CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED

02162121
59 GLENTHORNE ROAD LONDON ENGLAND W6 0LJ

Documents

Documents
Date Category Description Pages
22 May 2024 officers Termination of appointment of director (Letitia Mary Rose Macquillan) 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Appointment of director (Mrs Irina Rybakova) 2 Buy now
19 Dec 2023 accounts Annual Accounts 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Meng Xu) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 3 Buy now
10 Jan 2022 officers Termination of appointment of director (Patricia Neill) 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 officers Termination of appointment of secretary (Diamond Managing Agents Ltd) 1 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Tom Westerling) 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2019 officers Appointment of director (Ms Patricia Neill) 2 Buy now
10 Jan 2019 officers Appointment of director (Mrs Letitia Mary Rose Macquillan) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Patricia Neill) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Elizabeth Ann Younger) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Philip Edward Bruce) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 2 Buy now
20 Sep 2018 officers Appointment of director (Dr Meng Xu) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Alistair Louis Armstrong-Brown) 1 Buy now
28 Nov 2017 accounts Annual Accounts 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 officers Termination of appointment of director (David Andrew Pascoe) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2016 accounts Annual Accounts 3 Buy now
28 Feb 2016 annual-return Annual Return 11 Buy now
28 Feb 2016 officers Termination of appointment of director (Charles Wander) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (John Gavin Roberts) 1 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
25 Apr 2015 officers Appointment of director (Mr John Gavin Roberts) 2 Buy now
06 Apr 2015 officers Appointment of director (Mr Alistair Louis Armstrong-Brown) 2 Buy now
06 Apr 2015 officers Appointment of director (Mr Philip Edward Bruce) 2 Buy now
06 Apr 2015 annual-return Annual Return 11 Buy now
06 Apr 2015 officers Termination of appointment of director (John Gavin Roberts) 1 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 officers Appointment of corporate secretary (Diamond Managing Agents Ltd) 2 Buy now
16 Sep 2014 accounts Annual Accounts 13 Buy now
26 Mar 2014 annual-return Annual Return 11 Buy now
16 Dec 2013 accounts Annual Accounts 12 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 annual-return Annual Return 11 Buy now
18 Dec 2012 accounts Annual Accounts 11 Buy now
17 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 officers Termination of appointment of director (Paul Roberts) 1 Buy now
29 Mar 2012 annual-return Annual Return 12 Buy now
17 Nov 2011 accounts Annual Accounts 12 Buy now
23 Mar 2011 annual-return Annual Return 12 Buy now
17 Dec 2010 accounts Annual Accounts 11 Buy now
08 Mar 2010 annual-return Annual Return 7 Buy now
08 Mar 2010 officers Change of particulars for director (Tom Westerling) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Ann Styles) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Frederick Robert Acland Taylor) 2 Buy now
08 Mar 2010 officers Change of particulars for director (John Gavin Roberts) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Paul Roberts) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mrs Elizabeth Ann Younger) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Moira Cane) 2 Buy now
08 Mar 2010 officers Termination of appointment of director (John Pritchard) 1 Buy now
08 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2010 accounts Annual Accounts 11 Buy now
04 Jan 2010 officers Termination of appointment of director (Letitia Mcquillan) 2 Buy now
12 Dec 2009 officers Appointment of director (Dr Carole Easton) 3 Buy now
12 Dec 2009 officers Appointment of director (David Andrew Pascoe) 4 Buy now
23 Mar 2009 annual-return Annual return made up to 20/02/09 5 Buy now
23 Mar 2009 officers Appointment terminated secretary john roberts 1 Buy now
06 Oct 2008 accounts Annual Accounts 13 Buy now
23 Jun 2008 officers Appointment terminated director killian mcgarry 1 Buy now
28 Mar 2008 annual-return Annual return made up to 20/02/08 6 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers New director appointed 1 Buy now
11 Sep 2007 accounts Annual Accounts 12 Buy now
05 Mar 2007 annual-return Annual return made up to 20/02/07 3 Buy now
06 Sep 2006 accounts Annual Accounts 12 Buy now
09 Mar 2006 annual-return Annual return made up to 20/02/06 3 Buy now
07 Mar 2006 officers Secretary resigned 1 Buy now
07 Mar 2006 officers New secretary appointed 1 Buy now
02 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
07 Sep 2005 accounts Annual Accounts 10 Buy now
10 Apr 2005 annual-return Annual return made up to 20/02/05 3 Buy now
05 Apr 2005 officers Secretary's particulars changed 1 Buy now
01 Apr 2005 officers Secretary's particulars changed 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
02 Sep 2004 accounts Annual Accounts 11 Buy now
06 Mar 2004 annual-return Annual return made up to 20/02/04 7 Buy now
02 Sep 2003 officers Director resigned 1 Buy now
02 Sep 2003 accounts Annual Accounts 11 Buy now
12 May 2003 annual-return Annual return made up to 20/02/03 8 Buy now
10 Apr 2003 officers Director's particulars changed 1 Buy now
20 Nov 2002 officers New secretary appointed 2 Buy now