CHAPTER SPITALFIELDS LIMITED

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DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-18 with no updates

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29/11/2429 November 2024 Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY

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20/11/2420 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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20/11/2420 November 2024 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20

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11/11/2411 November 2024 Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04

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11/11/2411 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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11/11/2411 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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11/11/2411 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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11/11/2411 November 2024 Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04

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11/11/2411 November 2024 Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04

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02/12/232 December 2023 Confirmation statement made on 2023-11-18 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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15/06/2315 June 2023 Registration of charge 060590740008, created on 2023-06-14

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15/06/2315 June 2023 Registration of charge 060590740007, created on 2023-06-14

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05/06/235 June 2023 Satisfaction of charge 060590740003 in full

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05/06/235 June 2023 Satisfaction of charge 060590740004 in full

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05/06/235 June 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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07/01/237 January 2023 Full accounts made up to 2021-12-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-18 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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24/11/2124 November 2021 Full accounts made up to 2020-12-31

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11/10/2111 October 2021 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / PUBLIC SECTOR PENSION INVESTMENT BOARD / 04/02/2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / PSPIB / 19/11/2019

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19/11/1919 November 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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15/10/1915 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR WESLEY FULLER

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 09/10/2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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17/09/1817 September 2018 COMPANY NAME CHANGED NIDO SPITALFIELDS LIMITED CERTIFICATE ISSUED ON 17/09/18

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30/08/1830 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060590740006

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060590740005

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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14/11/1714 November 2017 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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12/10/1712 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 DIRECTOR APPOINTED MR MARK STUART ALLNUTT

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29/09/1729 September 2017 DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO

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28/04/1728 April 2017 DIRECTOR APPOINTED MR JAMES DEREK RAMSEY

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26/04/1726 April 2017 SAIL ADDRESS CHANGED FROM: 21 TUDOR STREET LONDON EC4Y 0DJ ENGLAND

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 15 FINSBURY CIRCUS HOUSE FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY HAMILTON FULLER / 06/09/2016

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12/09/1612 September 2016 DIRECTOR APPOINTED JEFF MANNO

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30/08/1630 August 2016 DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL

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30/08/1630 August 2016 DIRECTOR APPOINTED ANGELA MARIE RUSSELL

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA

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15/12/1515 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/12/1515 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY FULLER / 26/08/2015

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14/12/1514 December 2015 SAIL ADDRESS CREATED

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 01/12/2015

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27/07/1527 July 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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22/05/1522 May 2015 DIRECTOR APPOINTED WESLEY FULLER

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06/05/156 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VON RIBBENTROP

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR JADE MOORE

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL BURTON

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060590740003

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060590740004

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28/04/1528 April 2015 DIRECTOR APPOINTED JOSHUA CARPER

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O NIDO SPITALFIELDS NIDO MANAGEMENT OFFICE 9 FRYING PAN ALLEY LONDON E1 7HS

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HILLS

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12/03/1512 March 2015 ALTER ARTICLES 31/05/2012

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03/03/153 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/02/159 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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22/12/1422 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 01/01/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE LOUISE MOORE / 01/01/2014

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/09/1410 September 2014 PREVSHO FROM 31/12/2014 TO 31/07/2014

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 59 MARKHAM STREET LONDON SW3 3NR

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHAM

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16/12/1316 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/07/1322 July 2013 DIRECTOR APPOINTED NEIL BURTON

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22/07/1322 July 2013 DIRECTOR APPOINTED MRS JADE LOUISE MOORE

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HILLS / 03/12/2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN VON RIBBENTROP / 03/12/2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGHAM / 03/12/2012

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04/12/124 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/06/1213 June 2012 DIRECTOR APPOINTED PETER BRIGHAM

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13/06/1213 June 2012 DIRECTOR APPOINTED PETER HILLS

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 9 KINGSWAY LONDON WC2B 6XF

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY TRACY EVERSON DAVIS

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13/06/1213 June 2012 DIRECTOR APPOINTED SEBASTIAN VON RIBBENTROP

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR GUY RUDD

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011

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07/06/117 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/02/1117 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR APPOINTED MR GORDON ROBERT MCKIE

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR STUART GRANT

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEGLER / 19/01/2010

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20/01/1020 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY LUKIN RUDD / 19/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MORRISON GRANT / 19/01/2010

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACY EVERSON DAVIES / 19/01/2010

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07/10/097 October 2009 SECRETARY APPOINTED TRACY EVERSON DAVIES

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY RYAN CRAIG

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/07/0916 July 2009 DIRECTOR APPOINTED GUY LUKIN RUDD

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS MCDONAGH

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27/02/0927 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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