Clerical Medical Finance Limited

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Clerical Medical Finance Limited

03850542•Private Limited With Share Capital

33 Old Broad Street, London, EC2N1HZ
02073211941

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Incorporated

24/09/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Clerical Medical Finance Limited (03850542) is a private limited with share capital incorporated on 24/09/1999 (26 years old) and registered in london, EC2N1HZ. The company operates under SIC code 64999 and is classified as Unknown.

Clerical medical finance plc is a financial services company based out of 33 old broad street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/09/1999
EC2N1HZ

Financial Overview

Total Assets

£232.0K

Liabilities

£0

Net Assets

£232.0K

Cash

£232.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rachel anne messenger
director
J
jacques lodewickus bezuidenhout
director
R
rachel anne messenger
director

Filed Documents

100
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-12-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name
Category:Officers
Date:10-06-2015
Legacy
Category:Miscellaneous
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Made Up Date
Category:Accounts
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Resolution
Category:Resolution
Date:05-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Made Up Date
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Made Up Date
Category:Accounts
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Made Up Date
Category:Accounts
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Made Up Date
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:25-09-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Auditors Resignation Company
Category:Auditors
Date:14-05-2009
Auditors Resignation Company
Category:Auditors
Date:12-05-2009
Accounts With Made Up Date
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Interim
Category:Accounts
Date:28-08-2008
Accounts With Made Up Date
Category:Accounts
Date:27-03-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

33 Old Broad Street, London, EC2N1HZRegistered

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Contact

02073211941
33 Old Broad Street, London, EC2N1HZ