CHANDLER SECURITIES LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-31 with updates

View Document

02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

View Document

11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

View Document

13/09/2313 September 2023 Director's details changed for Mr Kenneth James Brown on 2023-09-13

View Document

13/09/2313 September 2023 Director's details changed for Mrs Marie-Louise Brown on 2023-09-13

View Document

21/07/2321 July 2023 Accounts for a small company made up to 2022-12-31

View Document

08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

View Document

20/12/2220 December 2022 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 2022-12-20

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

27/08/1927 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

View Document

02/04/192 April 2019 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN

View Document

23/01/1923 January 2019 ADOPT ARTICLES 17/12/2018

View Document

16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAM TRUST LIMITED

View Document

16/01/1916 January 2019 CESSATION OF LATHAM CHILDREN (HOLDINGS) LIMITED AS A PSC

View Document

22/11/1822 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

22/11/1822 November 2018 COMPANY NAME CHANGED THE CHANDLER CORPORATION LIMITED CERTIFICATE ISSUED ON 22/11/18

View Document

24/08/1824 August 2018 CESSATION OF KENNETH JAMES BROWN AS A PSC

View Document

24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAM CHILDREN (HOLDINGS) LIMITED

View Document

16/08/1816 August 2018 ADOPT ARTICLES 26/07/2018

View Document

19/06/1819 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

View Document

22/09/1722 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

View Document

11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

View Document

28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY MARK BUTTERFIELD

View Document

28/04/1728 April 2017 SECRETARY APPOINTED MRS JENNIFER ELIZABETH MARTIN

View Document

01/01/171 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN

View Document

16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

View Document

25/07/1625 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

View Document

05/10/155 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

View Document

23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

View Document

28/08/1428 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

View Document

11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

View Document

11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

View Document

11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

View Document

11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

View Document

11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

View Document

11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

08/08/138 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

View Document

30/10/1230 October 2012 SECRETARY APPOINTED MARK BUTTERFIELD

View Document

29/10/1229 October 2012 APPOINTMENT TERMINATED, SECRETARY JOYCE BROWN

View Document

14/06/1214 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

View Document

03/05/123 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

27/01/1227 January 2012 ADOPT ARTICLES 31/12/2011

View Document

23/06/1123 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

View Document

07/03/117 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

01/11/101 November 2010 DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN

View Document

03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LOUISE BROWN / 18/06/2010

View Document

03/08/103 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

View Document

01/04/101 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

05/08/095 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

View Document

29/05/0929 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

18/07/0818 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

View Document

07/07/087 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

02/10/072 October 2007 NC INC ALREADY ADJUSTED 12/09/07

View Document

02/10/072 October 2007 £ NC 1650/2100 12/09/0

View Document

21/08/0721 August 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

View Document

16/08/0716 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

17/08/0617 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

View Document

24/03/0624 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

27/09/0527 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

22/07/0522 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

View Document

26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD

View Document

05/07/045 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

17/06/0417 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

View Document

30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

25/07/0325 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

View Document

28/08/0228 August 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

View Document

27/08/0227 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: NEWMAN PETERS SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON WC1H 0JX

View Document

17/07/0117 July 2001 NEW DIRECTOR APPOINTED

View Document

11/07/0111 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

View Document

03/07/013 July 2001 NEW DIRECTOR APPOINTED

View Document

21/06/0121 June 2001 DIRECTOR RESIGNED

View Document

15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: C/O MAURICE CHARLES & PARTNERS 46/47 CHANCERY LANE LONDON WC2A 1BA

View Document

13/06/0113 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

View Document

19/01/0119 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

27/06/0027 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

View Document

23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

View Document

30/06/9930 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

View Document

24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/08/9820 August 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/06/9825 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

View Document

04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

View Document

24/02/9824 February 1998 SECRETARY RESIGNED

View Document

24/02/9824 February 1998 NEW SECRETARY APPOINTED

View Document

31/07/9731 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/06/9729 June 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

View Document

08/06/978 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

View Document

21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/04/9730 April 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/9726 February 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/9726 February 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/07/965 July 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

View Document

07/05/967 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/03/968 March 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/03/968 March 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/03/968 March 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/06/9521 June 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

View Document

13/04/9513 April 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

13/09/9413 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

23/08/9423 August 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

View Document

14/04/9414 April 1994 SHARES AGREEMENT OTC

View Document

22/02/9422 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93

View Document

22/02/9422 February 1994 NC INC ALREADY ADJUSTED 16/12/93

View Document

16/02/9416 February 1994 COMPANY NAME CHANGED TBFS LIMITED CERTIFICATE ISSUED ON 17/02/94

View Document

02/12/932 December 1993 COMPANY NAME CHANGED DAVID HOBLYN & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 03/12/93

View Document

24/11/9324 November 1993 DIRECTOR RESIGNED

View Document

20/08/9320 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

23/06/9323 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

23/06/9323 June 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

View Document

08/04/938 April 1993 S386 DISP APP AUDS 01/01/93

View Document

10/03/9310 March 1993 NEW DIRECTOR APPOINTED

View Document

06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 31/12/91

View Document

06/11/926 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

06/11/926 November 1992 DIRECTOR RESIGNED

View Document

08/10/928 October 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

View Document

08/10/928 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

08/10/928 October 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

14/02/9214 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

15/07/9115 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

View Document

12/07/9112 July 1991 SECRETARY RESIGNED

View Document

18/06/9118 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company