CLARENDON FUND MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
CLARENDON FUND MANAGERS LIMITED
COMPANY NUMBER
03525474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/1998
(26 years and 9 months old)
WEBSITE
www.clarendon-fm.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/04/1999
28/06/2001
CAROLINE VENTURE MANAGEMENT LIMITED
View all previous names
LONDON
EC2N 2HA
Telephone: 02890326465
TPS: No
5th Floor Craig Plaza
51 Fountain Street
Belfast
BT1 5EB
Telephone: 90326465
A&L Goodbody Solicitors, Augusti
Austin Friars
London
EC2N 2HA
EC2N 2HA
Telephone: 90326465
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARENDON FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| CLARENDON IFNI EQUITY (GP) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARENDON FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARENDON FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARENDON FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2003 - Present (21 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
19/08/2016 - Present (8 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
19/08/2016 - Present (8 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARENDON FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| CLARENDON IFNI EQUITY (GP) LIMITED | Active - Newly Incorporated | View Report |
| N I VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| NITECH VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 20/04/2021 | Philip Simon Cammerman (900260780) has left the board |
| 20/04/2021 | New Board Member Thomas Damien Callaghan (926251395) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | Anthony Nigel Fiducia (907225621) has left the board |
| 28/02/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 17/10/2016 | New Board Member James Paul Curran (914544424) Appointed |
| 17/10/2016 | New Board Member Brian Cummings (914471986) Appointed |
| 17/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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