CHASE DE VERE IFA GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-07 |
| 04/04/254 April 2025 | Appointment of Mr Iain James Mckie as a secretary on 2025-03-21 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 31/07/2431 July 2024 | Interim accounts made up to 2024-04-30 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 05/12/235 December 2023 | Appointment of Vital Andreas Schwander as a director on 2023-11-29 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Mr Iain James Mckie as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Mr Theodoros Iaponas as a director on 2023-07-01 |
| 30/06/2330 June 2023 | Termination of appointment of Iain James Mckie as a secretary on 2023-06-30 |
| 28/06/2328 June 2023 | Termination of appointment of Nils Frowen as a director on 2023-06-23 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 06/05/226 May 2022 | Appointment of Miss Kathleen Gallagher as a director on 2022-05-03 |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEAT HUBACHER |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR ROLF WERNER AEBERLI |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR IAIN JAMES MCKIE |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 21/11/1721 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 26000000 |
| 20/11/1720 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 09/08/149 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/149 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED AWD GROUP PLC CERTIFICATE ISSUED ON 21/05/13 |
| 14/05/1314 May 2013 | CHANGE OF NAME 02/05/2013 |
| 14/05/1314 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/131 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/131 May 2013 | CHANGE OF NAME 25/04/2013 |
| 22/03/1322 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR RUDOLF WERNER SUTER |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH MOLLER-BOSLING |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR BEAT HUBACHER |
| 07/01/137 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/137 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 14000000.00 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JUNKE |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES RUSSELL / 24/02/2012 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BEAT HUBACHER |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAVANAGH / 03/12/2010 |
| 16/12/1016 December 2010 | INTERIM ACCOUNTS MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LAVERICK |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7DY |
| 25/05/1025 May 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR PETER JAMES RUSSELL |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JUNKE / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILS FROWEN / 19/03/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR BEAT HUBACHER |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DR RALPH MOLLER-BOSLING |
| 11/01/1011 January 2010 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/01/1011 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 5000000 |
| 11/01/1011 January 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/12/0924 December 2009 | REDUCE ISSUED CAPITAL 28/10/2009 |
| 24/12/0924 December 2009 | DEC ALREADY ADJUSTED 28/10/2009 |
| 24/12/0924 December 2009 | CANCEL SHARE PREM ACCT AND CAPITAL RESERVES 28/10/2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DAVID SMYTH |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FUHER |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADHEAD / 27/06/2008 |
| 30/05/0830 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008 |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FLEET |
| 29/03/0829 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MARTYN NICHOLAS LAVERICK |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DR MARTIN JUNKE |
| 05/03/085 March 2008 | DIRECTOR APPOINTED NILS FROWEN |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7LS |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 1 KING STREET MANCHESTER M2 6AW |
| 05/10/045 October 2004 | COMPANY NAME CHANGED THOMSON'S GROUP PLC CERTIFICATE ISSUED ON 05/10/04 |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 17/08/0217 August 2002 | RE:CONSOLIDATE SHARES 29/07/02 |
| 17/08/0217 August 2002 | CONSO 29/07/02 |
| 17/08/0217 August 2002 | £ NC 115121/100000000 29/07/02 |
| 17/08/0217 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0217 August 2002 | NC INC ALREADY ADJUSTED 29/07/02 |
| 17/08/0217 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | £ NC 115000/115121 06/09/01 |
| 10/05/0110 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0113 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | £ NC 100000/115000 28/04/00 |
| 18/10/0018 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | ALTER ARTICLES 28/04/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/9923 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 |
| 30/07/9730 July 1997 | AUDITOR'S RESIGNATION |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | £ NC 50000/100000 27/03 |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/03/9725 March 1997 | APPLICATION COMMENCE BUSINESS |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 3 ST MARYS PARSONAGE MANCHESTER M3 2RD |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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