CHRYSAOR (U.K.) LAMBDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Details changed for a UK establishment - BR007268 Address Change 23 lower belgrave street, london, SW1W 0NR,2024-08-16 |
| 12/12/2312 December 2023 | Full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Details changed for a UK establishment - BR007268 Address Change Brettenham house lancaster place, london, WC2E 7EN,2022-11-01 |
| 19/10/2219 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 06/05/226 May 2022 | Appointment of Mr Howard Ralph Landes as a director on 2022-02-28 |
| 16/11/2116 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Michael Haagaard as a director on 2020-11-23 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING |
| 07/05/107 May 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DAVID ANDREW VIVIAN FARTHING |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | CHANGE OF ADDRESS 16/11/06 2 HAR |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | DIR RESIGNED 05/08/05 SKJERVOEY ARILD |
| 30/08/0530 August 2005 | DIR APPOINTED 05/08/05 HALLIWELL ANDREW ROY 14 WESTFILD TERRACE ABERDEEN ABERDEENSHIRE AB25 2RU |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | DIR RESIGNED 22/11/04 MAXSON PAGE FRANK |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0416 April 2004 | DIR APPOINTED 22/03/04 KENNEDY ARCHIBALD WOOD THE GARRAN CRAWTON BAY BY STONEHAVEN ABERDEENSHIRE AB39 2TP |
| 16/04/0416 April 2004 | DIR RESIGNED 22/03/04 HALLIWELL ANDREW ROY |
| 19/02/0419 February 2004 | DIR APPOINTED 14/01/04 HALLIWELL ANDREW ROY 14 WESTFIELD TERRACE ABERDEEN ABERDEENSHIRE AB25 2RU |
| 19/02/0419 February 2004 | DIR APPOINTED 21/01/04 GAUTREY CHRISTOPHER VINE COTTAGE MILLAND LIPHOOK HAMPSHIRE GU30 7JN |
| 12/01/0412 January 2004 | DIR RESIGNED 31/12/03 RAMSHAW ROGER STEPHEN |
| 12/01/0412 January 2004 | DIR RESIGNED 31/12/03 GRIFFFITHS MALCOLM DAVID |
| 12/01/0412 January 2004 | DIR RESIGNED 31/12/03 MCMORRAN JAMES DEAS |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/09/0327 September 2003 | INITIAL BRANCH REGISTRATION |
| 27/09/0327 September 2003 | BR007268 REGISTERED |
| 27/09/0327 September 2003 | BR007268 PAR APPOINTED GRIMSHAW DAVID 68 ASHBURNHAM GROVE GREENWICH LONDON SE10 8UJ |
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