Clarendon Fund Nominees Limited. Head office in London. Check Director.

Clarendon Fund Nominees Limited, London

Clarendon Fund Nominees Limited is a private limited company. Once, it was named Drinkstall Limited (changed on 2001-11-16). Located at Augustine House, 6A Austin Friars, London EC2N 2HA, this 22 years old company was incorporated on 2001-09-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Neil S. (appointed on 01 April 2021), Alan M. (appointed on 17 October 2001).

About
Name: Clarendon Fund Nominees Limited
Number: 04295312
Incorporation date: 2001-09-27
End of financial year: 31 August


Address:	Augustine House 6a Austin Friars London EC2N 2HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clarendon Fund Managers Limited

6 April 2016

Address	Augustine House, 6a Austin Friars, London, EC2N 2HA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	03525474
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Clarendon Fund Nominees Limited confirmation statement filing is 2023-12-11. The most current confirmation statement was sent on 2022-11-27. The date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only company Clarendon Fund Managers Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Austin Friars, EC2N 2HA London.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 8th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 7th, September 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 3rd, February 2016 \| annual return	Free Download (19 pages)
SH01	Capital declared on February 3, 2016: 1.00 GBP capital
AA	Full accounts data made up to August 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 31st, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 31, 2014: 1.00 GBP capital
AA	Full accounts data made up to August 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 16th, December 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 12th, March 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 6th, March 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 13th, December 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 1st, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2009 filed on: 7th, January 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (13 pages)
363s	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (13 pages)
363s	Period up to October 28, 2007 - Annual return with full member list filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 28, 2007 - Annual return with full member list filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 10th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 10th, July 2007 \| accounts	Free Download (13 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 14th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 14th, October 2005 \| accounts	Free Download (12 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 6th, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 6th, July 2004 \| accounts	Free Download (12 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (11 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 8th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 8th, August 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2001 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2001 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001 \| incorporation	Free Download (13 pages)

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