CHILTON INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 08/08/248 August 2024 | Change of details for Richard Lockwood Chilton Jr as a person with significant control on 2024-02-15 |
| 13/05/2413 May 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 |
| 08/05/248 May 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Director's details changed for Mr James Anthony Duckworth-Chad on 2024-02-15 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/07/2325 July 2023 | Director's details changed for Mr Peter Kim on 2023-07-24 |
| 25/07/2325 July 2023 | Secretary's details changed for Mr Peter Kim on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIM / 13/08/2019 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GAUTIER |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 13/08/1913 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER KIM / 13/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR PETER KIM |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON SCHACHTER |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | SECRETARY APPOINTED MR PETER KIM |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE JACK |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE JACK |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE JACK / 13/08/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SCHACHTER / 13/08/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED JULIE JACK |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEINTHAL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES STEINTHAL |
| 10/08/1710 August 2017 | SECRETARY APPOINTED JULIE JACK |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED ALISON SCHACHTER |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MALLON |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MALLON |
| 11/08/1611 August 2016 | SECRETARY APPOINTED JAMES STEINTHAL |
| 10/08/1510 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED JAMES ANTHONY DUCKWORTH-CHAD |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNY |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MALLON / 29/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MALLON / 29/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY ALFRED DENNY / 29/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MALLON / 29/07/2012 |
| 14/08/1214 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 15/08/1115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED FREDERIC GAUTIER |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MALLON / 29/10/2010 |
| 15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MALLON / 29/10/2010 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY ALFRED DENNY / 01/01/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 61.00 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CHAMP |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN CHAMP |
| 06/02/106 February 2010 | 24/09/09 STATEMENT OF CAPITAL GBP 47 |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNIE |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED JAMES STEINTHAL |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BARNARD CHAMP / 01/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN BARNARD CHAMP / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY ALFRED DENNY / 01/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MALLON / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MALLON / 01/10/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/0914 May 2009 | COMPANY BUSINESS 23/04/2009 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | S366A DISP HOLDING AGM 18/09/01 |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: FIRST FLOOR,55 GRACECHURCH ST LONDON EC3V 0EE |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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