Having been setup in 1987, The Clarendon Group Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Cowen, Gordon Harris. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWEN, Gordon Harris | N/A | 07 April 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 09 November 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 08 May 2017 | |
MR01 - N/A | 20 February 2017 | |
MR04 - N/A | 21 December 2016 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 21 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
SH06 - Notice of cancellation of shares | 22 March 2016 | |
SH03 - Return of purchase of own shares | 22 March 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA01 - Change of accounting reference date | 17 October 2012 | |
AA - Annual Accounts | 20 February 2012 | |
CH01 - Change of particulars for director | 06 December 2011 | |
AR01 - Annual Return | 08 November 2011 | |
AD01 - Change of registered office address | 10 March 2011 | |
AR01 - Annual Return | 09 December 2010 | |
TM02 - Termination of appointment of secretary | 09 December 2010 | |
CH01 - Change of particulars for director | 09 December 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AA - Annual Accounts | 07 December 2009 | |
AR01 - Annual Return | 12 November 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 10 October 2008 | |
363s - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 02 December 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 23 November 2006 | |
169 - Return by a company purchasing its own shares | 11 September 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 18 November 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
169 - Return by a company purchasing its own shares | 10 September 2004 | |
AAMD - Amended Accounts | 06 March 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 11 November 2003 | |
AUD - Auditor's letter of resignation | 08 October 2003 | |
169 - Return by a company purchasing its own shares | 18 December 2002 | |
AA - Annual Accounts | 05 December 2002 | |
363s - Annual Return | 11 November 2002 | |
RESOLUTIONS - N/A | 01 October 2002 | |
AA - Annual Accounts | 19 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2002 | |
363s - Annual Return | 08 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 16 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2000 | |
287 - Change in situation or address of Registered Office | 07 September 2000 | |
169 - Return by a company purchasing its own shares | 03 May 2000 | |
AA - Annual Accounts | 09 March 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 1999 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 19 March 1999 | |
AUD - Auditor's letter of resignation | 22 January 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 1998 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 03 December 1997 | |
169 - Return by a company purchasing its own shares | 18 November 1997 | |
363s - Annual Return | 31 October 1997 | |
225 - Change of Accounting Reference Date | 11 August 1997 | |
RESOLUTIONS - N/A | 07 August 1997 | |
169 - Return by a company purchasing its own shares | 07 August 1997 | |
RESOLUTIONS - N/A | 31 July 1997 | |
288a - Notice of appointment of directors or secretaries | 06 July 1997 | |
169 - Return by a company purchasing its own shares | 27 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
CERTNM - Change of name certificate | 25 April 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 07 December 1995 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 30 November 1994 | |
288 - N/A | 30 November 1994 | |
AA - Annual Accounts | 23 August 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 24 August 1993 | |
AA - Annual Accounts | 13 November 1992 | |
363s - Annual Return | 12 November 1992 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 29 August 1991 | |
363 - Annual Return | 26 November 1990 | |
395 - Particulars of a mortgage or charge | 02 October 1990 | |
SA - Shares agreement | 24 September 1990 | |
PUC3O - N/A | 24 September 1990 | |
AA - Annual Accounts | 04 September 1990 | |
288 - N/A | 11 June 1990 | |
AA - Annual Accounts | 06 April 1990 | |
363 - Annual Return | 29 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1990 | |
363 - Annual Return | 05 June 1989 | |
CERTNM - Change of name certificate | 02 May 1989 | |
CERTNM - Change of name certificate | 02 May 1989 | |
288 - N/A | 27 April 1989 | |
288 - N/A | 27 April 1989 | |
288 - N/A | 27 April 1989 | |
288 - N/A | 05 April 1989 | |
AA - Annual Accounts | 08 March 1989 | |
SA - Shares agreement | 18 May 1988 | |
PUC 3 - N/A | 28 January 1988 | |
288 - N/A | 21 January 1988 | |
MEM/ARTS - N/A | 28 October 1987 | |
RESOLUTIONS - N/A | 20 October 1987 | |
RESOLUTIONS - N/A | 20 October 1987 | |
RESOLUTIONS - N/A | 20 October 1987 | |
RESOLUTIONS - N/A | 20 October 1987 | |
PUC 3 - N/A | 20 October 1987 | |
123 - Notice of increase in nominal capital | 20 October 1987 | |
287 - Change in situation or address of Registered Office | 15 October 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 October 1987 | |
CERTNM - Change of name certificate | 16 September 1987 | |
CERTNM - Change of name certificate | 16 September 1987 | |
NEWINC - New incorporation documents | 18 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2017 | Outstanding |
N/A |
Mortgage debenture | 17 September 1990 | Fully Satisfied |
N/A |