CHILE PINE MANAGEMENT COMPANY LIMITED

01905453
THE CHESTNUTS 3 BOLTON ROAD LONDON W4 3TE

Documents

Documents
Date Category Description Pages
10 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2024 accounts Annual Accounts 5 Buy now
11 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 5 Buy now
11 Mar 2023 accounts Annual Accounts 3 Buy now
13 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2022 officers Appointment of director (Miss Agata Grzeszczuk) 2 Buy now
02 Jul 2022 officers Termination of appointment of director (Simon Lewis Pass) 1 Buy now
02 Jul 2022 officers Termination of appointment of director (Emily Mary Pass) 1 Buy now
30 Mar 2022 accounts Annual Accounts 3 Buy now
14 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 2 Buy now
11 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
25 Jan 2018 officers Change of particulars for director (Miss Emily Mary Nicholson) 2 Buy now
12 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2017 officers Appointment of director (Mrs Ulrike Vaughan) 2 Buy now
15 Jul 2017 officers Appointment of director (Mr Colin Sidney Vaughan) 2 Buy now
15 Jul 2017 officers Termination of appointment of director (Osvaldo Vozzo) 1 Buy now
15 Jul 2017 officers Termination of appointment of director (Dallas John Sharpe) 1 Buy now
19 Mar 2017 accounts Annual Accounts 3 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 officers Change of particulars for director (Ann Stuart Charlesworth) 2 Buy now
12 Nov 2016 officers Appointment of director (Mr Nuno Jorge Frota) 2 Buy now
12 Nov 2016 officers Termination of appointment of director (Martin Peter Wyn Griffith) 1 Buy now
10 Feb 2016 accounts Annual Accounts 2 Buy now
14 Nov 2015 annual-return Annual Return 9 Buy now
10 Dec 2014 accounts Annual Accounts 6 Buy now
14 Nov 2014 annual-return Annual Return 9 Buy now
11 Dec 2013 accounts Annual Accounts 6 Buy now
20 Nov 2013 annual-return Annual Return 9 Buy now
03 Apr 2013 accounts Annual Accounts 5 Buy now
19 Nov 2012 annual-return Annual Return 9 Buy now
24 Jun 2012 officers Appointment of director (Osvaldo Vozzo) 2 Buy now
24 Jun 2012 officers Appointment of director (Dallas John Sharpe) 2 Buy now
24 Jun 2012 officers Termination of appointment of director (Olivia Podlewska) 1 Buy now
22 May 2012 officers Appointment of director (Miss Emily Mary Nicholson) 2 Buy now
22 May 2012 officers Appointment of director (Mr Simon Lewis Pass) 2 Buy now
22 May 2012 officers Termination of appointment of director (Richard Atkinson) 1 Buy now
30 Mar 2012 accounts Annual Accounts 7 Buy now
15 Nov 2011 annual-return Annual Return 8 Buy now
10 Mar 2011 accounts Annual Accounts 7 Buy now
12 Jan 2011 officers Appointment of director (Mr Asif Iqbal) 2 Buy now
12 Jan 2011 officers Appointment of director (Mrs Izabela Kinga Wojcik-Iqbal) 2 Buy now
08 Jan 2011 officers Termination of appointment of director (Gareth Hughes) 1 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
19 Nov 2009 annual-return Annual Return 8 Buy now
17 Nov 2009 officers Change of particulars for director (Olivia Podlewska) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Gareth Hughes) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Andrew Bryan Deans) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Ann Stuart Charlesworth) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Richard Mark Atkinson) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Martin Wyn Griffith) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Dr Boghos Alexander Boghossian) 2 Buy now
02 Nov 2009 accounts Annual Accounts 8 Buy now
12 Jan 2009 accounts Annual Accounts 7 Buy now
17 Nov 2008 annual-return Return made up to 11/11/08; full list of members 8 Buy now
08 Jan 2008 accounts Annual Accounts 7 Buy now
23 Nov 2007 annual-return Return made up to 11/11/07; no change of members 9 Buy now
22 Feb 2007 officers Secretary resigned 2 Buy now
22 Feb 2007 officers New secretary appointed 2 Buy now
21 Jan 2007 annual-return Return made up to 11/11/06; full list of members 12 Buy now
20 Dec 2006 accounts Annual Accounts 7 Buy now
11 Dec 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
06 Feb 2006 annual-return Return made up to 11/11/05; change of members 9 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
06 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
07 Dec 2004 annual-return Return made up to 11/11/04; full list of members 10 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
19 Aug 2004 officers Secretary resigned 1 Buy now
21 Apr 2004 accounts Annual Accounts 8 Buy now
07 Jan 2004 annual-return Return made up to 11/11/03; full list of members 10 Buy now
21 May 2003 officers New secretary appointed 2 Buy now
21 May 2003 officers New director appointed 2 Buy now
21 May 2003 officers Secretary resigned 1 Buy now
23 Apr 2003 accounts Annual Accounts 11 Buy now
26 Mar 2003 annual-return Return made up to 11/11/01; full list of members 16 Buy now
25 Mar 2003 annual-return Return made up to 11/11/02; full list of members 11 Buy now
13 Mar 2003 officers New secretary appointed 2 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
10 May 2002 officers New director appointed 2 Buy now
10 May 2002 officers New director appointed 2 Buy now
10 May 2002 officers Director resigned 1 Buy now
07 May 2002 accounts Annual Accounts 10 Buy now
14 Mar 2002 officers Secretary resigned 1 Buy now
14 Mar 2002 officers Director resigned 1 Buy now