CHELSEA SECURITIES "B" LIMITED

00670040
10 DUKE OF YORK SQUARE LONDON ENGLAND SW3 4LY

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of director (Mr Harry Michael Charles Morley) 2 Buy now
06 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2024 officers Appointment of secretary (Anna Jane Lewis) 2 Buy now
29 Nov 2024 officers Termination of appointment of secretary (St Andrew Trustees Limited) 1 Buy now
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