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CHASE DE VERE FINANCIAL SOLUTIONS LIMITED

Company number 01723284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2011 CAP-SS Solvency statement dated 28/10/11
14 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Stephen Kavanagh on 17 December 2010
21 Oct 2010 AP03 Appointment of Mr Peter James Russell as a secretary
21 Oct 2010 TM01 Termination of appointment of Robert Organ as a director
21 Oct 2010 TM02 Termination of appointment of Robert Organ as a secretary
25 May 2010 AA03 Resignation of an auditor
27 Apr 2010 AUD Auditor's resignation
26 Apr 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of Simon Waugh as a director
30 Nov 2009 TM01 Termination of appointment of Mark Broadhead as a director
02 Oct 2009 288a Secretary appointed robert charles william organ
02 Oct 2009 287 Registered office changed on 02/10/2009 from c/o awd group PLC 1 king street manchester M2 6AW
20 Apr 2009 363a Return made up to 14/04/09; full list of members
08 Apr 2009 288b Appointment terminated director michael kirsch
08 Apr 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 288b Appointment terminated director thorsten geier
20 Feb 2009 288b Appointment terminated secretary thorsten geier
03 Jul 2008 288c Director's change of particulars / mark broadhead / 27/06/2008
14 May 2008 363a Return made up to 14/04/08; full list of members
29 Apr 2008 288c Director's change of particulars / robert organ / 25/04/2008
17 Apr 2008 AA Full accounts made up to 31 December 2007