CHANDLER SECURITIES LIMITED

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DateDescription
08/09/258 September 2025 NewAccounts for a small company made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-31 with updates

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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13/09/2313 September 2023 Director's details changed for Mr Kenneth James Brown on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mrs Marie-Louise Brown on 2023-09-13

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21/07/2321 July 2023 Accounts for a small company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

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20/12/2220 December 2022 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 2022-12-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/1927 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN

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23/01/1923 January 2019 ADOPT ARTICLES 17/12/2018

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16/01/1916 January 2019 CESSATION OF LATHAM CHILDREN (HOLDINGS) LIMITED AS A PSC

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAM TRUST LIMITED

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22/11/1822 November 2018 COMPANY NAME CHANGED THE CHANDLER CORPORATION LIMITED CERTIFICATE ISSUED ON 22/11/18

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22/11/1822 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1824 August 2018 CESSATION OF KENNETH JAMES BROWN AS A PSC

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAM CHILDREN (HOLDINGS) LIMITED

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16/08/1816 August 2018 ADOPT ARTICLES 26/07/2018

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19/06/1819 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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22/09/1722 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY MARK BUTTERFIELD

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28/04/1728 April 2017 SECRETARY APPOINTED MRS JENNIFER ELIZABETH MARTIN

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01/01/171 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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25/07/1625 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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05/10/155 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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28/08/1428 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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08/08/138 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/10/1230 October 2012 SECRETARY APPOINTED MARK BUTTERFIELD

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29/10/1229 October 2012 APPOINTMENT TERMINATED, SECRETARY JOYCE BROWN

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14/06/1214 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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03/05/123 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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27/01/1227 January 2012 ADOPT ARTICLES 31/12/2011

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23/06/1123 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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07/03/117 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/11/101 November 2010 DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN

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03/08/103 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LOUISE BROWN / 18/06/2010

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01/04/101 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/08/095 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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18/07/0818 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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02/10/072 October 2007 NC INC ALREADY ADJUSTED 12/09/07

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02/10/072 October 2007 £ NC 1650/2100 12/09/0

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21/08/0721 August 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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17/08/0617 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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27/09/0527 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD

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05/07/045 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: NEWMAN PETERS SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON WC1H 0JX

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: C/O MAURICE CHARLES & PARTNERS 46/47 CHANCERY LANE LONDON WC2A 1BA

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13/06/0113 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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19/01/0119 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/06/9930 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9820 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/02/9824 February 1998 NEW SECRETARY APPOINTED

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24/02/9824 February 1998 SECRETARY RESIGNED

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31/07/9731 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9729 June 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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08/06/978 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9730 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/07/965 July 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/03/968 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/03/968 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/03/968 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9521 June 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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13/04/9513 April 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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13/09/9413 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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23/08/9423 August 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 SHARES AGREEMENT OTC

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22/02/9422 February 1994 NC INC ALREADY ADJUSTED 16/12/93

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22/02/9422 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93

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16/02/9416 February 1994 COMPANY NAME CHANGED TBFS LIMITED CERTIFICATE ISSUED ON 17/02/94

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02/12/932 December 1993 COMPANY NAME CHANGED DAVID HOBLYN & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 03/12/93

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24/11/9324 November 1993 DIRECTOR RESIGNED

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20/08/9320 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/06/9323 June 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 S386 DISP APP AUDS 01/01/93

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10/03/9310 March 1993 NEW DIRECTOR APPOINTED

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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06/11/926 November 1992 DIRECTOR RESIGNED

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06/11/926 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/928 October 1992 DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/02/9214 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9115 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/07/9112 July 1991 SECRETARY RESIGNED

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18/06/9118 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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