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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)
21 Oct 2010 TM01 Termination of appointment of Robert Organ as a director
21 Oct 2010 TM01 Termination of appointment of Martyn Laverick as a director
06 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
02 Jul 2010 CERTNM Company name changed awd chase de vere wealth management LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-06-25
02 Jul 2010 CONNOT Change of name notice
29 Jun 2010 AD01 Registered office address changed from 10 Paternoster Square London EC4M 7DY on 29 June 2010
25 May 2010 AA03 Resignation of an auditor
27 Apr 2010 AUD Auditor's resignation
22 Apr 2010 AP03 Appointment of Mr Peter James Russell as a secretary
22 Apr 2010 TM02 Termination of appointment of Robert Organ as a secretary
13 Apr 2010 AA Full accounts made up to 31 December 2009
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
23 Nov 2009 AP01 Appointment of Mr Gavin Paul Chapman as a director
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2009 288b Appointment terminated secretary peter russell
02 Oct 2009 288a Secretary appointed robert charles william organ
23 Jul 2009 363a Return made up to 17/07/09; full list of members
23 Jul 2009 353 Location of register of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 288b Appointment terminated director michael kirsch
02 Mar 2009 288a Secretary appointed peter james russell
20 Feb 2009 288b Appointment terminated director thorsten geier
20 Feb 2009 288b Appointment terminated secretary thorsten geier
27 Dec 2008 88(2) Ad 17/11/08\gbp si 11000000@1=11000000\gbp ic 12087500/23087500\