CHASE C.S. CENTRAL NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved following liquidation |
| 18/07/2318 July 2023 | Final Gazette dissolved following liquidation |
| 18/04/2318 April 2023 | Return of final meeting in a members' voluntary winding up |
| 14/10/2214 October 2022 | Register inspection address has been changed to Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP |
| 13/10/2213 October 2022 | Appointment of a voluntary liquidator |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Declaration of solvency |
| 13/10/2213 October 2022 | Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 30 Old Bailey London EC4M 7AU on 2022-10-13 |
| 13/10/2213 October 2022 | Resolutions |
| 23/09/2223 September 2022 | Director's details changed for Marie Lesley Clayton on 2022-09-21 |
| 09/02/229 February 2022 | Director's details changed for Marie Lesley Clayton on 2022-02-04 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Marie Lesley Clayton as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of William Rupert Sibthorp as a director on 2021-09-30 |
| 09/01/159 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED STUART JAMES MCNEIL |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED ANTHEA KATE JONES |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 17/01/1217 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED JAMES CREELY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PAUL JULIAN BERRELLY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED HELEN CATHERINE COLLINS |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED JAMIE JONES |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PETER KRISHNAN |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS JP MORGAN SECRETARIES (UK) LIMITED LOGGED FORM |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ALISON PAULA LIVESEY |
| 11/01/0811 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: P.O. BOX 440 WOOLGATE HOUSE COLEMAN STREET LONDON. EC2P 2HD |
| 18/01/9618 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | S252 DISP LAYING ACC 06/10/95 |
| 18/10/9518 October 1995 | S366A DISP HOLDING AGM 06/10/95 |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9424 March 1994 | ALTER MEM AND ARTS 21/03/94 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | SECRETARY RESIGNED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/03/9421 March 1994 | COMPANY NAME CHANGED LARKHAVEN LIMITED CERTIFICATE ISSUED ON 21/03/94 |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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