CHRYSAOR (U.K.) BETA LIMITED

02316577
151 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SZ

Documents

Documents
Date Category Description Pages
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 officers Termination of appointment of director (Alexander Lorentzen Krane) 1 Buy now
16 Dec 2024 officers Appointment of director (Scott Barr) 2 Buy now
16 Dec 2024 officers Appointment of director (Russell Scott) 2 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 29 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 30 Buy now
23 May 2023 officers Change of particulars for director (Mr Howard Ralph Landes) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Alexander Lorentzen Krane) 2 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Appointment of corporate secretary (Harbour Energy Secretaries Limited) 2 Buy now
13 Oct 2022 officers Termination of appointment of secretary (Howard Ralph Landes) 1 Buy now
29 Sep 2022 accounts Annual Accounts 30 Buy now
01 Mar 2022 officers Termination of appointment of director (Philip Andrew Kirk) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Termination of appointment of director (Andrew Jon Osborne) 1 Buy now
22 Oct 2021 officers Appointment of director (Mr Alexander Lorentzen Krane) 2 Buy now
22 Oct 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2021 accounts Annual Accounts 29 Buy now
23 Mar 2021 mortgage Registration of a charge 43 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 accounts Annual Accounts 29 Buy now
11 Feb 2020 resolution Resolution 42 Buy now
10 Jan 2020 mortgage Registration of a charge 42 Buy now
10 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 resolution Resolution 2 Buy now
01 Oct 2019 resolution Resolution 3 Buy now
30 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Patrick Wolfe) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Russell Scott) 1 Buy now
30 Sep 2019 officers Termination of appointment of secretary (David Grimshaw) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Terri Gay King) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr Andrew Jon Osborne) 2 Buy now
30 Sep 2019 officers Appointment of secretary (Mr Howard Ralph Landes) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Philip Andrew Kirk) 2 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2019 accounts Annual Accounts 26 Buy now
12 Jun 2019 officers Appointment of director (Mr Patrick Wolfe) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Katherine Susan Simpson) 1 Buy now
07 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 25 Buy now
26 Sep 2018 officers Appointment of director (Mr Russell Scott) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Ross Graham Stalker) 1 Buy now
15 Jun 2018 officers Appointment of director (Ms Katherine Susan Simpson) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Andrew David Richard Hastings) 1 Buy now
29 May 2018 officers Change of particulars for director (Andrew David Richard Hastings) 2 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 25 Buy now
10 Feb 2017 officers Appointment of director (Ms Terri Gay King) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Dominic Edward Macklon) 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 26 Buy now
12 Nov 2015 officers Appointment of director (Mr Ross Graham Stalker) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Michael Don Wright) 1 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 officers Appointment of director (Mr Dominic Edward Macklon) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (David Eric Chenier) 1 Buy now
31 Jul 2015 accounts Annual Accounts 22 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Jean-Francois Jacques Basile Pepin) 1 Buy now
04 Aug 2014 accounts Annual Accounts 22 Buy now
01 May 2014 officers Termination of appointment of secretary (Angela Fletcher) 1 Buy now
08 Nov 2013 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 22 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Michael Don Wright) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (John Warrender) 1 Buy now
25 Jun 2013 officers Appointment of director (Mr Michael Don Wright) 2 Buy now
29 May 2013 officers Appointment of secretary (Mr Jean-Francois Jacques Basile Pepin) 1 Buy now
29 May 2013 officers Termination of appointment of director (Robert Anderson) 1 Buy now
21 Nov 2012 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 23 Buy now
01 Jun 2012 officers Appointment of director (Mr David Eric Chenier) 2 Buy now
01 Jun 2012 officers Termination of appointment of secretary (Edith Stirrup) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Paul Warwick) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Christopher Conway) 1 Buy now
23 Nov 2011 annual-return Annual Return 19 Buy now
15 Jul 2011 accounts Annual Accounts 23 Buy now
03 Nov 2010 annual-return Annual Return 7 Buy now
03 Aug 2010 accounts Annual Accounts 23 Buy now
23 Apr 2010 officers Termination of appointment of director (David Farthing) 1 Buy now
09 Apr 2010 officers Appointment of director (Christopher William Conway) 2 Buy now
22 Mar 2010 officers Change of particulars for secretary (Edith Jeannie Stirrup) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Andrew Halliwell) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Todd Fredin) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Andrew David Richard Hastings) 2 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
08 Dec 2009 officers Change of particulars for secretary (David Grimshaw) 1 Buy now
08 Dec 2009 officers Change of particulars for secretary (Edith Jeannie Stirrup) 1 Buy now
08 Dec 2009 officers Change of particulars for secretary (Angela Sarah Helen Fletcher) 1 Buy now