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CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 02090838

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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)
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 5,000,000
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 CAP-SS Solvency Statement dated 27/10/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 14,000,000
02 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 14,000,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 CH03 Secretary's details changed for Mr Peter James Russell on 5 February 2013
28 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 CERTNM Company name changed awd chase de vere LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-04-25
01 May 2013 CONNOT Change of name notice
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 14,000,000.00
30 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr Stephen Kavanagh on 30 July 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 5,000,000
14 Nov 2011 SH20 Statement by directors
14 Nov 2011 CAP-SS Solvency statement dated 28/10/11
14 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 28/10/2011
16 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Stephen Kavanagh on 1 August 2011