CHAPTRE FINANCE PLC

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Company Documents

DateDescription
19/06/2519 June 2025 NewDirector's details changed for Mr David Jensen on 2025-06-19

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13/06/2513 June 2025 NewDirector's details changed for Morten Eskild Friehling on 2025-06-12

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06/06/256 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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01/04/251 April 2025 Director's details changed for Morten Eskild Friehling on 2024-01-26

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20/03/2520 March 2025 Director's details changed for Mr David Jensen on 2025-03-01

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18/03/2518 March 2025 Director's details changed for Mr David Jensen on 2024-12-22

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02/01/252 January 2025 Termination of appointment of Jens Christian Clausen as a director on 2024-12-31

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24/12/2424 December 2024 Full accounts made up to 2024-03-31

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10/12/2410 December 2024 Registration of charge 099284730003, created on 2024-12-06

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22/11/2422 November 2024

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15/11/2415 November 2024 Termination of appointment of Matthew John Edgar as a director on 2024-11-15

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15/11/2415 November 2024 Appointment of Mr Theodore Roger Louis Rohou as a director on 2024-11-15

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05/11/245 November 2024 Appointment of Mr Christopher Brian Waples as a director on 2024-10-31

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09/10/249 October 2024 Termination of appointment of Matthew James Spencer Booth as a director on 2024-09-27

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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15/03/2415 March 2024 Director's details changed for Mr David Jensen on 2023-01-01

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15/03/2415 March 2024 Director's details changed for Mr David Jensen on 2023-07-01

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26/01/2426 January 2024 Appointment of Morten Eskild Friehling as a director on 2024-01-26

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31/12/2331 December 2023 Full accounts made up to 2023-03-31

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24/07/2324 July 2023 Registration of charge 099284730002, created on 2023-07-21

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19/07/2319 July 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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23/09/2223 September 2022 Full accounts made up to 2022-03-31

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07/10/217 October 2021 Full accounts made up to 2021-03-31

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07/08/197 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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05/12/185 December 2018 DIRECTOR APPOINTED DAVID JENSEN

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01/10/181 October 2018 DIRECTOR APPOINTED MR ANDREW HORSLEY CLIFFORD HARTLEY

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN CLAUSEN / 01/05/2018

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25/07/1725 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED JENS CHRISTIAN CLAUSEN

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNOE

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02/09/162 September 2016 05/08/2016

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24/08/1624 August 2016 DIRECTOR APPOINTED ULRIK PALLISO BORNOE

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD

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24/08/1624 August 2016 DIRECTOR APPOINTED KASPER HANSEN

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24/08/1624 August 2016 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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22/08/1622 August 2016 APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT

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22/08/1622 August 2016 DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM NANCARROW

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW

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22/08/1622 August 2016 APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099284730001

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04/08/164 August 2016 03/08/16 STATEMENT OF CAPITAL GBP 50000

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01/07/161 July 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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