CHASE NOMINEES LIMITED

Company number 00248239

Date	Type	Description	View / Download
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
14 May 2012	TM02	Termination of appointment of Ian Lyall as a secretary	(1 page)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
16 Feb 2012	CH01	Director's details changed for James Creely on 16 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Helen Catherine Collins on 16 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Jaswinder Singh Chagar on 14 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Paul Julian Berrelly on 9 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012	(1 page)
06 Jan 2012	AP01	Appointment of James Creely as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Peter Krishnan as a director	(1 page)
15 Sep 2011	AP01	Appointment of Paul Julian Berrelly as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Jamie Jones as a director	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	(7 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(7 pages)
22 Oct 2010	AP01	Appointment of Jamie Jones as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Helen Catherine Collins as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Alison Livesey as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Jonathan Burrows as a director	(1 page)
17 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
17 May 2010	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 May 2010	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(7 pages)
26 Nov 2009	TM01	Termination of appointment of Andrew Maxwell as a director	(1 page)