CHASE C.S. CENTRAL NOMINEES LIMITED

02887934
30 OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
18 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
14 Oct 2022 address Change Sail Address Company With New Address 2 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Oct 2022 resolution Resolution 1 Buy now
13 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
23 Sep 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
01 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 3 Buy now
30 Sep 2021 officers Termination of appointment of director (William Rupert Sibthorp) 1 Buy now
30 Sep 2021 officers Appointment of director (Marie Lesley Clayton) 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 14 Buy now
17 Jun 2020 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 7 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 officers Appointment of director (Mr William Rupert Sibthorp) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (James Paul Creely) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Anthea Kate Welch) 1 Buy now
25 Sep 2018 resolution Resolution 37 Buy now
13 Sep 2018 accounts Annual Accounts 7 Buy now
28 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Change of particulars for director (James Creely) 2 Buy now
03 Jan 2017 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 1 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
09 Aug 2016 officers Change of particulars for director (Anthea Kate Jones) 2 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
30 Jul 2014 officers Termination of appointment of director (Helen Catherine Collins) 1 Buy now
10 Jul 2014 officers Appointment of director (Stuart James Mcneil) 2 Buy now
01 Jul 2014 accounts Annual Accounts 7 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
30 May 2013 officers Termination of appointment of director (Ian Lyall) 1 Buy now
29 Apr 2013 accounts Annual Accounts 7 Buy now
18 Jan 2013 officers Appointment of director (Anthea Kate Jones) 2 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
13 Aug 2012 accounts Annual Accounts 7 Buy now
09 Aug 2012 officers Termination of appointment of director (Jaswinder Chagar) 1 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Ian Lyall) 1 Buy now
16 Feb 2012 officers Change of particulars for director (James Creely) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Helen Catherine Collins) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Jaswinder Singh Chagar) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Mr Ian Robert Lyall) 1 Buy now
17 Jan 2012 annual-return Annual Return 8 Buy now
06 Jan 2012 officers Appointment of director (James Creely) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Peter Krishnan) 1 Buy now
15 Sep 2011 officers Appointment of director (Paul Julian Berrelly) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Jamie Jones) 1 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
29 Oct 2010 officers Termination of appointment of director (Alison Livesey) 1 Buy now
22 Oct 2010 officers Appointment of director (Helen Catherine Collins) 2 Buy now
22 Oct 2010 officers Appointment of director (Jamie Jones) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Jonathan Burrows) 1 Buy now
27 Aug 2010 accounts Annual Accounts 7 Buy now
11 Jan 2010 annual-return Annual Return 7 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Andrew Maxwell) 1 Buy now
03 Nov 2009 officers Appointment of director (Peter Krishnan) 2 Buy now
25 Oct 2009 accounts Annual Accounts 7 Buy now
23 Jan 2009 annual-return Return made up to 01/01/09; full list of members 5 Buy now
21 Jan 2009 officers Appointment terminated director andrew davis 1 Buy now
17 Dec 2008 officers Secretary's change of particulars jp morgan secretaries (uk) LIMITED logged form 1 Buy now
25 Nov 2008 officers Appointment terminated director sarah johnson 1 Buy now
19 Nov 2008 officers Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 1 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
30 Apr 2008 officers Director appointed alison paula livesey 1 Buy now
30 Apr 2008 officers Appointment terminated director william bethell 1 Buy now
11 Jan 2008 annual-return Return made up to 01/01/08; full list of members 3 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
10 Jan 2007 annual-return Return made up to 01/01/07; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 accounts Annual Accounts 6 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
08 Feb 2006 annual-return Return made up to 01/01/06; full list of members 8 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
22 Sep 2005 officers New director appointed 3 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now