CHANDLER SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with updates |
02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
13/09/2313 September 2023 | Director's details changed for Mr Kenneth James Brown on 2023-09-13 |
13/09/2313 September 2023 | Director's details changed for Mrs Marie-Louise Brown on 2023-09-13 |
21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
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 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
02/04/192 April 2019 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN |
23/01/1923 January 2019 | ADOPT ARTICLES 17/12/2018 |
16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAM TRUST LIMITED |
16/01/1916 January 2019 | CESSATION OF LATHAM CHILDREN (HOLDINGS) LIMITED AS A PSC |
22/11/1822 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/11/1822 November 2018 | COMPANY NAME CHANGED THE CHANDLER CORPORATION LIMITED CERTIFICATE ISSUED ON 22/11/18 |
24/08/1824 August 2018 | CESSATION OF KENNETH JAMES BROWN AS A PSC |
24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAM CHILDREN (HOLDINGS) LIMITED |
16/08/1816 August 2018 | ADOPT ARTICLES 26/07/2018 |
19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BUTTERFIELD |
28/04/1728 April 2017 | SECRETARY APPOINTED MRS JENNIFER ELIZABETH MARTIN |
01/01/171 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN |
16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
25/07/1625 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
30/10/1230 October 2012 | SECRETARY APPOINTED MARK BUTTERFIELD |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE BROWN |
14/06/1214 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
27/01/1227 January 2012 | ADOPT ARTICLES 31/12/2011 |
23/06/1123 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
01/11/101 November 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LOUISE BROWN / 18/06/2010 |
03/08/103 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
05/08/095 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
18/07/0818 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
07/07/087 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
02/10/072 October 2007 | NC INC ALREADY ADJUSTED 12/09/07 |
02/10/072 October 2007 | £ NC 1650/2100 12/09/0 |
21/08/0721 August 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
17/08/0617 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
22/07/0522 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD |
05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
25/07/0325 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
28/08/0228 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
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 |
17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
11/07/0111 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
21/06/0121 June 2001 | DIRECTOR RESIGNED |
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 |
13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
19/01/0119 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
27/06/0027 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
30/06/9930 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9825 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
24/02/9824 February 1998 | SECRETARY RESIGNED |
24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/9729 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/965 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9521 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
13/04/9513 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
13/09/9413 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
23/08/9423 August 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
14/04/9414 April 1994 | SHARES AGREEMENT OTC |
22/02/9422 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93 |
22/02/9422 February 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
16/02/9416 February 1994 | COMPANY NAME CHANGED TBFS LIMITED CERTIFICATE ISSUED ON 17/02/94 |
02/12/932 December 1993 | COMPANY NAME CHANGED DAVID HOBLYN & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 03/12/93 |
24/11/9324 November 1993 | DIRECTOR RESIGNED |
20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/06/9323 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
08/04/938 April 1993 | S386 DISP APP AUDS 01/01/93 |
10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/11/926 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/11/926 November 1992 | DIRECTOR RESIGNED |
08/10/928 October 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
08/10/928 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9115 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
12/07/9112 July 1991 | SECRETARY RESIGNED |
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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