CHRYSAOR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Full accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Details changed for a UK establishment - BR009700 Address Change 23 lower belgrave street, london, SW1W 0NR,2024-08-16 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Director's details changed for Linda Cook on 2023-03-25 |
| 15/06/2315 June 2023 | Director's details changed for Mr Howard Ralph Landes on 2022-11-01 |
| 15/06/2315 June 2023 | Director's details changed for Linda Marie Cook on 2022-11-01 |
| 15/06/2315 June 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 15/06/2315 June 2023 | Secretary's details changed for Howard Ralph Landes on 2022-11-01 |
| 10/11/2210 November 2022 | Details changed for a UK establishment - BR009700 Address Change Brettenham house lancaster place, london, WC2E 7EN,2022-11-01 |
| 19/10/2219 October 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Appointment of Mr Howard Ralph Landes as a director on 2022-02-28 |
| 29/03/2229 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 16/11/2116 November 2021 | Termination of appointment of Andrew Osborne as a director on 2021-10-26 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LAKHBIR SANDHU |
| 21/05/1421 May 2014 | BR009700 ADDRESS CHANGE 01/05/14 1 MADDOX STREET, LONDON, W1S 2PZ |
| 15/05/1415 May 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE / 01/05/2014 |
| 08/05/148 May 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KIRK / 01/05/2014 |
| 08/05/148 May 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOGAN / 01/05/2014 |
| 08/05/148 May 2014 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT DASHWOOD / 01/05/2014 |
| 08/05/148 May 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PODDUBIUK / 01/05/2014 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERHAGEN |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TILLY FRANKLIN |
| 17/10/1317 October 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE / 14/10/2013 |
| 17/10/1317 October 2013 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT DASHWOOD / 14/10/2013 |
| 17/10/1317 October 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TILLY FRANKLIN / 14/10/2013 |
| 17/10/1317 October 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PODDUBIUK / 14/10/2013 |
| 17/10/1317 October 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KIRK / 14/10/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | ALTN CONSTITUTIONAL DOC 11/07/2013 |
| 26/07/1326 July 2013 | IC CHANGE 11/07/13 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED BOB EDWARDS |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED JOHN HOGAN |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED TILLY FRANKLIN |
| 21/06/1321 June 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 14/06/2013 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED LAKHBIR SANDHU |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED ANDREW OSBORNE |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASHWOOD |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED TOM CAIRNS |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED THOMAS VERHAGEN |
| 15/06/1115 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1117 May 2011 | IC CHANGE 10/05/11 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | IC CHANGE 17/01/11 |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | IC CHANGE 07/06/10 |
| 16/04/1016 April 2010 | IC CHANGE 25/03/10 |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/11/0930 November 2009 | IC CHANGE 13/11/09 |
| 20/08/0920 August 2009 | IC CHANGE 12/08/09 |
| 11/06/0911 June 2009 | IC CHANGE 02/06/09 |
| 01/06/091 June 2009 | IC CHANGE 08/05/09 |
| 26/11/0826 November 2008 | IC CHANGE 10/11/08 |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | IC CHANGE 15/07/08 |
| 14/05/0814 May 2008 | BR009700 ADDRESS CHANGE 06/05/08 23 BERKELEY SQUARE, LONDON, , W1J 6HE |
| 23/04/0823 April 2008 | IC CHANGE 15/04/08 |
| 17/12/0717 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 |
| 08/12/078 December 2007 | INITIAL BRANCH REGISTRATION |
| 08/12/078 December 2007 | BR009700 PAR APPOINTED DASHWOOD WILL OUTERFIELD TILFORD ROAD HINDHEAD SURREY GU26 6SF |
| 08/12/078 December 2007 | BR009700 PAR APPOINTED PODDUBIUK ROBERT 306 WEDON WAY BYGRAVE HERTFORDSHIRE SG7 5DX |
| 08/12/078 December 2007 | BR009700 PAR APPOINTED KIRK PHIL 178 KEW ROAD RICHMOND SURREY TW9 2AS |
| 08/12/078 December 2007 | BR009700 REGISTERED |
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