CHRYSAOR (U.K.) ETA LIMITED

Company number 02369861

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018	(1 page)
29 May 2018	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Feb 2017	AP01	Appointment of Ms Terri Gay King as a director on 5 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 USD 246,819,844	(5 pages)
12 Nov 2015	TM01	Termination of appointment of Michael Don Wright as a director on 29 October 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of David Eric Chenier as a director on 1 August 2015	(1 page)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 USD 246,819,844	(5 pages)
14 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 May 2014	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 USD 246,819,844	(6 pages)
10 Sep 2013	CH01	Director's details changed for Mr Michael Don Wright on 26 August 2013	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Jun 2013	AP01	Appointment of Mr Michael Don Wright as a director	(2 pages)
29 May 2013	AP03	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary	(1 page)