status	Resigned
Appointed	23 March 2009(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Trevor Anthony Leonard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ

Director Name	Mr John Van Der Wielen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2009(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	74 Arthur Road Wimbledon London SW19 7DS

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Gregor Ninian Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Toby Emil Strauss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Alan David Yuille
Status	Resigned
Appointed	01 June 2015(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 2018)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Miss Marie Elaine Williams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	scottishwidows.co.uk
Telephone	0131 6556000
Telephone region	Edinburgh

Location

Registered Address	33 Old Broad Street London EC2N 1HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

225k at £1	Hbos Financial Services LTD 100.00% Ordinary
1 at £1	Charterhall (No.2) Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£17,471,000
Net Worth	£4,977,000
Cash	£4,718,000
Current Liabilities	£7,213,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

26 June 2020	Full accounts made up to 31 December 2019 (22 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Mr Sean William Lowther on 17 January 2020 (2 pages)
13 May 2019	Full accounts made up to 31 December 2018 (28 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 November 2018	Termination of appointment of Alan David Yuille as a secretary on 26 November 2018 (1 page)
26 November 2018	Appointment of Mrs Karen Joanne Mckay as a secretary on 26 November 2018 (2 pages)
5 November 2018	Appointment of Mr James Christopher Steuart Hillman as a director on 26 October 2018 (2 pages)
2 November 2018	Termination of appointment of Marie Elaine Williams as a director on 26 October 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
16 April 2018	Full accounts made up to 31 December 2017 (29 pages)
5 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 June 2017	Termination of appointment of Andrew Mark Parsons as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Andrew Mark Parsons as a director on 31 May 2017 (1 page)
5 May 2017	Full accounts made up to 31 December 2016 (28 pages)
5 May 2017	Full accounts made up to 31 December 2016 (28 pages)
18 July 2016	Appointment of Mr Sean Lowther as a director on 24 June 2016 (2 pages)
18 July 2016	Appointment of Mr Sean Lowther as a director on 24 June 2016 (2 pages)
12 July 2016	Termination of appointment of James Masson Black as a director on 25 June 2016 (1 page)
12 July 2016	Termination of appointment of James Masson Black as a director on 25 June 2016 (1 page)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 225,000 (6 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 225,000 (6 pages)
25 April 2016	Full accounts made up to 31 December 2015 (28 pages)
25 April 2016	Full accounts made up to 31 December 2015 (28 pages)
22 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
13 July 2015	Termination of appointment of Sally Mayer as a secretary on 29 May 2015 ANNOTATION Rectified Form TM02 was removed from the public register on 13/07/2015 as it was factually inaccurate or derived from something factually inaccurate. (1 page)
13 July 2015	Termination of appointment of Sally Mayer as a secretary on 29 May 2015 ANNOTATION Rectified Form TM02 was removed from the public register on 13/07/2015 as it was factually inaccurate or derived from something factually inaccurate. (1 page)
10 June 2015	Termination of appointment of Sally Mayer as a secretary (1 page)
10 June 2015	Appointment of Alan David Yuille as a secretary on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Sally Mayer as a secretary (1 page)
10 June 2015	Appointment of Alan David Yuille as a secretary on 1 June 2015 (2 pages)
10 June 2015	Appointment of Alan David Yuille as a secretary on 1 June 2015 (2 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 225,000 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 225,000 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 225,000 (6 pages)
23 April 2015	Full accounts made up to 31 December 2014 (29 pages)
23 April 2015	Full accounts made up to 31 December 2014 (29 pages)
15 December 2014	Termination of appointment of Stephen James Mcgee as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Stephen James Mcgee as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Stephen James Mcgee as a director on 9 December 2014 (1 page)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 225,000 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 225,000 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 225,000 (7 pages)
4 April 2014	Accounts made up to 31 December 2013 (27 pages)
4 April 2014	Accounts made up to 31 December 2013 (27 pages)
12 February 2014	Appointment of James Masson Black as a director (2 pages)
12 February 2014	Termination of appointment of Toby Strauss as a director (1 page)
12 February 2014	Termination of appointment of Toby Strauss as a director (1 page)
12 February 2014	Appointment of James Masson Black as a director (2 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
5 December 2013	Statement of company's objects (2 pages)
5 December 2013	Statement of company's objects (2 pages)
5 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
9 August 2013	Interim accounts made up to 30 June 2013 (20 pages)
9 August 2013	Interim accounts made up to 30 June 2013 (20 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
16 April 2013	Accounts made up to 31 December 2012 (26 pages)
16 April 2013	Accounts made up to 31 December 2012 (26 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
8 August 2012	Interim accounts made up to 30 June 2012 (19 pages)
8 August 2012	Interim accounts made up to 30 June 2012 (19 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
20 April 2012	Accounts made up to 31 December 2011 (26 pages)
20 April 2012	Accounts made up to 31 December 2011 (26 pages)
16 February 2012	Appointment of Stephen Mcgee as a director (2 pages)
16 February 2012	Appointment of Stephen Mcgee as a director (2 pages)
29 November 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
29 November 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
22 November 2011	Director's details changed for Gregor Ninian Stewart on 21 November 2011 (2 pages)
22 November 2011	Director's details changed for Gregor Ninian Stewart on 21 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
7 September 2011	Interim accounts made up to 30 June 2011 (19 pages)
7 September 2011	Interim accounts made up to 30 June 2011 (19 pages)
25 July 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
25 July 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
21 June 2011	Accounts made up to 31 December 2010 (25 pages)
21 June 2011	Accounts made up to 31 December 2010 (25 pages)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
11 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
11 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
3 September 2010	Interim accounts made up to 30 June 2010 (17 pages)
3 September 2010	Interim accounts made up to 30 June 2010 (17 pages)
2 June 2010	Appointment of Kerr Luscombe as a director (2 pages)
2 June 2010	Termination of appointment of John Van Der Wielen as a director (1 page)
2 June 2010	Termination of appointment of John Van Der Wielen as a director (1 page)
2 June 2010	Appointment of Kerr Luscombe as a director (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts made up to 31 December 2009 (26 pages)
6 May 2010	Accounts made up to 31 December 2009 (26 pages)
8 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
25 September 2009	Interim accounts made up to 27 July 2009 (8 pages)
25 September 2009	Interim accounts made up to 27 July 2009 (8 pages)
3 September 2009	Interim accounts made up to 30 June 2009 (18 pages)
3 September 2009	Interim accounts made up to 30 June 2009 (18 pages)
12 June 2009	Director appointed trevor anthony leonard (2 pages)
12 June 2009	Director appointed john van der wielen (1 page)
12 June 2009	Director appointed john van der wielen (1 page)
12 June 2009	Director appointed trevor anthony leonard (2 pages)
11 June 2009	Appointment terminated director steven colsell (1 page)
11 June 2009	Appointment terminated director steven colsell (1 page)
11 June 2009	Appointment terminated director joanne dawson (1 page)
11 June 2009	Appointment terminated director joanne dawson (1 page)
14 May 2009	Auditor's resignation (2 pages)
14 May 2009	Auditor's resignation (2 pages)
12 May 2009	Auditor's resignation (3 pages)
12 May 2009	Auditor's resignation (3 pages)
20 April 2009	Accounts made up to 31 December 2008 (27 pages)
20 April 2009	Accounts made up to 31 December 2008 (27 pages)
30 March 2009	Appointment terminated secretary peter veale (1 page)
30 March 2009	Secretary appointed sally mayer (1 page)
30 March 2009	Secretary appointed sally mayer (1 page)
30 March 2009	Appointment terminated secretary peter veale (1 page)
2 October 2008	Return made up to 24/09/08; full list of members (5 pages)
2 October 2008	Return made up to 24/09/08; full list of members (5 pages)
28 August 2008	Interim accounts made up to 30 June 2008 (17 pages)
28 August 2008	Interim accounts made up to 30 June 2008 (17 pages)
27 March 2008	Accounts made up to 31 December 2007 (22 pages)
27 March 2008	Accounts made up to 31 December 2007 (22 pages)
21 October 2007	Return made up to 24/09/07; full list of members (5 pages)
21 October 2007	Return made up to 24/09/07; full list of members (5 pages)
10 July 2007	Accounts made up to 31 December 2006 (24 pages)
10 July 2007	Accounts made up to 31 December 2006 (24 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
19 October 2006	Return made up to 24/09/06; full list of members (5 pages)
19 October 2006	Return made up to 24/09/06; full list of members (5 pages)
22 September 2006	New director appointed (7 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
20 April 2006	Accounts made up to 31 December 2005 (25 pages)
20 April 2006	Accounts made up to 31 December 2005 (25 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
21 October 2005	Return made up to 24/09/05; full list of members (5 pages)
21 October 2005	Return made up to 24/09/05; full list of members (5 pages)
29 June 2005	Listing of particulars (56 pages)
29 June 2005	Listing of particulars (56 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
15 March 2005	Accounts made up to 31 December 2004 (17 pages)
15 March 2005	Accounts made up to 31 December 2004 (17 pages)
4 October 2004	Return made up to 24/09/04; full list of members (5 pages)
4 October 2004	Return made up to 24/09/04; full list of members (5 pages)
6 March 2004	Accounts made up to 31 December 2003 (14 pages)
6 March 2004	Accounts made up to 31 December 2003 (14 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Return made up to 24/09/03; full list of members (5 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Return made up to 24/09/03; full list of members (5 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	New director appointed (3 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
27 March 2003	Accounts made up to 31 December 2002 (13 pages)
27 March 2003	Accounts made up to 31 December 2002 (13 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
8 October 2002	Return made up to 24/09/02; full list of members (5 pages)
8 October 2002	Return made up to 24/09/02; full list of members (5 pages)
9 March 2002	Accounts made up to 31 December 2001 (12 pages)
9 March 2002	Accounts made up to 31 December 2001 (12 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
26 September 2001	Return made up to 24/09/01; full list of members (7 pages)
26 September 2001	Return made up to 24/09/01; full list of members (7 pages)
17 September 2001	Secretary's particulars changed (1 page)
17 September 2001	Secretary's particulars changed (1 page)
9 July 2001	Listing of particulars (34 pages)
9 July 2001	Listing of particulars (34 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
2 April 2001	Registered office changed on 02/04/01 from: 15 saint james's square, london, SW1Y 4LQ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 15 saint james's square london SW1Y 4LQ (1 page)
21 March 2001	Accounts made up to 31 December 2000 (11 pages)
21 March 2001	Accounts made up to 31 December 2000 (11 pages)
29 December 2000	Listing of particulars (59 pages)
29 December 2000	Listing of particulars (59 pages)
27 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (6 pages)
27 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (6 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
21 December 1999	Ad 01/12/99--------- Â£ si 175000@1=175000 Â£ ic 50000/225000 (2 pages)
21 December 1999	Â£ nc 50000/225000 01/12/99 (2 pages)
21 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 December 1999	Ad 01/12/99--------- Â£ si 175000@1=175000 Â£ ic 50000/225000 (2 pages)
21 December 1999	Â£ nc 50000/225000 01/12/99 (2 pages)
21 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 November 1999	Listing of particulars (55 pages)
5 November 1999	Listing of particulars (55 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (5 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Ad 14/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 October 1999	New director appointed (4 pages)
20 October 1999	New director appointed (5 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 October 1999	New secretary appointed (3 pages)
20 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 October 1999	New secretary appointed (3 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	New director appointed (4 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 October 1999	Ad 14/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Application to commence business (2 pages)
15 October 1999	Certificate of authorisation to commence business and borrow (1 page)
15 October 1999	Application to commence business (2 pages)
15 October 1999	Certificate of authorisation to commence business and borrow (1 page)
24 September 1999	Incorporation (15 pages)
24 September 1999	Incorporation (15 pages)

Clerical Medical Finance Plc

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