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CLEAR INSURANCE MANAGEMENT LIMITED - 1 Great Tower Street, London, EC3R 5AA, United Kingdom
Company Information
- Company registration number
- 03712209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great Tower Street
- London
- EC3R 5AA 1 Great Tower Street, London, EC3R 5AA UK
Management
- Managing Directors
- INNES, Daniel Alexander
- LICKENS, Howard Pierre
- O DONNELL, Gary
- MONEY, Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-11
- Age Of Company 1999-02-11 25 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Clear Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-02-11
- Annual Return
- Due Date: 2022-02-25
- Last Date: 2021-02-11
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CLEAR INSURANCE MANAGEMENT LIMITED Company Description
- CLEAR INSURANCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03712209. Its current trading status is "live". It was registered 1999-02-11. It has declared SIC or NACE codes as "66220". It has 4 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-02-11.It can be contacted at 1 Great Tower Street .
Get CLEAR INSURANCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Insurance Management Limited - 1 Great Tower Street, London, EC3R 5AA, United Kingdom
- 1999-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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confirmation-statement-with-updates (2019-02-13) - CS01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-full (2019-06-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
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change-person-secretary-company-with-change-date (2019-09-18) - CH03
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-director-company-with-change-date (2019-09-23) - CH01
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change-person-secretary-company-with-change-date (2019-09-23) - CH03
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change-person-director-company-with-change-date (2019-10-24) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-09-17) - SH02
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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accounts-with-accounts-type-full (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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resolution (2018-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-20) - CH01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-08) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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mortgage-satisfy-charge-full (2014-09-20) - MR04
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-23) - AP01
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-27) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-person-director-company-with-change-date (2012-05-02) - CH01
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accounts-with-accounts-type-full (2012-07-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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legacy (2012-11-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-06) - CH01
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legacy (2010-03-16) - MG02
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accounts-with-accounts-type-full (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-06-27) - 363a
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legacy (2008-08-29) - 403a
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legacy (2008-09-01) - 395
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288a
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legacy (2007-06-26) - 88(3)
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legacy (2007-07-04) - 288b
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legacy (2007-02-27) - 287
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-full (2007-05-11) - AA
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-04-26) - 190
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legacy (2007-06-26) - 123
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legacy (2007-06-26) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288a
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legacy (2006-11-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-08-15) - AA
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legacy (2006-03-09) - 363a
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auditors-resignation-company (2006-03-06) - AUD
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288b
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legacy (2005-02-10) - 288a
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legacy (2005-02-28) - 363s
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-02-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-14) - 190
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resolution (2004-10-08) - RESOLUTIONS
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legacy (2004-08-19) - 395
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2004-04-05) - AA
keyboard_arrow_right 2003
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legacy (2003-10-27) - 288a
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legacy (2003-08-20) - 363s
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legacy (2003-08-15) - 403a
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accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
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resolution (2002-03-22) - RESOLUTIONS
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legacy (2002-01-26) - 395
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legacy (2002-03-05) - 363s
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legacy (2002-08-06) - 288a
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legacy (2002-05-08) - 287
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accounts-with-accounts-type-total-exemption-full (2002-10-01) - AA
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legacy (2002-03-22) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363s
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accounts-with-accounts-type-small (2001-03-13) - AA
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legacy (2001-08-31) - 287
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legacy (2001-09-21) - 287
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legacy (2001-11-01) - 225
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-03-26) - 287
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legacy (2001-11-28) - 88(2)R
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legacy (2001-11-28) - 88(3)
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legacy (2001-12-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 88(2)R
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legacy (1999-06-16) - 225
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legacy (1999-04-15) - 395
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legacy (1999-04-12) - 288c
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legacy (1999-02-22) - 288b
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legacy (1999-02-22) - 288a
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incorporation-company (1999-02-11) - NEWINC