CHASE INVESTMENTS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/2027 June 2020 | APPLICATION FOR STRIKING-OFF |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 05/08/195 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/195 August 2019 | COMPANY NAME CHANGED CHASE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/08/19 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 7 BELL YARD LONDON WC2A 2JR |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 09/05/199 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITYSCOPE LIMITED / 09/05/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HARDY / 18/02/2019 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM LOWER GROUND FLOOR 40 BLOOMSBURY WAY LONDON WC1A 2SE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HARDY / 02/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALBANY TRUSTEES LIMITED |
| 18/05/1618 May 2016 | CORPORATE SECRETARY APPOINTED CITYSCOPE LIMITED |
| 18/03/1618 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/03/1522 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALTERS |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/12/147 December 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR KEITH JOHN WALTERS |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/07/1320 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART CARNFORTH |
| 20/07/1320 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MORAN |
| 09/05/139 May 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 10000 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CORPORATE SECRETARY APPOINTED ALBANY TRUSTEES LIMITED |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MORAN / 11/12/2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR SEBASTIAN MORAN |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR STEWART ROBSON CARNFORTH |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALTERS |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR FRASER HARDY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 07/04/117 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 1 |
| 07/04/117 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 100 |
| 01/04/111 April 2011 | COMPANY NAME CHANGED GROSVENOR FOX LTD CERTIFICATE ISSUED ON 01/04/11 |
| 24/03/1124 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1124 March 2011 | CHANGE OF NAME 17/03/2011 |
| 14/03/1114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1114 March 2011 | CHANGE OF NAME 07/03/2011 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER HARDY |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR KEITH JOHN WALTERS |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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