CHRYSAOR (U.K.) ALPHA LIMITED

Company number 02374592

Date	Type	Description	View / Download
29 May 2018	AD01	Registered office address changed from Portman House Portman Street London W1H 6DU England to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018	(1 page)
16 May 2018	AD01	Registered office address changed from 20th Floor Angel Court London EC2R 7HJ England to Portman House Portman Street London W1H 6DU on 16 May 2018	(1 page)
16 May 2018	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor Angel Court London EC2R 7HJ on 16 May 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mc 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)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,000,000	(4 pages)
12 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Michael Don Wright as a director on 29 October 2015	(1 page)
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)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10,000,000	(5 pages)
14 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10,000,000	(6 pages)
01 May 2014	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
10 Sep 2013	CH01	Director's details changed for Mr Michael Don Wright on 26 August 2013	(2 pages)
12 Jul 2013	TM01	Termination of appointment of John Warrender as a director	(1 page)
24 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)