CLAYMORE CAPITAL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 13168186 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2021 |
| Age | 3 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CLAYMORE CAPITAL MANAGEMENT LIMITED is an active private limited company with number 13168186. It was incorporated 3 years, 5 months, 6 days ago, on 29 January 2021. The company address is 4-7 Great Pulteney Street, London, W1F 9NA, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 18 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Paul Nelson
Appointment date: 2024-04-16
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Keith Humphreys
Termination date: 2024-02-09
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Certificate change of name company
Date: 31 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed claymore wealth management LIMITED\certificate issued on 31/08/23
Documents
Move registers to sail company with new address
Date: 30 Aug 2023
Category: Address
Type: AD03
New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Documents
Change sail address company with new address
Date: 30 Aug 2023
Category: Address
Type: AD02
New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-25
Old address: Belmont House Station Way Crawley RH10 1JA United Kingdom
New address: 4-7 Great Pulteney Street London W1F 9NA
Documents
Cessation of a person with significant control
Date: 07 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Goetze
Cessation date: 2023-06-26
Documents
Accounts with accounts type full
Date: 24 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 24 Jun 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-30
Officer name: Mr Graeme Keith Humphreys
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-19
Old address: C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA United Kingdom
New address: Belmont House Station Way Crawley RH10 1JA
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-12
Old address: 11 Adelphi Terrace London WC2N 6BJ England
New address: C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
Documents
Change account reference date company current shortened
Date: 27 Apr 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-12-31
Documents
Resolution
Date: 08 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-24
Capital : 2,000,000 GBP
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Keith Humphreys
Appointment date: 2021-02-02
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-29
Old address: Belmont House Station Way Crawley RH10 1JA United Kingdom
New address: 11 Adelphi Terrace London WC2N 6BJ
Documents
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