CHATELAIN SECURITIES LIMITED

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DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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07/12/237 December 2023 Director's details changed for Mr Joshua Bleier on 2023-12-06

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01/10/231 October 2023 Confirmation statement made on 2023-09-24 with updates

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04/05/234 May 2023 Termination of appointment of Henry Neumann as a secretary on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Bernardin Weiss as a director on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Hyman Weiss as a director on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Maurice Neumann as a director on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/11/2227 November 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY NEUMANN / 25/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE NEUMANN / 24/09/2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDIN WEISS / 24/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 24/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 24/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLEIER / 24/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HYMAN WEISS / 24/09/2017

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 31/03/15 TOTAL EXEMPTION FULL

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25/09/1525 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM REGAL HOUSE 6 WELL STREET LONDON E9 7PX

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06/10/146 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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06/06/146 June 2014 31/03/14 TOTAL EXEMPTION FULL

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02/10/132 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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16/08/1316 August 2013 31/03/13 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 31/03/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/10/114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG

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18/10/1018 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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16/10/0916 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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09/05/099 May 2009 31/03/09 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS

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07/05/087 May 2008 31/03/08 TOTAL EXEMPTION FULL

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21/10/0721 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/10/0610 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/09/0527 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0427 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5QD

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06/10/036 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0229 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 S366A DISP HOLDING AGM 21/10/02

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/10/0023 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/03/0017 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/11/991 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/11/9810 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/10/9714 October 1997 DIRECTOR'S PARTICULARS CHANGED

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14/10/9714 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 DIRECTOR RESIGNED

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18/01/9718 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9717 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/11/9423 November 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/10/9313 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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13/10/9313 October 1993 DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/11/925 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/10/9117 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/11/9026 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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20/01/9020 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/01/9020 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 NEW DIRECTOR APPOINTED

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06/09/896 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/896 September 1989 NEW DIRECTOR APPOINTED

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28/07/8928 July 1989 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 WD 29/06/89 AD 02/08/88--------- £ SI 98@1=98 £ IC 2/100

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30/06/8930 June 1989 REGISTERED OFFICE CHANGED ON 30/06/89 FROM: HILLVIEW HOUSE HALLESWELL PARADE LONDON

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29/06/8829 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8829 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8829 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/06/881 June 1988 NEW SECRETARY APPOINTED

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18/05/8818 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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