CHELSEA SECURITIES "B" LIMITED

00670040
5 FLEET PLACE LONDON ENGLAND EC4M 7RD

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Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Charles Kane Antelme) 2 Buy now
07 Aug 2024 accounts Annual Accounts 8 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Termination of appointment of director (Charles Gerald John Cadogan) 1 Buy now
23 May 2023 incorporation Memorandum Articles 7 Buy now
18 May 2023 accounts Annual Accounts 9 Buy now
15 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 officers Appointment of corporate secretary (St Andrew Trustees Limited) 2 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Julia Llewellyn Richards) 1 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 officers Change of particulars for director (Viscount Edward Charles Cadogan Chelsea) 2 Buy now
14 Jun 2021 officers Change of particulars for director (The Rt Hon the Earl Charles Gerald John Cadogan) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr John David Gordon) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Charles Vincent Ellingworth) 2 Buy now
10 Jun 2021 officers Change of particulars for director (The Honourable James Henry Morys Bruce) 2 Buy now
28 Sep 2020 accounts Annual Accounts 9 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Appointment of director (Mr Charles Kane Antelme) 2 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Amended Accounts 11 Buy now
06 Oct 2017 accounts Annual Accounts 11 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Oct 2015 accounts Annual Accounts 14 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
28 Jul 2015 officers Appointment of secretary (Ms Julia Llewellyn Richards) 2 Buy now
28 Jul 2015 officers Termination of appointment of secretary (May May & Merrimans) 1 Buy now
28 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
18 Sep 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 13 Buy now
23 Sep 2013 annual-return Annual Return 8 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
18 Sep 2012 annual-return Annual Return 8 Buy now
30 Sep 2011 accounts Annual Accounts 13 Buy now
21 Sep 2011 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
14 Sep 2010 annual-return Annual Return 8 Buy now
13 Sep 2010 officers Change of particulars for director (Viscount Edward Charles Cadogan Chelsea) 2 Buy now
10 Sep 2010 officers Change of particulars for corporate secretary (May May & Merrimans) 2 Buy now
15 Jun 2010 officers Appointment of director (Mr Charles Vincent Ellingworth) 2 Buy now
02 Nov 2009 accounts Annual Accounts 12 Buy now
07 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from 12 south square gray's inn london WC1R 5HH 1 Buy now
20 Feb 2009 auditors Auditors Resignation Company 1 Buy now
18 Feb 2009 officers Director appointed mr john david gordon 1 Buy now
18 Feb 2009 officers Secretary appointed may may & merrimans 1 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from 18 cadogan gardens london SW3 2RP 1 Buy now
18 Feb 2009 officers Director appointed the honourable james henry morys bruce 1 Buy now
28 Jan 2009 officers Appointment terminated secretary paul loutit 1 Buy now
28 Jan 2009 officers Appointment terminated director richard grant 1 Buy now
28 Jan 2009 officers Appointment terminated director stuart corbyn 1 Buy now
19 Sep 2008 accounts Annual Accounts 10 Buy now
05 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
05 Sep 2008 officers Director's change of particulars / edward chelsea / 17/01/2008 1 Buy now
21 Oct 2007 accounts Annual Accounts 10 Buy now
11 Sep 2007 annual-return Return made up to 24/08/07; no change of members 8 Buy now
22 Sep 2006 accounts Annual Accounts 10 Buy now
18 Sep 2006 annual-return Return made up to 24/08/06; full list of members 8 Buy now
13 Sep 2005 accounts Annual Accounts 10 Buy now
13 Sep 2005 annual-return Return made up to 24/08/05; full list of members 8 Buy now
13 Sep 2004 accounts Annual Accounts 10 Buy now
01 Sep 2004 annual-return Return made up to 24/08/04; full list of members 8 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
10 Sep 2003 annual-return Return made up to 24/08/03; full list of members 8 Buy now
05 Aug 2003 accounts Annual Accounts 10 Buy now
08 Sep 2002 accounts Annual Accounts 9 Buy now
02 Sep 2002 annual-return Return made up to 24/08/02; full list of members 8 Buy now
10 Sep 2001 annual-return Return made up to 24/08/01; full list of members 7 Buy now
02 Aug 2001 accounts Annual Accounts 9 Buy now
30 Aug 2000 annual-return Return made up to 24/08/00; full list of members 7 Buy now
24 Jul 2000 accounts Annual Accounts 9 Buy now
20 Sep 1999 accounts Annual Accounts 9 Buy now
03 Sep 1999 annual-return Return made up to 24/08/99; no change of members 7 Buy now
26 Oct 1998 accounts Annual Accounts 9 Buy now
12 Oct 1998 officers New director appointed 3 Buy now
08 Oct 1998 officers New director appointed 3 Buy now
09 Sep 1998 annual-return Return made up to 24/08/98; no change of members 8 Buy now
05 Sep 1997 annual-return Return made up to 24/08/97; full list of members 8 Buy now
01 Sep 1997 accounts Annual Accounts 9 Buy now
31 Oct 1996 accounts Annual Accounts 9 Buy now
18 Sep 1996 annual-return Return made up to 24/08/96; full list of members 8 Buy now
13 May 1996 officers Director resigned 1 Buy now
16 Apr 1996 officers New director appointed 3 Buy now