CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 5TH FLOOR WASHBROOK HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER LANCASHIRE M32 0FP |
13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/04/1517 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/04/1430 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/04/1326 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES RUSSELL / 17/04/2012 |
08/12/118 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 1 |
14/11/1114 November 2011 | REDUCE ISSUED CAPITAL 28/10/2011 |
14/11/1114 November 2011 | STATEMENT BY DIRECTORS |
14/11/1114 November 2011 | SOLVENCY STATEMENT DATED 28/10/11 |
16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAVANAGH / 17/12/2010 |
15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
21/10/1021 October 2010 | SECRETARY APPOINTED MR PETER JAMES RUSSELL |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN |
25/05/1025 May 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD |
02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM C/O AWD GROUP PLC 1 KING STREET MANCHESTER M2 6AW |
02/10/092 October 2009 | SECRETARY APPOINTED ROBERT CHARLES WILLIAM ORGAN |
20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH |
20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR THORSTEN GEIER |
20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY THORSTEN GEIER |
03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADHEAD / 27/06/2008 |
14/05/0814 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008 |
17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
23/05/0723 May 2007 | SECRETARY RESIGNED |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
05/04/075 April 2007 | DIRECTOR RESIGNED |
05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/01/0724 January 2007 | SECRETARY RESIGNED |
23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
06/10/066 October 2006 | FAX FROM COURT /DATE IS 220906 |
06/10/066 October 2006 | AMENDED CERT REDUCTION OF CAP |
02/10/062 October 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
02/10/062 October 2006 | REDUCTION OF ISSUED CAPITAL |
27/09/0627 September 2006 | RED CAP,CANCEL SHA PREM& RESERVE |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/07/065 July 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
05/07/065 July 2006 | REREG PLC-PRI 04/07/06 |
05/07/065 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/07/065 July 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | SECRETARY RESIGNED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
25/04/0625 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0525 October 2005 | AUDITOR'S RESIGNATION |
24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
01/06/051 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 1 KING STREET MANCHESTER LANCASHIRE M2 6AW |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 1 KING STREET MANCHESTER M2 6AW |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: G OFFICE CHANGED 23/03/05 ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
22/03/0522 March 2005 | SECRETARY RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
15/10/0415 October 2004 | DIRECTOR RESIGNED |
15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
09/08/049 August 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
05/12/035 December 2003 | DIRECTOR RESIGNED |
25/11/0325 November 2003 | SECRETARY RESIGNED |
25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | COMPANY NAME CHANGED CHASE DE VERE INVESTMENTS PLC CERTIFICATE ISSUED ON 02/06/03 |
24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
07/05/027 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | DIRECTOR RESIGNED |
08/11/018 November 2001 | DIRECTOR RESIGNED |
17/09/0117 September 2001 | CONVE 22/08/00 |
16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/04/0124 April 2001 | LOCATION OF REGISTER OF MEMBERS |
24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0124 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 63, LINCOLNS INN FIELDS, LONDON, WC2A 3JX. |
20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
03/10/003 October 2000 | SECRETARY RESIGNED |
26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | AUDITOR'S RESIGNATION |
24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
04/05/004 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0016 March 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
10/06/9910 June 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
06/05/996 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
13/11/9813 November 1998 | � NC 100000/125000 28/08/98 |
13/11/9813 November 1998 | NC INC ALREADY ADJUSTED 28/08/98 |
15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
13/05/9813 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/06/976 June 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
08/06/968 June 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/08/9521 August 1995 | ALTER MEM AND ARTS 14/08/95 |
21/08/9521 August 1995 | SHARE OPTION SCHEME 14/08/95 |
15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/05/9519 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | POS 23/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/05/9412 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/08/934 August 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/04/9330 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
20/05/9220 May 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: G OFFICE CHANGED 13/02/92 12 THAYER STREET LONDON W1M 6AU |
13/12/9113 December 1991 | ADOPT MEM AND ARTS 22/11/91 |
19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
01/07/911 July 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/04/9024 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/01/9016 January 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/04/895 April 1989 | DIRECTOR RESIGNED |
19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
19/10/8819 October 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
09/08/889 August 1988 | AUDITORS' STATEMENT |
09/08/889 August 1988 | AUDITORS' REPORT |
09/08/889 August 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
09/08/889 August 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/08/889 August 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
09/08/889 August 1988 | BALANCE SHEET |
09/08/889 August 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
09/08/889 August 1988 | REREGISTRATION PRI-PLC 260788 |
15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
07/09/877 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
14/04/8714 April 1987 | ACCOUNTING REF. DATE SHORT FROM 20/12 TO 31/12 |
09/01/879 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 20/12 |
04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/862 September 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/05/8421 May 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/84 |
13/05/8313 May 1983 | CERTIFICATE OF INCORPORATION |
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