CHAMBERTIN SERVICES UNLIMITED

Company number 02360982

Date	Type	Description	View / Download
01 Mar 2021	AP01	Appointment of Mr Sheikh Jamil Illias Mustafa as a director on 16 December 2020	(2 pages)
26 Feb 2021	CH01	Director's details changed for David James Alexander on 17 July 2018	(2 pages)
26 Feb 2021	AP01	Appointment of Mr Paul Richard Fradley as a director on 16 December 2020	(2 pages)
26 Feb 2021	AP01	Appointment of Ms Clara Johnson as a director on 16 December 2020	(2 pages)
29 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 29 September 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(7 pages)
13 Mar 2020	AP01	Appointment of Mr Daniel James Judd as a director on 11 March 2020	(2 pages)
11 Nov 2019	TM01	Termination of appointment of William Spencer Philip Trower Qc as a director on 1 October 2019	(1 page)
24 Sep 2019	CH01	Director's details changed for Ms Roseanna May Lagram-Taylor on 27 July 2019	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2019	TM01	Termination of appointment of Gabriel Stephen Moss as a director on 15 March 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(7 pages)
22 Feb 2019	AP01	Appointment of Miss Charlotte Helen Louise Pyper as a director on 11 December 2018	(2 pages)
22 Feb 2019	AP01	Appointment of Christopher John Brougham as a director on 11 December 2018	(2 pages)
22 Feb 2019	AP01	Appointment of Ms Stefanie Louise Wilkins as a director on 11 December 2018	(2 pages)
18 Jul 2018	RP04AP01	Second filing for the appointment of Madeleine Kersti Jones as a director	(6 pages)
18 Apr 2018	AD03	Register(s) moved to registered inspection location 3/4 South Square London WC1R 5HP	(1 page)
18 Apr 2018	AD02	Register inspection address has been changed to 3/4 South Square London WC1R 5HP	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(7 pages)
10 Apr 2018	RP04AP01	Second filing for the appointment of Matthew Chakalamnnil Abraham as a director	(6 pages)
13 Mar 2018	CH01	Director's details changed for Alexander Riddiford on 31 July 2015	(3 pages)
13 Mar 2018	RP04AP01	Second filing for the appointment of Alexander Riddiford as a director	(4 pages)
22 Feb 2018	AP01	Appointment of Ms Roseanna May Lagram-Taylor as a director on 29 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Christopher John Brougham as a director on 31 December 2017	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)