CHILTERN SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Appointment of Mr Richard Little as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFI INVESTMENTS LIMITED |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/03/1428 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HORNBY |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 21/11/0821 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | AUDITOR'S RESIGNATION |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: REGAL HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LQ |
| 20/06/0620 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ARTICLES OF ASSOCIATION |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | COMPANY NAME CHANGED SAIR MEDICAL LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 05/09/965 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96 |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 13/04/9613 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9613 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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