CHROMIUM ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Appointment of Mrs Diane Macdonald as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Termination of appointment of Karen Alena Sanchez as a director on 2025-09-15 |
| 11/09/2511 September 2025 New | Full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Appointment of Mrs Lucia Guerin as a director on 2024-01-22 |
| 25/01/2425 January 2024 | Appointment of Mrs Karen Alena Sanchez as a director on 2024-01-22 |
| 24/01/2424 January 2024 | Termination of appointment of Hannah Jane O'brien as a director on 2024-01-22 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Thomas James Gingell as a director on 2023-08-29 |
| 18/08/2318 August 2023 | Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of John Michael Hladusz as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26 |
| 01/02/221 February 2022 | Termination of appointment of Thomas James Gingell as a director on 2022-01-26 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 07/01/157 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 24/11/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 |
| 19/12/1119 December 2011 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 16/12/2011 |
| 19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 16/12/11 |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 03/11/113 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM ST GEORGE'S HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AE |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS LINDA ANNE CUTLER |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED THOMAS EDWARD JACK |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKER |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GERHARD PLEUHS |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER |
| 05/11/095 November 2009 | ARTICLES OF ASSOCIATION |
| 05/11/095 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/094 November 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED GERHARD PLEUHS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PUDGE |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU |
| 03/11/093 November 2009 | SECRETARY APPOINTED CLIVE LESLIE MOORE |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL JENNINGS |
| 28/10/0928 October 2009 | CHANGE OF NAME 28/10/2009 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED JESTERGRANGE LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 05/10/095 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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